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LITTLE SHIP CLUB LIMITED - Bell Wharf Lane,, Upper Thames Street,, London, EC4R 3TB, United Kingdom
Company Information
- Company registration number
- 00246323
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bell Wharf Lane,
- Upper Thames Street,
- London
- EC4R 3TB Bell Wharf Lane,, Upper Thames Street,, London, EC4R 3TB UK
Management
- Managing Directors
- KELLY, Paul
- MARTIN, Barrie Jonathan
- SYDES, Stephen Charles
- BENNETT-GOUGH, Henry
- CLEMENTS, David Russell
- CRABTREE, Timothy Corbet
- DENYER-GREEN, Barry Peter Douglas, Dr
- KAYE, Simon
- ORMSBY, Andrew Robert Thomas, Dr
- SHATZ, Phillip Dorsey
- SMYTH, Anthony Joseph
- ALFORD, Matthew John
- Company secretaries
- LONG, Nicholas
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1930-03-06
- Age Of Company 1930-03-06 94 years
- SIC/NACE
- 85320
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LITTLE SHIP CLUB (MEMBERS) LIMITED(THE)
- Legal Entity Identifier (LEI)
- 213800VRBJSELFE9NN92
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-11-27
- Annual Return
- Due Date: 2024-12-14
- Last Date: 2023-11-30
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LITTLE SHIP CLUB LIMITED Company Description
- LITTLE SHIP CLUB LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 00246323. Its current trading status is "live". It was registered 1930-03-06. It was previously called LITTLE SHIP CLUB (MEMBERS) LIMITED(THE). It has declared SIC or NACE codes as "85320". It has 12 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-11-27.It can be contacted at Bell Wharf Lane .
Get LITTLE SHIP CLUB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Little Ship Club Limited - Bell Wharf Lane,, Upper Thames Street,, London, EC4R 3TB, United Kingdom
- 1930-03-06
- 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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-05) - CS01
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appoint-person-director-company-with-name-date (2024-02-21) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
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appoint-person-director-company-with-name-date (2023-03-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-07-31) - AA
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termination-director-company-with-name-termination-date (2023-04-21) - TM01
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appoint-person-director-company-with-name-date (2023-03-16) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-13) - CS01
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termination-director-company-with-name-termination-date (2022-11-25) - TM01
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appoint-person-director-company-with-name-date (2022-06-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-07-15) - AA
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termination-director-company-with-name-termination-date (2022-06-15) - TM01
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appoint-person-director-company-with-name-date (2022-03-10) - AP01
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appoint-person-director-company-with-name-date (2022-03-03) - AP01
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
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termination-director-company-with-name-termination-date (2022-01-14) - TM01
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confirmation-statement-with-no-updates (2022-01-07) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-12) - AP01
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-25) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-26) - AP01
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-02-20) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-19) - AP01
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termination-director-company-with-name-termination-date (2019-03-15) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-01-23) - AA
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confirmation-statement-with-no-updates (2019-12-04) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-02-01) - AA
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termination-director-company-with-name-termination-date (2018-08-14) - TM01
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notification-of-a-person-with-significant-control-statement (2018-08-14) - PSC08
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appoint-person-secretary-company-with-name-date (2018-08-14) - AP03
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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confirmation-statement-with-no-updates (2018-12-04) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-02-09) - AA
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-12) - TM02
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appoint-person-director-company-with-name-date (2017-03-10) - AP01
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change-person-director-company-with-change-date (2017-11-22) - CH01
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cessation-of-a-person-with-significant-control (2017-11-29) - PSC07
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confirmation-statement-with-no-updates (2017-12-12) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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accounts-with-accounts-type-total-exemption-full (2016-02-10) - AA
