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Lightship Chartering (UK) Geared Limited

Lightship Chartering (UK) Geared Limited is an active company incorporated on 29 April 2021 with the registered office located in London, Greater London. Lightship Chartering (UK) Geared Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13367531
Private limited company
Age
4 years
Incorporated 29 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
95 Southwark Street
London
SE1 0HX
England
Address changed on 24 Jan 2022 (3 years ago)
Previous address was 15 King Street London SW1Y 6QU England
Telephone
020 39630720
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
1
Morten Have
PSC • Director • Danish • Lives in Cyprus • Born in Feb 1967 • Partner
Mr Sune LinnÉ Fladberg Nielsen
Director • Group Ceo • Danish • Lives in Switzerland • Born in Jul 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lightship Chartering (UK) Ltd
Mr Morten Have is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£873.94K
Decreased by £564.64K (-39%)
Total Liabilities
-£227.58K
Increased by £652 (0%)
Net Assets
£646.36K
Decreased by £565.3K (-47%)
Debt Ratio (%)
26%
Increased by 10.27% (+65%)
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Latest Activity
Small Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Small Accounts Submitted
2 Years Ago on 6 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Morten Have Details Changed
3 Years Ago on 1 Jul 2022
Morten Have (PSC) Details Changed
3 Years Ago on 1 Jul 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
Small Accounts Submitted
3 Years Ago on 26 May 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 20 May 2025
Confirmation statement made on 28 April 2024 with no updates
Submitted on 10 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 May 2024
Change of details for Morten Have as a person with significant control on 1 July 2022
Submitted on 23 Apr 2024
Director's details changed for Morten Have on 1 July 2022
Submitted on 23 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Nov 2023
Confirmation statement made on 28 April 2023 with updates
Submitted on 20 Jun 2023
Particulars of variation of rights attached to shares
Submitted on 29 Mar 2023
Change of share class name or designation
Submitted on 22 Mar 2023
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Repayment History
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