LAMPORT & HOLT LINE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8FA

Company number 00002694
Status Active
Incorporation Date 18 December 1865
Company Type Private Limited Company
Address 13TH FLOOR, ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1 8FA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016. The most likely internet sites of LAMPORT & HOLT LINE LIMITED are www.lamportholtline.co.uk, and www.lamport-holt-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifty-nine years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lamport Holt Line Limited is a Private Limited Company. The company registration number is 00002694. Lamport Holt Line Limited has been working since 18 December 1865. The present status of the company is Active. The registered address of Lamport Holt Line Limited is 13th Floor Aldgate Tower 2 Leman Street London United Kingdom E1 8fa. . KILBY, John is a Secretary of the company. KILBY, John is a Director of the company. LEHMANN-TAYLOR, Nigel Edmund is a Director of the company. Secretary CHEESEMAN, Guy Robert has been resigned. Secretary MCGEOCH, Christopher has been resigned. Secretary WALKERLEY, Dennis John has been resigned. Secretary ZIMMER, Kaarina Ann has been resigned. Director ALLEN, Martyn Clive has been resigned. Director ALLEN, Martyn Clive has been resigned. Director BURRIDGE, James George Thomas has been resigned. Director CARR, Robert Andrew has been resigned. Director CHEESEMAN, Guy Robert has been resigned. Director CHRISTENSEN, Sune Norup has been resigned. Director CORNICK, Terence Eric has been resigned. Director CORNTHWAITE, Christopher John has been resigned. Director HABGOOD, David John Cecil has been resigned. Director MONEY, Timothy John has been resigned. Director O'BRIEN, Bernadette has been resigned. Director PUSEY, Nigel Simon has been resigned. Director ROBBIE, David Andrew has been resigned. Director VESTEY, Edmund Hoyle has been resigned. Director VESTEY, Samuel George Armstrong, Lord has been resigned. Director WALKER, Peter Arthur has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KILBY, John
Appointed Date: 15 March 2006
Director
KILBY, John
Appointed Date: 01 February 2009
68 years old
Director
LEHMANN-TAYLOR, Nigel Edmund
Appointed Date: 28 May 2014
65 years old

Resigned Directors

Secretary
CHEESEMAN, Guy Robert
Resigned: 18 April 2005
Appointed Date: 22 May 1998
Secretary
MCGEOCH, Christopher
Resigned: 22 May 1998
Appointed Date: 30 September 1994
Secretary
WALKERLEY, Dennis John
Resigned: 30 September 1994
Secretary
ZIMMER, Kaarina Ann
Resigned: 15 March 2006
Appointed Date: 18 April 2005
Director
ALLEN, Martyn Clive
Resigned: 01 July 2011
Appointed Date: 01 August 2010
65 years old
Director
ALLEN, Martyn Clive
Resigned: 01 February 2009
Appointed Date: 08 December 2006
65 years old
Director
BURRIDGE, James George Thomas
Resigned: 01 August 2010
Appointed Date: 01 February 2009
64 years old
Director
CARR, Robert Andrew
Resigned: 01 April 1998
75 years old
Director
CHEESEMAN, Guy Robert
Resigned: 18 April 2005
Appointed Date: 01 April 1998
78 years old
Director
CHRISTENSEN, Sune Norup
Resigned: 29 March 2013
Appointed Date: 01 July 2011
52 years old
Director
CORNICK, Terence Eric
Resigned: 28 May 2014
Appointed Date: 29 March 2013
76 years old
Director
CORNTHWAITE, Christopher John
Resigned: 25 May 2000
Appointed Date: 11 April 1996
67 years old
Director
HABGOOD, David John Cecil
Resigned: 01 April 1998
83 years old
Director
MONEY, Timothy John
Resigned: 08 December 2006
Appointed Date: 18 April 2005
58 years old
Director
O'BRIEN, Bernadette
Resigned: 01 February 2009
Appointed Date: 01 June 2006
67 years old
Director
PUSEY, Nigel Simon
Resigned: 01 June 2004
Appointed Date: 01 July 2002
64 years old
Director
ROBBIE, David Andrew
Resigned: 11 August 2005
Appointed Date: 24 May 2004
62 years old
Director
VESTEY, Edmund Hoyle
Resigned: 11 August 1995
93 years old
Director
VESTEY, Samuel George Armstrong, Lord
Resigned: 11 August 1995
84 years old
Director
WALKER, Peter Arthur
Resigned: 01 July 2002
Appointed Date: 01 April 1998
72 years old