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termination-director-company-with-name-termination-date (2016-03-16) - TM01
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termination-director-company-with-name-termination-date (2016-06-21) - TM01
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appoint-person-director-company-with-name-date (2016-03-16) - AP01
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
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appoint-person-director-company-with-name-date (2016-07-26) - AP01
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termination-director-company-with-name-termination-date (2016-09-28) - TM01
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confirmation-statement-with-updates (2016-11-30) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-02-06) - AA
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termination-director-company-with-name-termination-date (2015-03-12) - TM01
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appoint-person-director-company-with-name-date (2015-03-12) - AP01
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appoint-person-director-company-with-name-date (2015-03-13) - AP01
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termination-director-company-with-name-termination-date (2015-05-28) - TM01
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
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appoint-person-director-company-with-name-date (2015-07-31) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-12-04) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-04-03) - TM02
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termination-director-company-with-name (2014-04-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2014-01-27) - AA
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appoint-person-secretary-company-with-name (2014-04-03) - AP03
-
appoint-person-director-company-with-name (2014-04-03) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-12-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-01-23) - AA
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termination-director-company-with-name (2013-03-06) - TM01
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resolution (2013-03-14) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-03-20) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-11-27) - AR01
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appoint-person-director-company-with-name (2013-03-11) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-01-17) - AR01
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appoint-person-director-company-with-name (2012-03-30) - AP01
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appoint-person-secretary-company-with-name (2012-03-30) - AP03
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termination-secretary-company-with-name (2012-03-30) - TM02
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termination-director-company-with-name (2012-03-30) - TM01
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appoint-person-director-company-with-name (2012-04-02) - AP01
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accounts-with-accounts-type-full (2012-07-20) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-11-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-31) - AA
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termination-director-company-with-name (2011-03-07) - TM01
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termination-director-company-with-name (2011-03-15) - TM01
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annual-return-company-with-made-up-date-no-member-list (2011-02-16) - AR01
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appoint-person-director-company-with-name (2011-03-18) - AP01
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appoint-person-director-company-with-name (2011-03-21) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-08) - CH01
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termination-director-company-with-name (2010-01-20) - TM01
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appoint-person-director-company-with-name (2010-01-26) - AP01
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appoint-person-director-company-with-name (2010-06-17) - AP01
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annual-return-company-with-made-up-date-no-member-list (2010-02-08) - AR01
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termination-director-company-with-name (2010-06-02) - TM01
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accounts-with-accounts-type-full (2010-07-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-14) - AA
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appoint-person-director-company-with-name (2009-11-09) - AP01
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appoint-person-director-company-with-name (2009-11-10) - AP01
keyboard_arrow_right 2008
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legacy (2008-05-27) - 288b
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accounts-with-accounts-type-full (2008-04-23) - AA
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legacy (2008-05-27) - 288a
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legacy (2008-10-07) - 288b
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legacy (2008-10-07) - 288a
