LORENTZEN & STEMOCO UK LTD
LONDON

Hellopages » Greater London » Westminster » SW1H 0DJ

Company number 06263612
Status Active
Incorporation Date 30 May 2007
Company Type Private Limited Company
Address DACRE HOUSE, DACRE STREET, LONDON, UNITED KINGDOM, SW1H 0DJ
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Ms Marthe Lamp Sandvik as a director on 1 March 2017; Termination of appointment of Thomas Kaas Christiansen as a director on 1 March 2017; Registered office address changed from Dacre House Dacre Street London SW1H 0DH to Dacre House Dacre Street London SW1H 0DJ on 17 August 2016. The most likely internet sites of LORENTZEN & STEMOCO UK LTD are www.lorentzenstemocouk.co.uk, and www.lorentzen-stemoco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lorentzen Stemoco Uk Ltd is a Private Limited Company. The company registration number is 06263612. Lorentzen Stemoco Uk Ltd has been working since 30 May 2007. The present status of the company is Active. The registered address of Lorentzen Stemoco Uk Ltd is Dacre House Dacre Street London United Kingdom Sw1h 0dj. . JACOBS, Timothy John is a Secretary of the company. JACOBS, Timothy John is a Director of the company. LAMP SANDVIK, Marthe is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHRISTIANSEN, Thomas Kaas has been resigned. Director ENGELSEN, Finn Louis has been resigned. Director JAKOBSEN, Kristen Stein has been resigned. Director LORENTZEN, Axel Stove has been resigned. Director RINDE, Lars Arne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
JACOBS, Timothy John
Appointed Date: 30 May 2007

Director
JACOBS, Timothy John
Appointed Date: 30 May 2007
60 years old

Director
LAMP SANDVIK, Marthe
Appointed Date: 01 March 2017
37 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 May 2007
Appointed Date: 30 May 2007

Director
CHRISTIANSEN, Thomas Kaas
Resigned: 01 March 2017
Appointed Date: 01 January 2013
50 years old

Director
ENGELSEN, Finn Louis
Resigned: 27 March 2009
Appointed Date: 30 May 2007
68 years old

Director
JAKOBSEN, Kristen Stein
Resigned: 01 January 2013
Appointed Date: 31 October 2011
61 years old

Director
LORENTZEN, Axel Stove
Resigned: 31 October 2011
Appointed Date: 21 February 2011
72 years old

Director
RINDE, Lars Arne
Resigned: 21 February 2011
Appointed Date: 30 May 2007
64 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 May 2007
Appointed Date: 30 May 2007

LORENTZEN & STEMOCO UK LTD Events

01 Mar 2017
Appointment of Ms Marthe Lamp Sandvik as a director on 1 March 2017
01 Mar 2017
Termination of appointment of Thomas Kaas Christiansen as a director on 1 March 2017
17 Aug 2016
Registered office address changed from Dacre House Dacre Street London SW1H 0DH to Dacre House Dacre Street London SW1H 0DJ on 17 August 2016
22 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100

22 Jun 2016
Director's details changed for Timothy John Jacobs on 22 June 2016
...
... and 44 more events
15 Aug 2007
Accounting reference date shortened from 31/05/08 to 31/12/07
15 Aug 2007
Location of register of members
15 Aug 2007
Ad 30/05/07--------- £ si 99@1=99 £ ic 1/100
09 Aug 2007
Particulars of mortgage/charge
30 May 2007
Incorporation

LORENTZEN & STEMOCO UK LTD Charges

16 February 2015
Charge code 0626 3612 0003
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Nordea Bank Ab, London Branch
Description: Contains fixed charge…
13 January 2015
Charge code 0626 3612 0002
Delivered: 22 January 2015
Status: Satisfied on 18 February 2015
Persons entitled: Nordea Bank Ab, London Branch
Description: Contains fixed charge…
24 July 2007
Charge over deposit
Delivered: 9 August 2007
Status: Satisfied on 4 February 2015
Persons entitled: Nordea Bank Finland PLC
Description: Fixed charge the deposit and all the entitlements to the…