Leomat Marine Limited in London, EC3V 9DJ

Description

Data updated on: 01-11-2023

This particular firm is registered in London under the ID 08359439. The company was established in the year 2013. The headquarters of the company is located at Birchin Court 20 Birchin Lane. The postal code for this place is EC3V 9DJ. 11 years ago the company switched its business name from Langrage to Leomat Marine Limited. The enterprise's principal business activity number is 50100: Sea and coastal passenger water transport. 2023/01/31 is the last time company accounts were filed.

At the moment, the following firm is the workplace of a solitary director: Vania C., who was appointed on 2020-01-14. The firm had been directed by Evelyne D. until January 2020. Another limited company has been appointed as one of the secretaries of this company: City Secretaries Limited.

Marc O. is the individual who controls this firm, has substantial control or influence over the company.

Previous company's names
Leomat Marine Limited 2013-01-18
Langrage Limited 2013-01-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Currency

Balance Sheet
Cash Bank On Hand	100	100	100	100
Current Assets	100	7 087	100
Debtors		6 987
Property Plant Equipment	173 898	173 898	173 898	173 898

Other Financial Data
Creditors	173 898	201 340	204 688	211 546
Net Current Assets Liabilities	-173 798	-194 253	-204 588	-211 446
Number Shares Issued Fully Paid		100	100	100
Other Creditors	173 898	201 340	204 688	211 546
Par Value Share		1	1	1
Prepayments		6 987
Profit Loss		-20 455	-10 335	-6 858
Property Plant Equipment Gross Cost	173 898	173 898	173 898
Total Assets Less Current Liabilities	100	-20 355	-30 690	-37 548

Company staff

City Secretaries Limited

Role: Corporate Secretary

Appointed: 14 January 2020

Address: Birchin Lane, London, EC3V 9DJ, England

Latest update: 14 February 2024

Vania C.

Role: Director

Appointed: 14 January 2020

Latest update: 14 February 2024

People with significant control

Marc O.

Notified on 1 July 2018

Nature of control:

substantial control or influence

Clive S.

Notified on 6 April 2016

Ceased on 1 July 2018

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	28 January 2024
Confirmation statement last made up date	14 January 2023

Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
End Date For Period Covered By Report	31 January 2022

Leomat Marine Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

City Secretaries Limited

Vania C.

Evelyne D.

Hasmita R.

People with significant control

Marc O.

Clive S.

Accounts Documents

Company filings

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