LAND AND MARINE ENGINEERING LIMITED
Overview
| Company Name | LAND AND MARINE ENGINEERING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08497451 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAND AND MARINE ENGINEERING LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is LAND AND MARINE ENGINEERING LIMITED located?
| Registered Office Address | Hiview House Highgate Road NW5 1TN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAND AND MARINE ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| JCCO 327 LIMITED | Apr 22, 2013 | Apr 22, 2013 |
What are the latest accounts for LAND AND MARINE ENGINEERING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LAND AND MARINE ENGINEERING LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for LAND AND MARINE ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||
Termination of appointment of Andrew Alfred Ball as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||||||
Satisfaction of charge 084974510002 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 084974510001 in full | 4 pages | MR04 | ||||||||||||||
Appointment of Mr Joseph John Ledwidge as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||||||
Termination of appointment of David Anthony Burke as a director on Sep 23, 2020 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Peter Stuart Anderson as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 084974510003, created on Nov 06, 2018 | 11 pages | MR01 | ||||||||||||||
Who are the officers of LAND AND MARINE ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, John Patrick | Secretary | Highgate Road NW5 1TN London Hiview House England | 178108340001 | |||||||||||
| LEDWIDGE, Joseph John | Director | Highgate Road NW5 1TN London Hiview House | United Kingdom | British | 279481740001 | |||||||||
| MURPHY, John Paul | Director | Highgate Road NW5 1TN London Hiview House England | England | Irish | 247325990001 | |||||||||
| CS SECRETARIES LIMITED | Secretary | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom |
| 110006210003 | ||||||||||
| ANDERSON, Peter Stuart | Director | Highgate Road NW5 1TN London Hiview House | England | British | 119637160001 | |||||||||
| BALL, Andrew Alfred | Director | Highgate Road NW5 1TN London Hiview House | England | British | 69500260002 | |||||||||
| BEHAN, Matthew | Director | Highgate Road NW5 1TN London Hiview House England | Ireland | Irish | 208878220001 | |||||||||
| BEHAN, Matthew | Director | Highgate Road NW5 1TN London Hiview House England | Ireland | British | 178099590001 | |||||||||
| BLOOD, Michael James | Director | Princess Avenue Didsbury M20 6SE Manchester 9 Greater Manchester United Kingdom | United Kingdom | British | 81944720002 | |||||||||
| BURKE, David Anthony | Director | Highgate Road NW5 1TN London Hiview House | United Kingdom | Irish | 134436150001 | |||||||||
| STACK, John Patrick | Director | Highgate Road NW5 1TN London Hiview House England | Ireland | British | 133388170001 | |||||||||
| CS DIRECTORS LIMITED | Director | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom |
| 133475260001 |
Who are the persons with significant control of LAND AND MARINE ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.Murphy & Sons Limited | May 16, 2016 | Highgate Road NW5 1TN London Hiview House England | No | ||||||||||
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Natures of Control
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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