Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
London Marine Group Limited
- Incorporated
- 15 December 1997 (28 years)
- Industry
- Activities of head offices (70100)
- Directors
- Laurence Harvey ShepherdLars Gunnar Vogt
- Accounts type
- Group
- Region
- Greater London
- Address
- Runway East18 Crucifix LaneLondonSE1 3JW
Charges
- Total
- 4
- Outstanding
- 0
- 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)
British
Born November 1971
Officer history (24 former)
31 December 2025
Resigned Brunt, David Charles as Director
31 December 2025
Appointed Shepherd, Laurence Harvey as Director
31 December 2024
16 May 2023
Appointed Vogt, Lars Gunnar as Director
16 May 2023
Appointed Brunt, David Charles as Director
15 September 2021
31 December 2018
2 May 2018
25 July 2017
Resigned Lee, Lionel Chye Tek as Director
25 July 2017
25 July 2017
21 July 2017
Resigned Wood, Timothy Michael as Director
16 September 2015
16 September 2015
6 December 2013
Appointed Wood, Timothy Michael as Director
6 December 2013
Resigned Geerling, Philippus as Director
7 September 2012
4 June 2008
Appointed Geerling, Philippus as Director
4 June 2008
Appointed Lee, Lionel Chye Tek as Director
4 June 2008
31 December 2006
14 January 2005
14 January 2005
14 January 2005
9 December 2004
9 December 2004
26 October 2004
30 April 2004
7 March 2004
29 March 2000
Resigned Priest, Arthur Jonathan as Director
29 March 2000
Resigned Van Der Vliet, Bessel Harry as Director
29 March 2000
17 August 1999
20 July 1998
20 July 1998
20 July 1998
1 April 1998
9 February 1998
9 February 1998
9 February 1998
9 February 1998
9 February 1998
Appointed Van Der Vliet, Bessel Harry as Director
5 January 1998
Appointed Priest, Arthur Jonathan as Director
5 January 1998
5 January 1998
5 January 1998
5 January 1998
15 December 1997
15 December 1997
15 December 1997
15 December 1997
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 (4)
7 February 2023
Ceased Jonathan Michael Dunstan — Has significant influence or control
7 February 2023
7 February 2023
Ceased Richard Stewart Whittle Martin — Has significant influence or control
25 July 2017
Ceased Lionel Chye Tek Lee — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £39,009
- Employees
- 30
- Current Ratio
- 28.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,000 | £1,001 | £1,001 | £1,001 | £1,001 |
| Current Assets | £1,886,608 | £1,840,252 | £1,686,330 | £1,743,033 | £1,755,547 |
| Debtors | £1,847,599 | £1,825,870 | £1,667,831 | £1,715,489 | £1,719,329 |
| Cash | £39,009 | £14,382 | £18,499 | £27,544 | £36,218 |
| Creditors (< 1 year) | £66,535 | £1,049,421 | £24,960 | £79,006 | £84,940 |
| Net Current Assets | £1,820,073 | £790,831 | £1,661,370 | £1,664,027 | £1,670,607 |
| Shareholder Funds | £1,821,073 | £791,832 | £1,662,371 | £1,665,028 | £1,671,608 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Registered office address changed | |||
| 19 August 2026 | Group of companies' accounts | 31 January 2026 | ||
| 6 February 2026 | Confirmation statement with no updates | 7 December 2025 | ||
| 5 January 2026 | Appointment of a director | |||
| 5 January 2026 | Termination of appointment of a director |
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