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London Thamesport Limited

02087603

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

TOMLINE HOUSE, FELIXSTOWE, IP11 3SY
Incorporated 08/01/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

74990
Non-trading company

Officers

Mr Clemence Chun Fun Cheng

director · Since 14/12/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 32 other boards

Ms Edith Shih

director · Since 01/06/1999

DIRECTOR

BRITISH · HONG KONG · Age 74

Mr Simon Richard Mullett

secretary · Since 01/03/2010

Sing Chi Ip

director · Since 01/01/2014

COMPANY DIRECTOR

CHINESE · HONG KONG · Age 72

Also on 18 other boards

Persons with Significant Control

Maritime Transport Services Limited

75–100% shares
75–100% votes
Appoint directors

Tomline House, The Dock, Felixstowe, IP11 3SY

Reg: 02398922 · Register Of Companies (England And Wales) · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLCAS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THELENDERS

Created 23/01/1997Registered 06/02/1997Satisfied 09/03/1998
charge
satisfied

HILL SAMUEL BANK LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE LENDERS (A S DEFINED)

Created 13/02/1996Registered 28/02/1996Satisfied 13/03/1998
charge
satisfied

HILL SAMUEL BANK LIMITED

Created 22/12/1995Registered 08/01/1996Satisfied 13/03/1998
charge
satisfied

LLOYDS BANK PLC,THE BANKS AND THE WORKING CAPITAL BANKSAS SECURITY TRUSTEE FOR ITSELF AND FOR T

Created 28/09/1993Registered 29/09/1993Satisfied 03/02/1996
charge
satisfied

LLOYDS BANK PLCAS AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 28/09/1993Registered 29/09/1993Satisfied 03/02/1996
charge
satisfied

MARITIME TRANSPORT SERVICES LIMITED

Created 28/09/1993Registered 29/09/1993Satisfied 03/02/1996
charge
satisfied

COUNTY NATWEST LIMITED (FORMERLY NATWEST INVESTMENT BANK LIMITED)DEFINED)AS TRUSTEE FOR THE BEN

Created 07/10/1992Registered 21/10/1992Satisfied 03/02/1996
charge
satisfied

NATWEST INVESTMENT BANK LIMITED

Created 28/11/1989Registered 14/12/1989Satisfied 03/02/1996
charge
satisfied

LLOYDS BANK PLC

Created 21/07/1987Registered 23/07/1987Satisfied 05/12/1989