Lloyd's Maritime Information Services Limited

General information

Name:

Lloyd's Maritime Information Services Ltd

Office Address:

71 Fenchurch Street London EC3M 4BS

Number: 01974215

Incorporation date: 1985-12-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lloyd's Maritime Information Services Limited has been in the business for at least 39 years. Started with registration number 01974215 in 1985, the company is located at 71 Fenchurch Street, Leadenhall EC3M 4BS. This company's Standard Industrial Classification Code is 58190 which means Other publishing activities. 2022-12-31 is the last time the accounts were filed.

Simon B. and Gareth W. are the firm's directors and have been expanding the company since 2020-07-06. Another limited company has been appointed as one of the secretaries of this company: Lloyds Register Nominee 1 Limited.

The companies that control the firm are: Lloyd's Register Group Limited owns 1/2 or less of company shares and has 3/4 to full of voting rights. This company can be reached in London at Fenchurch Street, EC3M 4BS and was registered as a PSC under the registration number 8126909. Informa Uk Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Howick Place, SW1P 1WG and was registered as a PSC under the registration number 01072954.

Financial data based on annual reports

Company staff

Simon B.

Role: Director

Appointed: 06 July 2020

Latest update: 25 March 2024

Gareth W.

Role: Director

Appointed: 29 February 2020

Latest update: 25 March 2024

Lloyds Register Nominee 1 Limited

Role: Corporate Secretary

Appointed: 29 June 2010

Address: Fenchurch Street, London, EC3M 4BS

Latest update: 25 March 2024

Lloyds Register Nominee 2 Limited

Role: Corporate Director

Appointed: 29 June 2010

Address: Fenchurch Street, London, EC3M 4BS

Latest update: 25 March 2024

Lloyds Register Nominee 1 Limited

Role: Corporate Director

Appointed: 29 June 2010

Address: Fenchurch Street, London, EC3M 4BS

Latest update: 25 March 2024

People with significant control

Lloyd's Register Group Limited
Address: 71 Fenchurch Street, London, EC3M 4BS, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 8126909
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares
Informa Uk Limited
Address: 5 Howick Place, London, SW1P 1WG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 01072954
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Annual return Auditors Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 16th, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 58190 : Other publishing activities
38
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