LINGFIELD SHIPPING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 0DR

Company number 08563451
Status Active
Incorporation Date 10 June 2013
Company Type Private Limited Company
Address C/O MARINE CAPITAL LIMITED, 3/F SACKVILLE HOUSE, 40 PICCADILLY, LONDON, W1J 0DR
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1 USD 127,063.45 ; Full accounts made up to 30 June 2015. The most likely internet sites of LINGFIELD SHIPPING LIMITED are www.lingfieldshipping.co.uk, and www.lingfield-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Lingfield Shipping Limited is a Private Limited Company. The company registration number is 08563451. Lingfield Shipping Limited has been working since 10 June 2013. The present status of the company is Active. The registered address of Lingfield Shipping Limited is C O Marine Capital Limited 3 F Sackville House 40 Piccadilly London W1j 0dr. . PANIKKER, Prakash is a Secretary of the company. FOSTER, Anthony is a Director of the company. GARCIA, Alvaro Pernas is a Director of the company. Secretary CHEN, Ke has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
PANIKKER, Prakash
Appointed Date: 11 August 2015
Director
FOSTER, Anthony
Appointed Date: 10 June 2013
71 years old
Director
GARCIA, Alvaro Pernas
Appointed Date: 10 June 2013
62 years old

Resigned Directors

Secretary
CHEN, Ke
Resigned: 11 August 2015
Appointed Date: 01 April 2014

LINGFIELD SHIPPING LIMITED Events

19 Oct 2016
Full accounts made up to 30 June 2016
16 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
  • USD 127,063.45
08 Dec 2015
Full accounts made up to 30 June 2015
11 Aug 2015
Appointment of Mr Prakash Panikker as a secretary on 11 August 2015
11 Aug 2015
Termination of appointment of Ke Chen as a secretary on 11 August 2015
...
... and 8 more events
20 Aug 2014
Statement of capital following an allotment of shares on 20 August 2014
  • GBP 1
  • USD 54,063.45
17 Jun 2014
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
  • USD 53,063.45
15 May 2014
Appointment of Miss Ke Chen as a secretary
15 May 2014
Statement of capital following an allotment of shares on 30 April 2014
  • GBP 1
  • USD 52,063.45
10 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LINGFIELD SHIPPING LIMITED Charges

27 May 2015
Charge code 0856 3451 0004
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…
27 May 2015
Charge code 0856 3451 0003
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: Contains fixed charge…
27 May 2015
Charge code 0856 3451 0002
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: "Vessel" means the motor vessel "giants causeway"…
27 May 2015
Charge code 0856 3451 0001
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Dvb Bank SE
Description: "Vessel" means the motor vessel "giants causeway"…

Similar Companies

LINGFIELD RTM COMPANY LIMITED LINGFIELD SECURITIES PLC LINGFIELD SOLUTIONS LIMITED LINGFIELD TRANSPORT LTD LINGFIELD UNITED TRUST LINGFIELD WAREHOUSING AND LOGISTICS LIMITED LINGFIELD WAREHOUSING LIMITED