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legacy (2008-12-23) - 363a
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legacy (2008-06-09) - 288a
keyboard_arrow_right 2007
-
legacy (2007-04-11) - 288a
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accounts-with-accounts-type-full (2007-01-31) - AA
-
legacy (2007-03-26) - 288b
-
legacy (2007-04-23) - 288a
-
legacy (2007-09-14) - 288b
-
legacy (2007-10-21) - 363s
-
legacy (2007-10-30) - 288a
-
legacy (2007-12-05) - 363s
-
legacy (2007-05-15) - 288a
keyboard_arrow_right 2006
-
legacy (2006-02-08) - 288a
-
legacy (2006-02-09) - 288a
-
legacy (2006-02-22) - 363s
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accounts-with-accounts-type-full (2006-03-27) - AA
-
legacy (2006-04-11) - 288a
-
legacy (2006-04-12) - 288b
-
legacy (2006-04-26) - 288b
-
legacy (2006-05-11) - 288b
-
legacy (2006-05-11) - 288a
keyboard_arrow_right 2005
-
legacy (2005-02-15) - 288b
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legacy (2005-02-09) - 288a
-
legacy (2005-02-05) - 288a
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accounts-with-accounts-type-full (2005-04-25) - AA
-
legacy (2005-07-05) - 363s
-
legacy (2005-07-04) - 288b
-
legacy (2005-07-20) - 288b
-
legacy (2005-07-04) - 288a
-
legacy (2005-07-20) - 288a
-
legacy (2005-08-05) - 288a
keyboard_arrow_right 2004
-
legacy (2004-06-08) - 288a
-
legacy (2004-05-13) - 288a
-
legacy (2004-05-10) - 288b
-
legacy (2004-05-05) - 288a
-
legacy (2004-05-05) - 288b
-
legacy (2004-04-19) - 288b
-
legacy (2004-03-17) - 288a
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accounts-with-accounts-type-full (2004-02-26) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-05) - 363s
-
legacy (2003-01-28) - 288b
-
accounts-with-accounts-type-group (2003-04-01) - AA
-
legacy (2003-05-08) - 288b
-
legacy (2003-05-13) - 288a
-
legacy (2003-05-27) - 288a
-
legacy (2003-06-23) - 288b
-
legacy (2003-11-17) - 288a
-
legacy (2003-12-23) - 288b
keyboard_arrow_right 2002
-
legacy (2002-12-04) - 363s
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accounts-with-accounts-type-group (2002-08-12) - AA
-
certificate-change-of-name-company (2002-03-15) - CERTNM
-
legacy (2002-06-17) - 288b
-
legacy (2002-10-08) - 395
-
legacy (2002-06-17) - 288a
keyboard_arrow_right 2001
-
legacy (2001-12-21) - 363s
-
legacy (2001-11-20) - 288a
-
legacy (2001-11-20) - 288b
-
accounts-with-accounts-type-group (2001-08-22) - AA
-
legacy (2001-05-10) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-23) - 288b
-
legacy (2000-01-28) - 288a
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accounts-with-accounts-type-full-group (2000-03-08) - AA
-
legacy (2000-05-09) - 288c
-
legacy (2000-05-15) - 288b
-
legacy (2000-05-24) - 288a
-
legacy (2000-12-10) - 363s
keyboard_arrow_right 1999
-
legacy (1999-05-07) - 288b
-
legacy (1999-01-08) - 288a
-
legacy (1999-05-13) - 288b
-
accounts-with-accounts-type-full-group (1999-07-07) - AA
-
legacy (1999-12-06) - 363s
-
legacy (1999-08-31) - 288b
-
legacy (1999-05-19) - 288a
keyboard_arrow_right 1998
-
legacy (1998-12-18) - 363s
-
legacy (1998-06-01) - 288b
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accounts-with-accounts-type-full-group (1998-03-05) - AA
keyboard_arrow_right 1997
-
legacy (1997-04-27) - 225
-
legacy (1997-05-07) - 288a
-
legacy (1997-07-21) - 288b
-
legacy (1997-10-21) - 288b
-
legacy (1997-10-14) - 288b
-
legacy (1997-11-02) - 288a
-
legacy (1997-12-08) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-02) - 363s
-
accounts-with-accounts-type-full-group (1996-01-02) - AA
-
legacy (1996-01-16) - 363a
-
legacy (1996-12-05) - 288a
-
legacy (1996-12-05) - 363s
-
legacy (1996-12-05) - 288b
-
accounts-with-accounts-type-full-group (1996-12-05) - AA
-
legacy (1996-12-12) - 288a
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-01-27) - AA
-
legacy (1995-01-27) - 288
-
legacy (1995-02-10) - 288
-
legacy (1995-03-13) - 288
-
legacy (1995-07-07) - 288
-
legacy (1995-10-19) - 288
-
legacy (1995-11-24) - 288
-
legacy (1995-12-05) - 288
-
legacy (1995-02-10) - 363s
keyboard_arrow_right 1994
-
legacy (1994-02-06) - 363s
-
legacy (1994-02-06) - 288
-
accounts-with-accounts-type-small (1994-05-06) - AA
-
accounts-with-accounts-type-small (1994-10-27) - AA
-
legacy (1994-10-04) - 288
-
legacy (1994-05-18) - 288
keyboard_arrow_right 1993
-
auditors-resignation-company (1993-07-14) - AUD
-
legacy (1993-07-13) - 288
-
legacy (1993-06-23) - 288
-
accounts-with-accounts-type-full-group (1993-02-15) - AA
-
legacy (1993-01-19) - 363b
keyboard_arrow_right 1992
-
legacy (1992-01-21) - 288
-
legacy (1992-01-21) - 363a
-
legacy (1992-09-02) - 288
-
legacy (1992-12-01) - 288
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accounts-with-accounts-type-full-group (1992-02-25) - AA
keyboard_arrow_right 1991
-
legacy (1991-11-22) - 288
-
legacy (1991-11-22) - 363a
-
restoration-order-of-court (1991-11-20) - AC92
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accounts-with-accounts-type-full-group (1991-11-22) - AA
keyboard_arrow_right 1988
-
dissolved-company (1988-01-21) - AC09
keyboard_arrow_right 1987
-
legacy (1987-09-15) - AC05
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-05-23) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-01-25) - AA
keyboard_arrow_right 1977
-
memorandum-articles (1977-02-10) - MEM/ARTS
keyboard_arrow_right 1930
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miscellaneous (1930-03-06) - MISC