LARSSON SHIPPING (UK) LIMITED
LONDON

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Company number 01927946
Status Active
Incorporation Date 2 July 1985
Company Type Private Limited Company
Address THIRD FLOOR OFFICE, 5 JUBILEE PLACE, LONDON, SW3 3TD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of LARSSON SHIPPING (UK) LIMITED are www.larssonshippinguk.co.uk, and www.larsson-shipping-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Larsson Shipping Uk Limited is a Private Limited Company. The company registration number is 01927946. Larsson Shipping Uk Limited has been working since 02 July 1985. The present status of the company is Active. The registered address of Larsson Shipping Uk Limited is Third Floor Office 5 Jubilee Place London Sw3 3td. . LARSSON, Barbara is a Secretary of the company. LARSSON, Christian is a Director of the company. Secretary FERGUSSON, Peter has been resigned. Secretary JORGENSEN, Helen Michelle has been resigned. Secretary NOROSE LIMITED has been resigned. Director GREVE, Soren Lorentz has been resigned. Director LUNDBERG, Gunnar has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LARSSON, Barbara
Appointed Date: 20 November 2000
Director
LARSSON, Christian

73 years old

Resigned Directors

Secretary
FERGUSSON, Peter
Resigned: 29 April 1998
Appointed Date: 27 November 1996
Secretary
JORGENSEN, Helen Michelle
Resigned: 27 November 1996
Secretary
NOROSE LIMITED
Resigned: 20 November 2000
Appointed Date: 29 April 1998
Director
GREVE, Soren Lorentz
Resigned: 30 September 1998
Appointed Date: 31 August 1993
64 years old
Director
LUNDBERG, Gunnar
Resigned: 09 May 1993
71 years old

Persons With Significant Control

Mr Christian Larsson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

LARSSON SHIPPING (UK) LIMITED Events

12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 January 2016
16 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
22 Jul 2015
Total exemption small company accounts made up to 31 January 2015
22 Jul 2015
Previous accounting period shortened from 30 September 2015 to 31 January 2015
...
... and 83 more events
17 Jun 1988
Full accounts made up to 30 September 1987
17 Jun 1988
Return made up to 06/06/88; full list of members
06 Apr 1987
Full accounts made up to 30 September 1986
06 Apr 1987
Return made up to 30/03/87; full list of members
02 Jul 1985
Incorporation

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