LNG Shipping Solutions Limited

Active04113902 Private limited company
Incorporated
24 November 2000 (25 years)
Industry
Service activities incidental to water transportation (52220)
Accounts type
Full
Region
Greater London
Address
Commodity Quay
St Katharine Docks
London
E1W 1BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2026
British
Born April 1978 (48)
Fletcher, Rachel Elizabeth
Secretary · Appointed 1 October 2025
Director · Appointed 11 March 2024
British
Born October 1984 (42)
Officer history (21 former)
23 September 2026
Appointed Conway, Liam Richard Vincent as Director
31 May 2026
1 October 2025
Appointed Fletcher, Rachel Elizabeth as Secretary
30 September 2025
Resigned Abrehart, Deborah as Secretary
11 March 2024
Appointed Witts, Andrew John as Director
31 December 2023
Resigned Knight, Robert Charles as Director
1 December 2020
Appointed Abrehart, Deborah as Secretary
30 November 2020
Resigned Spencer, Rachel Louise as Secretary
9 April 2018
Appointed Spencer, Rachel Louise as Secretary
9 April 2018
Resigned Cahill, Michael John Christopher as Secretary
21 December 2017
Resigned Watson, Penny as Secretary
21 December 2017
Appointed Cahill, Michael John Christopher as Secretary
8 November 2013
Appointed Watson, Penny as Secretary
8 November 2013
Resigned Bucksey, Nicholas Richard as Secretary
10 September 2013
Resigned Woyda, Jeffrey David as Director
10 September 2013
Appointed Knight, Robert Charles as Director
31 March 2013
Resigned Deasey, Stephen Gregory as Secretary
31 March 2013
Appointed Bucksey, Nicholas Richard as Secretary
8 October 2009
Appointed Cahill, Michael John Christopher as Director
21 August 2009
Resigned Bainbridge, Keith Wilson as Director
31 October 2008
Resigned Fulford Smith, Richard John as Director
23 May 2007
Appointed Woyda, Jeffrey David as Director
23 May 2007
Resigned Raoust, Jean-Bernard as Director
23 May 2007
Resigned Baudu, Francis as Director
29 December 2006
Resigned Ward, Robert Dennis as Director
30 June 2005
Resigned Ward, Robert Dennis as Secretary
30 June 2005
Appointed Deasey, Stephen Gregory as Secretary
31 March 2005
Appointed Ward, Robert Dennis as Secretary
31 March 2005
Resigned Mcevoy, Terence as Secretary
1 September 2003
Resigned Peile, Charles Henry Whitaker as Director
1 June 2003
Appointed Mcevoy, Terence as Secretary
31 May 2003
Resigned Gilbert, David Hugh as Secretary
19 February 2001
Appointed Gilbert, David Hugh as Secretary
19 February 2001
Resigned H Clarkson & Company Limited as Corporate Secretary
29 December 2000
Appointed Fulford Smith, Richard John as Director
29 December 2000
Appointed Baudu, Francis as Director
29 December 2000
Appointed Raoust, Jean-Bernard as Director
29 December 2000
Appointed Ward, Robert Dennis as Director
29 December 2000
Appointed Peile, Charles Henry Whitaker as Director
29 December 2000
Appointed Bainbridge, Keith Wilson as Director
29 December 2000
Appointed H Clarkson & Company Limited as Corporate Secretary
29 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 December 2000
Resigned Instant Companies Limited as Corporate Nominee Director
24 November 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 November 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 1174759

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Clarkson (Trustees) Limited Owns 75–100% of shares
Clarkson Capital Limited Owns 75–100% of shares
Calypso Shipping Investments Limited Owns 75–100% of shares
Clarkson Property Holdings Limited Owns 75–100% of shares
Clarkson Research Holdings Limited Owns 75–100% of shares
Clarkson Research Services Limited Owns 75–100% of shares
Clarkson Valuations Limited Owns 75–100% of shares
Clarkson Shipbroking Group Limited Owns 75–100% of shares
Clarkson Overseas Shipbroking Limited Owns 75–100% of shares
H. Clarkson & Company Limited Owns 75–100% of shares
Clarkson Holdings Limited Owns 75–100% of shares
Levelseas Limited Owns 75–100% of shares
LNG Shipping Solutions Limited This company Owns 75–100% of shares
Clarkson Shipping Investments Limited Owns 75–100% of shares
Clarkson IQ Limited Owns 75–100% of shares
Zuma Labs Limited Owns 75–100% of shares
Zuma Markets Limited Owns 75–100% of shares
Clarksons Futures Limited Owns 75–100% of shares
Clarksons Property UK Limited Owns 75–100% of shares
Genchem Holdings Limited Owns 75–100% of shares
Clarkson Port Services Limited Owns 75–100% of shares
Coastal Shipping Limited Owns 75–100% of shares
Enship Limited Owns 75–100% of shares
Gibb Group Ltd Owns 75–100% of shares
Michael F. Ewings (Shipping) Limited Owns 75–100% of shares
Waterfront Services Limited Owns 75–100% of shares
Marinet (Ship Agencies) Limited Owns 75–100% of shares
Maritech Holdings Limited Owns 75–100% of shares
Maritech Limited Owns 75–100% of shares
Maritech Services Limited Owns 75–100% of shares
Recap Manager Limited Owns 75–100% of shares

Filings 120

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
24 September 2026Appointment of a director
26 June 2026Confirmation statement with no updates22 June 2026
18 June 2026Termination of appointment of a director
27 November 2025Memorandum and Articles of Association
Show all 120 filings

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