London Chartering Limited

Active03019856 Private limited company
Incorporated
9 February 1995 (31 years)
Industry
Other transportation support activities (52290)
Owned by
Polys Haji-Ioannou
Accounts type
Small
Region
Greater London
Address
243 Knightsbridge
London
SW7 1DN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Panayiodou, Panikos
Secretary · Appointed 21 December 2012
Director · Appointed 10 April 2000
British
Born September 1956 (70)
Officer history (8 former)
20 August 2026
Resigned Athanassiades, Savvas as Director
21 December 2012
Resigned Papachristofi, Marios as Secretary
21 December 2012
Appointed Panayiodou, Panikos as Secretary
11 April 2000
Resigned Clothier, Robert Charles as Director
10 April 2000
Appointed Panayiodou, Panikos as Director
3 March 1999
Appointed Clothier, Robert Charles as Director
12 December 1997
Resigned Tsangarides, Loucas as Director
28 February 1997
Resigned Allan, Roy Derek as Director
1 October 1996
Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary
1 October 1996
Appointed Papachristofi, Marios as Secretary
4 July 1996
Appointed Tsangarides, Loucas as Director
9 February 1995
Appointed Whelan, Jeff as Nominee Secretary
9 February 1995
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary
9 February 1995
Resigned Rutland, Alan as Nominee Director
9 February 1995
Appointed Allan, Roy Derek as Director
9 February 1995
Appointed Rutland, Alan as Nominee Director
9 February 1995
Appointed Athanassiades, Savvas as Director
9 February 1995
Resigned Whelan, Jeff as Nominee Secretary

Ownership 1 active

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

Polys Haji-Ioannou
Individual · Notified 27 April 2016
Owns 75–100% of shares
British
Born September 1959 (67)

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
£190,779
Cash
£315,722
Debt Ratio
47%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £149,821 £220,521 £199,362 £190,779
Balance sheet detail
2025202420232022
Fixed Assets£0£298£840£1,382
Current Assets£357,287£511,248£540,303£455,709
Debtors£41,565£260,482£198,878£403,144
Cash£315,722£250,766£341,425£52,565
Creditors (< 1 year)£166,508£169,292£192,020£191,528
Creditors (> 1 year)£0£142,892£128,602£115,742
Net Current Assets£190,779£341,956£348,283£264,181
Net Assets£190,779£199,362£220,521£149,821
Shareholder Funds£190,779£199,362£220,521£149,821

Filings 88

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates30 October 2026
3 September 2026Termination of appointment of a director
24 April 2026Accounts for a small company31 July 2025
30 October 2025Confirmation statement with updates30 October 2025
9 April 2025Accounts for a small company31 July 2024
Show all 88 filings

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