LUVRO MARINE (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6DU

Company number 09228624
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address 5TH FLOOR PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1 . The most likely internet sites of LUVRO MARINE (UK) LIMITED are www.luvromarineuk.co.uk, and www.luvro-marine-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Luvro Marine Uk Limited is a Private Limited Company. The company registration number is 09228624. Luvro Marine Uk Limited has been working since 22 September 2014. The present status of the company is Active. The registered address of Luvro Marine Uk Limited is 5th Floor Portman House 2 Portman Street London W1h 6du. . AMER, James Nadim is a Secretary of the company. KLEIN, Ariel Samuel is a Director of the company. OFER, Daniel Guy is a Director of the company. OFER, David Mark is a Director of the company. WEEKS, Neil is a Director of the company. Secretary KLEIN, Chaim has been resigned. Director KLEIN, Chaim has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
AMER, James Nadim
Appointed Date: 03 November 2014
Director
KLEIN, Ariel Samuel
Appointed Date: 03 November 2014
53 years old
Director
OFER, Daniel Guy
Appointed Date: 22 September 2014
45 years old
Director
OFER, David Mark
Appointed Date: 22 September 2014
42 years old
Director
WEEKS, Neil
Appointed Date: 22 September 2014
63 years old

Resigned Directors

Secretary
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 22 September 2014
Director
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 22 September 2014
78 years old

Persons With Significant Control

Mr Marshall Eisenberg
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

LUVRO MARINE (UK) LIMITED Events

27 Sep 2016
Confirmation statement made on 22 September 2016 with updates
22 Sep 2016
Accounts for a small company made up to 31 December 2015
28 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
22 Sep 2015
Accounts for a small company made up to 31 December 2014
15 Sep 2015
Director's details changed for Mr Neil Weeks on 1 June 2015
...
... and 4 more events
13 Feb 2015
Termination of appointment of Chaim Klein as a director on 3 November 2014
13 Feb 2015
Termination of appointment of Chaim Klein as a secretary on 3 November 2014
13 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2014
Current accounting period shortened from 30 September 2015 to 31 December 2014
22 Sep 2014
Incorporation
Statement of capital on 2014-09-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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