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LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED - 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
Company Information
- Company registration number
- 03002557
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, The Northern & Shell Building
- 10 Lower Thames Street
- London
- EC3R 6EN
- England 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, England UK
Management
- Managing Directors
- AHILAN, Rajapillai Veluppillai, Dr
- SEGAL, Reuben
- CUMMINS, Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-12-16
- Age Of Company 1994-12-16 29 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Loc Group Limited
- Abl Group Asa
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-12-16
- Annual Return
- Due Date: 2024-12-20
- Last Date: 2023-12-06
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LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED Company Description
- LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03002557. Its current trading status is "live". It was registered 1994-12-16. It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-12-16.It can be contacted at 1St Floor, The Northern & Shell Building .
Get LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Offshore Consultants (Holdings) Limited - 1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom
- 1994-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-02) - AA
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-04-28) - CH01
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confirmation-statement-with-no-updates (2023-12-06) - CS01
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change-to-a-person-with-significant-control (2023-10-12) - PSC05
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termination-director-company-with-name-termination-date (2023-02-21) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
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change-person-director-company-with-change-date (2022-11-14) - CH01
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confirmation-statement-with-no-updates (2022-12-06) - CS01
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notification-of-a-person-with-significant-control (2022-09-29) - PSC02
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termination-director-company-with-name-termination-date (2022-08-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-03) - AD01
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accounts-with-accounts-type-small (2022-11-09) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-03-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-26) - MR01
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appoint-person-director-company-with-name-date (2021-01-06) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-06) - AA
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legacy (2021-04-10) - GUARANTEE2
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legacy (2021-07-06) - PARENT_ACC
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legacy (2021-05-07) - AGREEMENT2
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legacy (2021-05-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-12-08) - CS01
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accounts-with-accounts-type-small (2021-10-20) - AA
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-11) - TM02
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appoint-person-director-company-with-name-date (2020-06-11) - AP01
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confirmation-statement-with-no-updates (2020-12-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-06) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-09) - AA
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legacy (2019-10-09) - PARENT_ACC
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legacy (2019-10-09) - GUARANTEE2
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legacy (2019-10-09) - AGREEMENT2
keyboard_arrow_right 2018
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legacy (2018-10-03) - GUARANTEE2
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legacy (2018-10-03) - PARENT_ACC
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legacy (2018-10-03) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-12-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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accounts-with-accounts-type-full (2017-10-09) - AA
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appoint-person-director-company-with-name-date (2017-08-11) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-full (2016-10-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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accounts-with-accounts-type-full (2015-05-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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mortgage-create-with-deed-with-charge-number (2014-01-23) - MR01
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auditors-resignation-company (2014-01-21) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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mortgage-create-with-deed-with-charge-number (2014-01-13) - MR01
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auditors-resignation-company (2014-01-08) - AUD
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mortgage-create-with-deed-with-charge-number (2014-01-08) - MR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-07-31) - CH03
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accounts-with-accounts-type-full (2013-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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mortgage-create-with-deed-with-charge-number (2013-11-01) - MR01
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resolution (2013-11-13) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-02) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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accounts-with-accounts-type-full (2009-09-24) - AA
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legacy (2009-01-13) - 363a
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accounts-with-accounts-type-full (2008-10-06) - AA
keyboard_arrow_right 2007
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legacy (2007-01-31) - 363a
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legacy (2007-04-02) - 288b
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accounts-with-accounts-type-full (2007-07-10) - AA
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legacy (2007-12-19) - 363a
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legacy (2007-12-19) - 288c
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legacy (2006-12-07) - 287
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accounts-with-accounts-type-full (2006-07-10) - AA
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legacy (2006-01-30) - 363a
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legacy (2005-01-14) - 363s
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accounts-with-accounts-type-full (2005-08-16) - AA
keyboard_arrow_right 2004
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legacy (2004-12-30) - 155(6)b
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legacy (2004-12-22) - 155(6)a
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resolution (2004-12-22) - RESOLUTIONS
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legacy (2004-12-22) - 288b
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legacy (2004-12-22) - 288a
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legacy (2004-12-18) - 403a
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legacy (2004-12-18) - 395
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accounts-with-accounts-type-full (2004-07-08) - AA
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legacy (2004-03-03) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-01-13) - 363s
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accounts-with-accounts-type-full (2002-12-17) - AA
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legacy (2002-01-07) - 363s
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accounts-with-accounts-type-full (2001-10-29) - AA
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legacy (2001-01-16) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-30) - AA
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legacy (2000-06-07) - 288a
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legacy (2000-06-07) - 288b
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legacy (2000-01-18) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-15) - AA
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legacy (1999-09-16) - 288b
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legacy (1999-01-12) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-05) - 363s
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legacy (1998-02-12) - 395
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resolution (1998-02-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-02-13) - 155(6)b
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legacy (1998-02-13) - 155(6)a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-16) - AA
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accounts-with-accounts-type-full (1997-10-30) - AA
keyboard_arrow_right 1996
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legacy (1996-01-19) - 288
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legacy (1996-01-17) - 363s
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legacy (1996-12-23) - 363s
keyboard_arrow_right 1995
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legacy (1995-04-30) - 88(3)
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legacy (1995-04-30) - 88(2)O
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legacy (1995-02-16) - 88(2)P
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legacy (1995-01-10) - 224
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memorandum-articles (1995-01-10) - MEM/ARTS
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resolution (1995-01-10) - RESOLUTIONS
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legacy (1995-01-10) - 287
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legacy (1995-01-10) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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incorporation-company (1994-12-16) - NEWINC