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Mol LNG Transport (Europe) Limited

Mol LNG Transport (Europe) Limited is an active company incorporated on 3 October 2006 with the registered office located in London, Greater London. Mol LNG Transport (Europe) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05954126
Private limited company
Age
18 years
Incorporated 3 October 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3 Thomas More Square
London
E1W 1WY
Same address for the past 10 years
Telephone
02037648000
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1969
Director • Japanese • Lives in Japan • Born in Jun 1968
Director • Japanese • Lives in England • Born in Feb 1969
Director • Japanese • Lives in Japan • Born in Aug 1964
Director • Japanese • Lives in Japan • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£19.68M
Decreased by £16.66M (-46%)
Turnover
£11.4M
Increased by £202K (+2%)
Employees
67
Decreased by 4 (-6%)
Total Assets
£38.26M
Decreased by £27.41M (-42%)
Total Liabilities
-£36.67M
Decreased by £25.72M (-41%)
Net Assets
£1.59M
Decreased by £1.69M (-51%)
Debt Ratio (%)
96%
Increased by 0.83% (+1%)
Latest Activity
Confirmation Submitted
11 Months Ago on 27 Sep 2024
John Michael Atkins Resigned
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Mr Hisashi Umemura Appointed
1 Year 4 Months Ago on 26 Apr 2024
Mr Shinsuke Ogura Appointed
1 Year 4 Months Ago on 26 Apr 2024
Kazuya Hamazaki Resigned
1 Year 4 Months Ago on 25 Apr 2024
Mr John Atkins Details Changed
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Mr Koichi Asada Appointed
2 Years 3 Months Ago on 17 May 2023
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Documents
Confirmation statement made on 27 September 2024 with no updates
Submitted on 27 Sep 2024
Termination of appointment of John Michael Atkins as a secretary on 24 September 2024
Submitted on 24 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Appointment of Mr Shinsuke Ogura as a director on 26 April 2024
Submitted on 9 May 2024
Appointment of Mr Hisashi Umemura as a director on 26 April 2024
Submitted on 9 May 2024
Termination of appointment of Kazuya Hamazaki as a director on 25 April 2024
Submitted on 9 May 2024
Secretary's details changed for Mr John Atkins on 23 November 2023
Submitted on 23 Nov 2023
Confirmation statement made on 27 September 2023 with no updates
Submitted on 11 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Appointment of Mr Koichi Asada as a director on 17 May 2023
Submitted on 14 Jul 2023
Repayment History
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