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Lloyd's Register Marine Limited

Lloyd's Register Marine Limited is an active company incorporated on 21 March 2021 with the registered office located in London, City of London. Lloyd's Register Marine Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13281335
Private limited company
Age
4 years
Incorporated 21 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (10 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
71 Fenchurch Street
London
EC3M 4BS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Jan 1978
Director • Treasurer • British • Lives in UK • Born in Sep 1978
Director • Director Of Financial Control And Operat • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyd's Register Central And South America Limited
Keith Proffitt and Douglas David Wagstaff are mutual people.
Active
Lloyd's Register Asia Trustees Limited
Keith Proffitt and Douglas David Wagstaff are mutual people.
Active
Lloyd's Register Emea Trustees Limited
Keith Proffitt and Douglas David Wagstaff are mutual people.
Active
Lloyd's Register Group Services Limited
Keith Proffitt and Douglas David Wagstaff are mutual people.
Active
Lloyd's Register International
Keith Proffitt and Douglas David Wagstaff are mutual people.
Active
Ensign Holdco 1 Limited
Keith Proffitt and Douglas David Wagstaff are mutual people.
Active
Ensign Holdco 2 Limited
Keith Proffitt and Douglas David Wagstaff are mutual people.
Active
Ensign Holdco 3 Limited
Keith Proffitt and Douglas David Wagstaff are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £8K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£144.85M
Increased by £186K (0%)
Total Liabilities
-£146.57M
Increased by £1.18M (+1%)
Net Assets
-£1.72M
Decreased by £994K (+137%)
Debt Ratio (%)
101%
Increased by 0.69% (+1%)
Latest Activity
Confirmation Submitted
10 Months Ago on 24 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 10 Months Ago on 21 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 9 Mar 2024
Confirmation Submitted
2 Years 10 Months Ago on 21 Mar 2023
Subsidiary Accounts Submitted
3 Years Ago on 18 Jan 2023
Confirmation Submitted
3 Years Ago on 18 May 2022
Mr Douglas David Wagstaff Appointed
4 Years Ago on 15 Dec 2021
Andrew James Williams Resigned
4 Years Ago on 2 Dec 2021
Accounting Period Extended
4 Years Ago on 22 Apr 2021
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Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 24 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 12 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 12 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 12 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 12 Mar 2025
Confirmation statement made on 20 March 2024 with no updates
Submitted on 21 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 9 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 9 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 9 Mar 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 9 Mar 2024
Repayment History
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