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Lightship Chartering (UK) Ltd

Lightship Chartering (UK) Ltd is an active company incorporated on 15 June 2017 with the registered office located in London, Greater London. Lightship Chartering (UK) Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10821536
Private limited company
Age
8 years
Incorporated 15 June 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
95 Southwark Street
London
SE1 0HX
England
Address changed on 21 Dec 2021 (3 years ago)
Previous address was 15 King Street London SW1Y 6QU England
Telephone
020 39630720
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
PSC • Director • Danish • Lives in Cyprus • Born in Feb 1967
Director • Danish • Lives in Switzerland • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightship Chartering (UK) Geared Limited
Mr Morten Have is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£701.22K
Decreased by £2.61M (-79%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 4 (+29%)
Total Assets
£2.94M
Decreased by £2.49M (-46%)
Total Liabilities
-£1.51M
Decreased by £773.97K (-34%)
Net Assets
£1.43M
Decreased by £1.71M (-54%)
Debt Ratio (%)
51%
Increased by 9.22% (+22%)
Latest Activity
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Small Accounts Submitted
4 Months Ago on 13 Jun 2025
Mr. Morten Have (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Mr. Morten Have (PSC) Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Mr. Morten Have Details Changed
3 Years Ago on 1 Jul 2022
Mr. Morten Have Details Changed
4 Years Ago on 29 Apr 2021
Mr. Morten Have Details Changed
6 Years Ago on 1 Feb 2019
Morten Have (PSC) Appointed
7 Years Ago on 12 Apr 2018
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 25 Jul 2025
Change of details for Mr. Morten Have as a person with significant control on 1 January 2025
Submitted on 11 Jul 2025
Change of details for Mr. Morten Have as a person with significant control on 1 June 2023
Submitted on 9 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 13 Jun 2025
Notification of Morten Have as a person with significant control on 12 April 2018
Submitted on 15 Jan 2025
Withdrawal of a person with significant control statement on 15 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 20 June 2024 with no updates
Submitted on 20 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 May 2024
Director's details changed for Mr. Morten Have on 1 July 2022
Submitted on 23 Apr 2024
Director's details changed for Mr. Morten Have on 29 April 2021
Submitted on 23 Apr 2024
Repayment History
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