Persons With Significant Control

Maersk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAMPORT & HOLT LINE LIMITED Events

29 Jul 2016
Confirmation statement made on 26 July 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 31 December 2015
27 May 2016
Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016
05 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 3,000,000
23 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 119 more events
19 Aug 1986
Full accounts made up to 31 December 1985
01 Jul 1986
Secretary resigned;new secretary appointed
30 May 1986
Director resigned;new director appointed
31 Mar 1977
Accounts made up to 31 December 1975
01 Jan 1900
Certificate of incorporation

LAMPORT & HOLT LINE LIMITED Charges

22 May 1992
Mortgage debenture
Delivered: 4 June 1992
Status: Satisfied on 20 January 1994
Persons entitled: National Westminster Bank PLC
Description: For full details please see doc M13L for full details. A…
28 March 1991
Sub-charters agreement
Delivered: 16 April 1991
Status: Satisfied on 27 March 1998
Persons entitled: Hambros Industrial Leasing LTD
Description: All moneys from time to time payable to the company in…
22 November 1983
Deed of covenant.
Delivered: 24 November 1983
Status: Satisfied on 27 March 1998
Persons entitled: The First National Bank of Maryland.
Description: The mortgaged premises as that expression is defined on the…
22 November 1983
Mortgage
Delivered: 24 November 1983
Status: Satisfied
Persons entitled: The First National Bank of Maryland.
Description: 64/64TH shares in M.V. "ruddbank" registered at the port of…
28 February 1980
Tripartite deed of covenant
Delivered: 12 March 1980
Status: Satisfied on 27 March 1998
Persons entitled: Lloyds Bank PLC
Description: All the company's beneficial interest in the charterer's…
28 February 1980
Tripartite deed of covenant
Delivered: 12 March 1980
Status: Satisfied on 27 March 1998
Persons entitled: Lloyds Bank PLC
Description: All the company's beneficial interest in the charterer's…
1 February 1980
Deed of covenant
Delivered: 19 February 1980
Status: Satisfied on 27 March 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the company's beneficial interest in the charterer's…
1 February 1980
Tripartite deed of covenant
Delivered: 19 February 1980
Status: Satisfied on 27 March 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the companys beneficial interest in the charterers…
9 April 1979
Deed of covenant
Delivered: 20 April 1979
Status: Satisfied on 27 March 1998
Persons entitled: 1 & 2, the Governor & Company of the Bank of Scotland.
Description: The mortgaged premises (being the ship,her earnings and…
2 February 1979
Deed of covenant
Delivered: 14 February 1979
Status: Satisfied on 27 March 1998
Persons entitled: Lloyds Bank LTD
Description: The mortgaged premises (being the ship, her earnings &…
10 March 1978
Financial agreement
Delivered: 15 March 1978
Status: Satisfied on 27 March 1998
Persons entitled: Bank of Scotland.
Description: All the cos. Beneficial interest in and all its benefits…
7 February 1978
Financial agreement
Delivered: 28 February 1978
Status: Satisfied on 27 March 1998
Persons entitled: Lloyds Bank Limited
Description: All the companies beneficial interest, all its benefits…
15 June 1939
Deed of security supplemental to agreement dated 10 may 1939
Delivered: 30 June 1939
Status: Satisfied on 27 March 1998
Persons entitled: Midland Bank PLC
Description: A covenant by the company to create a charge upon 2 motor…
14 May 1937
Mortgage
Delivered: 26 May 1937
Status: Satisfied on 27 March 1998
Persons entitled: Midland Bank PLC
Description: A new ship with no.980 In ground of harland and wolff…
26 March 1930
Mortgage
Delivered: 2 April 1930
Status: Satisfied on 27 March 1998
Persons entitled: J & P Hutchison LTD
Description: S.S. marconi.

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