• UK
  • 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

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 .
More information

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 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for LONDON OFFSHORE CONSULTANTS (HOLDINGS) LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-01-02) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2023-04-28) - CH01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-12-06) - CS01

    Add to Cart
     
  • change-to-a-person-with-significant-control (2023-10-12) - PSC05

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2023-02-21) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-12-09) - AP01

    Add to Cart
     
  • change-person-director-company-with-change-date (2022-11-14) - CH01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-12-06) - CS01

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2022-09-29) - PSC02

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2022-08-15) - TM01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-03) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-small (2022-11-09) - AA

    Add to Cart
     
  • mortgage-satisfy-charge-full (2021-03-18) - MR04

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-26) - MR01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-01-06) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-06) - AA

    Add to Cart
     
  • legacy (2021-04-10) - GUARANTEE2

    Add to Cart
     
  • legacy (2021-07-06) - PARENT_ACC

    Add to Cart
     
  • legacy (2021-05-07) - AGREEMENT2

    Add to Cart
     
  • legacy (2021-05-07) - GUARANTEE2

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-12-08) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-small (2021-10-20) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-01-06) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-06-11) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2020-06-11) - TM02

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-06-11) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-12-07) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-12-06) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-09) - AA

    Add to Cart
     
  • legacy (2019-10-09) - PARENT_ACC

    Add to Cart
     
  • legacy (2019-10-09) - GUARANTEE2

    Add to Cart
     
  • legacy (2019-10-09) - AGREEMENT2

    Add to Cart
     
  • legacy (2018-10-03) - GUARANTEE2

    Add to Cart
     
  • legacy (2018-10-03) - PARENT_ACC

    Add to Cart
     
  • legacy (2018-10-03) - AGREEMENT2

    Add to Cart
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-03) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-12-10) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2017-12-19) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-10-09) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-08-11) - AP01

    Add to Cart
     
  • confirmation-statement-with-updates (2016-12-20) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-10-03) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-01-07) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-05-13) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-10-08) - AA

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number (2014-01-23) - MR01

    Add to Cart
     
  • auditors-resignation-company (2014-01-21) - AUD

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number (2014-01-13) - MR01

    Add to Cart
     
  • auditors-resignation-company (2014-01-08) - AUD

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number (2014-01-08) - MR01

    Add to Cart
     
  • change-person-secretary-company-with-change-date (2013-07-31) - CH03

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-08-15) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number (2013-11-01) - MR01

    Add to Cart
     
  • resolution (2013-11-13) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-07-23) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-07-18) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-08-02) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-09-24) - AA

    Add to Cart
     
  • legacy (2009-01-13) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2008-10-06) - AA

    Add to Cart
     
  • legacy (2007-01-31) - 363a

    Add to Cart
     
  • legacy (2007-04-02) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (2007-07-10) - AA

    Add to Cart
     
  • legacy (2007-12-19) - 363a

    Add to Cart
     
  • legacy (2007-12-19) - 288c

    Add to Cart
     
  • legacy (2006-12-07) - 287

    Add to Cart
     
  • accounts-with-accounts-type-full (2006-07-10) - AA

    Add to Cart
     
  • legacy (2006-01-30) - 363a

    Add to Cart
     
  • legacy (2005-01-14) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2005-08-16) - AA

    Add to Cart
     
  • legacy (2004-12-30) - 155(6)b

    Add to Cart
     
  • legacy (2004-12-22) - 155(6)a

    Add to Cart
     
  • resolution (2004-12-22) - RESOLUTIONS

    Add to Cart
     
  • legacy (2004-12-22) - 288b

    Add to Cart
     
  • legacy (2004-12-22) - 288a

    Add to Cart
     
  • legacy (2004-12-18) - 403a

    Add to Cart
     
  • legacy (2004-12-18) - 395

    Add to Cart
     
  • accounts-with-accounts-type-full (2004-07-08) - AA

    Add to Cart
     
  • legacy (2004-03-03) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2003-10-31) - AA

    Add to Cart
     
  • legacy (2003-01-13) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2002-12-17) - AA

    Add to Cart
     
  • legacy (2002-01-07) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2001-10-29) - AA

    Add to Cart
     
  • legacy (2001-01-16) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2000-06-30) - AA

    Add to Cart
     
  • legacy (2000-06-07) - 288a

    Add to Cart
     
  • legacy (2000-06-07) - 288b

    Add to Cart
     
  • legacy (2000-01-18) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (1999-10-15) - AA

    Add to Cart
     
  • legacy (1999-09-16) - 288b

    Add to Cart
     
  • legacy (1999-01-12) - 363s

    Add to Cart
     
  • legacy (1998-01-05) - 363s

    Add to Cart
     
  • legacy (1998-02-12) - 395

    Add to Cart
     
  • resolution (1998-02-13) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-full (1998-11-02) - AA

    Add to Cart
     
  • legacy (1998-02-13) - 155(6)b

    Add to Cart
     
  • legacy (1998-02-13) - 155(6)a

    Add to Cart
     
  • accounts-with-accounts-type-full (1997-01-16) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (1997-10-30) - AA

    Add to Cart
     
  • legacy (1996-01-19) - 288

    Add to Cart
     
  • legacy (1996-01-17) - 363s

    Add to Cart
     
  • legacy (1996-12-23) - 363s

    Add to Cart
     
  • legacy (1995-04-30) - 88(3)

    Add to Cart
     
  • legacy (1995-04-30) - 88(2)O

    Add to Cart
     
  • legacy (1995-02-16) - 88(2)P

    Add to Cart
     
  • legacy (1995-01-10) - 224

    Add to Cart
     
  • memorandum-articles (1995-01-10) - MEM/ARTS

    Add to Cart
     
  • resolution (1995-01-10) - RESOLUTIONS

    Add to Cart
     
  • legacy (1995-01-10) - 287

    Add to Cart
     
  • legacy (1995-01-10) - 288

    Add to Cart
     
  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    Add to Cart
     
  • incorporation-company (1994-12-16) - NEWINC

    Add to Cart
     
expand_less