Luvro Marine (Uk) Limited

09228624

dissolved

ltd

england wales

Companies House

Health Score

N/A

Details

5th Floor Portman House, 2 Portman Street, London, W1H 6DU

Incorporated 22/09/2014

Dissolved 12/05/2026

Compliance

Last accounts

31/12/2024

dormant

Accounts

Up to date

Confirmation statement

Last: 18/09/2025

Due

On track

Industry

50200

Sea and coastal freight water transport

Officers

Mr Daniel Ofer

director · Since 22/09/2014

BUSINESSMAN

BRITISH · ENGLAND

Also on 191 other boards

Mr Neil Law Weeks

director · Since 22/09/2014

LAWYER

BRITISH · ENGLAND

Also on 422 other boards

Mr James Nadim Amer

secretary · Since 03/11/2014

Mr Luca Dessy

director · Since 26/06/2017

BUSINESSMAN

ITALIAN · ENGLAND

Also on 202 other boards

Mr Samuel Ari Gontha

director · Since 01/07/2022

BUSINESSMAN

SWISS · ENGLAND

Also on 174 other boards

Persons with Significant Control

Mr Markus Heeb

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

Swiss · Switzerland

Notified 20/10/2025

Former PSCs

Mr Marshall Eisenberg

Ceased 20/10/2025

Change History

status → dissolved

2026-08-25

Active - Proposal to Strike off

type → ltd

2026-08-25

Private Limited Company

address line1 → 5th Floor Portman House

2026-08-25

5TH FLOOR PORTMAN HOUSE

post town → London

2026-08-25

LONDON

dissolved on → 2026-05-12

2026-08-25