LONDON SHIPBROKERS UK LTD

LONDON SHIPBROKERS UK LTD is an active private limited company, incorporated on 30 May 2007. The nature of the business is Service activities incidental to water transportation. The company's registered office is on Petty France, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LONDON SHIPBROKERS UK LTD previously had the company name LORENTZEN & STEMOCO UK LTD. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	3RD FLOOR 65
Address Line 2	PETTY FRANCE
Post Town	LONDON
Country	ENGLAND
Postcode	SW1H 9EU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/06/2024
Last Made Up Date	30/05/2023

Return

Next Due Date	27/06/2017
Last Made Up Date	30/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52220 - Service activities incidental to water transportation

Company Name History

From 31/12/2019 onwards:

LONDON SHIPBROKERS UK LTD

Prior to 31/12/2019:

LORENTZEN & STEMOCO UK LTD

Directors

(The company's officers)

MRS LYNE JANE JACOBS

(~59 year old British national)

3RD FLOOR 65 PETTY FRANCE, LONDON, SW1H 9EU, ENGLAND

Current Director
Gives occupation as OFFICE ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 08/04/2019

MR TIMOTHY JOHN JACOBS

(~58 year old British national)

SEQUOIA NORTHDOWN ROAD, WOLDINGHAM, CATERHAM, SURREY, CR3 7AA, ENGLAND

Current Director
Gives occupation as SHIPBROKER
Usually resident in ENGLAND

Appointed on 30/05/2007

MR TIMOTHY JOHN JACOBS

(~58 year old British national)

3RD FLOOR 65 PETTY FRANCE, LONDON, SW1H 9EU, ENGLAND

Current Director
Gives occupation as SHIPBROKER
Usually resident in ENGLAND

Appointed on 30/05/2007

TIMOTHY JOHN JACOBS

(~58 year old British national)

3RD FLOOR 65 PETTY FRANCE, LONDON, SW1H 9EU, ENGLAND

Current Secretary
Gives occupation as SHIPBROKER
Usually resident in ENGLAND

Appointed on 30/05/2007

Shareholders

(Persons of Significant Control)

Mr Timothy John Jacobs

(~58 year old British national)

3rd Floor 65, Petty France, London, SW1H 9EU, England

Owns between 75% and 100% of the shares.

Notified on 01/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)