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LAMPORT MARITIME (UK) LTD

LAMPORT MARITIME (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLAMPORT MARITIME (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04331621
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAMPORT MARITIME (UK) LTD?

    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is LAMPORT MARITIME (UK) LTD located?

    Registered Office Address
    5th Floor Portman House
    2 Portman Street
    W1H 6DU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAMPORT MARITIME (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for LAMPORT MARITIME (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Director's details changed for Mr Neil Weeks on Jun 01, 2015

    		2 pagesCH01

    Director's details changed for Mr Ariel Samuel Klein on Jun 01, 2015

    		2 pagesCH01

    Secretary's details changed for Mr James Nadim Amer on Jun 01, 2015

    		1 pagesCH03

    Annual return made up to Nov 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mr James Nadim Amer as a secretary on Nov 03, 2014

    		2 pagesAP03

    Termination of appointment of Chaim Klein as a director on Nov 03, 2014

    		1 pagesTM01

    Appointment of Mr Ariel Samuel Klein as a director on Nov 03, 2014

    		2 pagesAP01

    Termination of appointment of Chaim Klein as a secretary on Nov 03, 2014

    		1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on Sep 05, 2014

    		1 pagesAD01

    Termination of appointment of Rami Zingher as a director on May 30, 2014

    		1 pagesTM01

    Annual return made up to Nov 29, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Daniel Guy Ofer on Jul 01, 2013

    		2 pagesCH01

    Director's details changed for Mr Neil Law Weeks on Sep 30, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Nov 29, 2012 with full list of shareholders

    		7 pagesAR01

    Accounts for a small company made up to Dec 31, 2011

    		5 pagesAA
    View All Filings

    Who are the officers of LAMPORT MARITIME (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMER, James Nadim
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    		Secretary
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    		193549720001
    KLEIN, Ariel Samuel
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    		Director
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    		United KingdomBritishBusinessman163261190001
    OFER, Daniel Guy
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    United Kingdom
    		Director
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    United Kingdom
    		EnglandBritishBusinessman159038980018
    WEEKS, Neil Law
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    		Director
    Portman House
    2 Portman Street
    W1H 6DU London
    5th Floor
    		EnglandBritishLawyer91535050002
    KLEIN, Chaim
    13 Thurlow Road
    NW3 5PL London
    		Secretary
    13 Thurlow Road
    NW3 5PL London
    		British70814550001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    KLEIN, Chaim
    13 Thurlow Road
    NW3 5PL London
    		Director
    13 Thurlow Road
    NW3 5PL London
    		United KingdomBritishAccountant70814550001
    LION, Amnon
    Flat 71 Westfield
    15 Kidderpore Avenue
    NW3 7SG London
    		Director
    Flat 71 Westfield
    15 Kidderpore Avenue
    NW3 7SG London
    		United KingdomBritishBusinessman11541740002
    ZINGHER, Rami, Captain
    St. James Close
    Prince Albert Road
    NW8 7LG London
    East Penthouse
    United Kingdom
    		Director
    St. James Close
    Prince Albert Road
    NW8 7LG London
    East Penthouse
    United Kingdom
    		UkBritishBusinessman165720030001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAMPORT MARITIME (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marshall Eisenberg
    North La Salle Street
    17th Floor
    Chicago 60602
    2
    Illinois
    Usa
    		Apr 06, 2016
    North La Salle Street
    17th Floor
    Chicago 60602
    2
    Illinois
    Usa
    		No
    Nationality: United States
    Country of Residence: United States Of America
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0