London Marine Consultants Limited

Active02501732 Private limited company
Incorporated
14 May 1990 (36 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Laurence Harvey Shepherd
Lars Gunnar Vogt
Accounts type
Full
Region
Greater London
Address
Runway East
18 Crucifix Lane
London
SE1 3JW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Shepherd, Laurence Harvey
Director · Appointed 31 December 2025
British
Born May 1963 (63)
Vogt, Lars Gunnar
Director · Appointed 16 May 2023
Norwegian
Born September 1967 (59)
Director · Appointed 2 May 2018
British
Born November 1971
Officer history (13 former)
31 December 2025
Appointed Shepherd, Laurence Harvey as Director
31 December 2025
Resigned Brunt, David Charles as Director
31 December 2024
Resigned Martin, Richard Stewart Whittle as Director
16 May 2023
Appointed Vogt, Lars Gunnar as Director
16 May 2023
Appointed Brunt, David Charles as Director
28 September 2021
Resigned Tay, Chin Kwang as Director
28 December 2018
Resigned Lai, Michael Kai Jin as Director
2 May 2018
Appointed Dunstan, Jonathan Michael as Director
25 July 2017
Appointed Lai, Michael Kai Jin as Director
25 July 2017
Appointed Tay, Chin Kwang as Director
25 July 2017
Resigned Lee, Lionel Chye Tek as Director
21 July 2017
Resigned Wood, Timothy Michael as Director
16 September 2015
Resigned Dunstan, Jonathan Michael as Director
16 September 2015
Resigned Dunstan, Jonathan Michael as Secretary
8 March 2013
Appointed Lee, Lionel Chye Tek as Director
7 September 2012
Resigned Coates, Robert William James as Director
6 January 2012
Appointed Wood, Timothy Michael as Director
11 October 2007
Appointed Coates, Robert William James as Director
27 December 2006
Resigned Salter, Declan John as Director
14 January 2005
Appointed Salter, Declan John as Director
14 December 2004
Resigned Bharmal, Farid Yusufali as Secretary
14 December 2004
Appointed Dunstan, Jonathan Michael as Secretary
27 October 2004
Resigned Squire, Andrew John as Director
30 April 2004
Resigned Barraclough, Michael Robert as Director
10 May 2002
Appointed Barraclough, Michael Robert as Director
29 January 2001
Appointed Dunstan, Jonathan Michael as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
7 February 2023
Ceased London Marine Group Limited — Owns 75–100% of shares

Financials

Cash
£1,937,655
Turnover
£5,653,937
Profit Before Tax
£1,135,294
Employees
30
Current Ratio
1.6x
Profit Margin
20%
Return on Equity
143%

Trend

Turnover
£0 £5.0M £10.0M 2019 2020 2021 2022 2024 2025 £2,313,706 £1,779,108 £1,258,427 £6,253,526 £8,183,226 £5,653,937
Balance sheet detail
202520242022202120202019
Fixed Assets£10,670£15,106£35,891£21,707£26,665£40,089
Current Assets£3,827,569£3,993,151£4,163,803£1,735,735£3,529,888£10,075,438
Debtors£1,745,204£2,825,078£1,622,372£718,966£1,618,422£7,809,710
Cash£1,937,655£959,380£2,339,087£840,815£1,848,505£2,183,557
Creditors (< 1 year)£2,344,751£4,654,277£4,738,881£1,941,526£2,333,770£8,477,966
Net Current Assets£1,482,818(£661,126)(£575,078)(£205,791)£1,196,118£1,597,472
Shareholder Funds£1,493,488(£646,020)(£539,187)(£184,084)£1,222,783£1,637,561

Turnover£5,653,937£8,183,226£6,253,526£1,258,427£1,779,108£2,313,706
Cost of Sales£3,787,108£6,983,076£6,000,449£1,251,822£1,488,888£610,436
Gross Profit£1,866,829£1,200,150£253,077£6,605£290,220£1,703,270
Admin Expenses£731,837£1,306,983£608,180£509,798£808,571£1,418,953
Staff Costs£2,730,734£2,149,664£1,618,954£1,234,861£1,341,837£1,386,183
Operating Profit£1,134,992(£503,193)(£518,351)£284,317
Profit Before Tax£1,135,294(£106,833)(£355,103)(£503,193)(£507,552)(£1,048,156)
Tax(£1,004,214)£0£0£903,674(£92,774)(£610,205)
Profit for Period£2,139,508(£106,833)(£355,103)(£1,406,867)(£414,778)(£437,951)

Filings 137

DateDescriptionMade Up ToPagesPDF
3 September 2026Registered office address changed
11 August 2026Full accounts31 January 2026
18 May 2026Confirmation statement with no updates4 May 2026
5 January 2026Appointment of a director
5 January 2026Termination of appointment of a director
Show all 137 filings

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