Marinetone Limited

Active04648718 Private limited company
Incorporated
27 January 2003 (23 years)
Industry
Non-trading company (74990)
Controlled by
Federica Lazaridi
Federikos-Georgios Lazaridis
Accounts type
Micro entity
Region
Greater London
Address
Agc Busworks Un2.34
39-41 North Road
London
N7 9DP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 November 2018
Director · Appointed 7 November 2018
Greek
Born June 1984 (42)
Officer history (5 former)
7 November 2018
Appointed Cowdrey Ltd as Corporate Secretary
7 November 2018
Appointed Androulakis, Nikistratos, Mr. as Director
7 November 2018
Resigned Kanaris, Stavvi as Director
7 November 2018
Resigned Fides Secretaries Limited as Corporate Secretary
7 November 2018
Resigned Fenchurch Marine Services Limited as Corporate Director
9 September 2010
Appointed Kanaris, Stavvi as Director
30 January 2003
Appointed Fides Secretaries Limited as Corporate Secretary
30 January 2003
Appointed Fenchurch Marine Services Limited as Corporate Director
30 January 2003
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
30 January 2003
Resigned Chalfen Nominees Limited as Corporate Nominee Director
27 January 2003
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
27 January 2003
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Federica Lazaridi
Individual · Notified 7 November 2018
Has significant influence or control (as a trust)
Greek
Born July 1994 (32)
Federikos-Georgios Lazaridis
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
Greek
Born November 1965

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£390,837

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £278,337 £300,837 £345,837 £368,337 £390,837
Balance sheet detail
20252024202320212020
Fixed Assets£292,500£315,000£337,500£382,500£405,000
Creditors (< 1 year)£683,337£683,337£683,337£683,337£683,337
Net Current Assets£683,337£683,337£683,337£683,337£683,337
Net Assets£390,837£368,337£345,837£300,837£278,337
Shareholder Funds£390,837£368,337£345,837£300,837£278,337

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 February 2026Micro company accounts31 May 2025
17 November 2025Confirmation statement with no updates17 November 2025
26 February 2025Micro company accounts31 May 2024
13 February 2025Confirmation statement with no updates27 January 2025
29 February 2024Micro company accounts31 May 2023
Show all recent filings

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