LYONESSE SHIPPING COMPANY LIMITED
PENZANCE


Company number 05012186
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address STEAMSHIP HOUSE, QUAY STREET, PENZANCE, CORNWALL TR18 4B2
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport, 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of LYONESSE SHIPPING COMPANY LIMITED are www.lyonesseshippingcompany.co.uk, and www.lyonesse-shipping-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Lyonesse Shipping Company Limited is a Private Limited Company. The company registration number is 05012186. Lyonesse Shipping Company Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Lyonesse Shipping Company Limited is Steamship House Quay Street Penzance Cornwall Tr18 4b2. . GOLDSMITH, Robert John is a Director of the company. MAY, Andrew John is a Director of the company. Secretary MARSTON, Jeffrey has been resigned. Director MARSTON, Jeffrey has been resigned. Director WALDER, Julia Margaret has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Director
GOLDSMITH, Robert John
Appointed Date: 20 February 2014
60 years old
Director
MAY, Andrew John
Appointed Date: 12 January 2004
71 years old

Resigned Directors

Secretary
MARSTON, Jeffrey
Resigned: 11 September 2013
Appointed Date: 19 March 2004
Director
MARSTON, Jeffrey
Resigned: 20 February 2014
Appointed Date: 19 March 2004
74 years old
Director
WALDER, Julia Margaret
Resigned: 09 September 2015
Appointed Date: 19 March 2004
71 years old

Persons With Significant Control

Isles Of Scilly Steamship Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LYONESSE SHIPPING COMPANY LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
07 Dec 2016
Full accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
06 Jan 2016
Termination of appointment of Julia Margaret Walder as a director on 9 September 2015
04 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 28 more events
21 Apr 2004
Particulars of mortgage/charge
02 Apr 2004
New secretary appointed;new director appointed
25 Mar 2004
New director appointed
19 Mar 2004
Accounting reference date extended from 31/01/05 to 31/03/05
12 Jan 2004
Incorporation

LYONESSE SHIPPING COMPANY LIMITED Charges

1 April 2004
Ship mortgage
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: Isles of Scilly Steamship Company Limited
Description: 64(Sixty four) shares in the merchant vessel k/a lyonesse…
1 April 2004
Ship mortgage
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: Isles of Scilly Steamship Company Limited
Description: 64(Sixty four) shares in the merchant vessel k/a gry…
1 April 2004
Ship mortgage
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: Isles of Scilly Steamship Company Limited
Description: 64(Sixty four) shares in the merchant vessel k/a scillonian…

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