"k" Line LNG Shipping (UK) Limited

Company Registration Number: 05356484

Company registered in England and Wales

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"k" Line LNG Shipping (UK) Limited is a Private Company Limited by Shares first registered on 8 February 2005. Its current registered address is in London.

Registered Address

200 ALDERSGATE STREET
LONDON
EC1A 4HD

There are 425 companies currently registered at this postcode, including this one.

All companies at EC1A 4HD

Registration Data

Company Number

05356484

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

7 in total
6 outstanding
1 satisfied

Financial Summary

201620152014201320112010
Fixed Assets £53,011,477£0£0£0£0£0
Current Assets £35,182,669£83,744,498£78,029,271£64,250,828£55,670,759£31,219,394
of which Cash £11,278,949£31,491,263£20,264,604£4,236,251£9,328,466£20,297,968
Total Assets £88,194,146£83,744,498£78,029,271£64,250,828£55,670,759£31,219,394
Current Liabilities £16,050,857£20,516,635£21,548,312£22,079,869£24,708,223£15,714,840
Net Current Assets £19,131,812£63,227,863£56,480,959£42,170,959£30,962,536£15,504,554
Total Net Worth £72,143,289£58,870,405£72,109,167£54,434,011£6,292,384£2,772,350

Previous Names

No previous names

Company Officers

  • RAMLALSING, Yadoonandan Beeraj

    Secretary

    Appointed on 1 September 2014

     

    200
    Aldersgate Street
    London
    EC1A 4HD
    Uk

  • GOTO, Yuzuru

    Director

    Appointed on 1 April 2014

     

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: January 1972

    200
    Aldersgate Street
    London
    EC1A 4HD
    England

  • SATO, Shinsuke

    Director

    Appointed on 1 April 2014

     

    Nationality: Japanese

    Occupation: Director And General Manager

    Month of birth: February 1977

    200
    Aldersgate Street
    London
    EC1A 4HD
    England

  • DIXON, Guy Robert

    Secretary

    Appointed on 1 April 2014

    Resigned on 31 August 2014

    200
    Aldersgate Street
    London
    EC1A 4HD
    England

  • DOWDING, Raymond John Redvers

    Secretary

    Appointed on 8 February 2005

    Resigned on 31 July 2008

    1 Coltsfoot Drive
    Royston
    Hertfordshire
    SG8 9EU

  • ROGERS, Paul

    Secretary

    Appointed on 1 August 2008

    Resigned on 31 March 2014

    1
    Clench Road
    Holbrook
    Ipswich
    Suffolk
    IP9 2PP
    United Kingdom

  • IGARASHI, Takatoshi

    Director

    Appointed on 1 April 2009

    Resigned on 14 April 2009

    Nationality: Japanese

    Occupation: Shipping Executive

    Month of birth: June 1958

    15 Delamere Road
    Ealing
    London
    W5 3JL

  • IGARASHI, Takatoshi

    Director

    Appointed on 1 January 2006

    Resigned on 31 March 2009

    Nationality: Japanese

    Occupation: Shipping Executive

    Month of birth: June 1958

    15 Delamere Road
    Ealing
    London
    W5 3JL

  • KAWAMATA, Fumito

    Director

    Appointed on 8 February 2005

    Resigned on 1 January 2006

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: February 1947

    Flat 16 Balmoral Court
    20 Queens Terrace St John's Wood
    London
    NW8 6DW

  • MISAKI, Akira

    Director

    Appointed on 8 February 2005

    Resigned on 30 June 2008

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: August 1960

    25 Beechwood Road
    Sanderstead
    South Croydon
    Surrey
    CR2 0AE

  • MIYAKE, Shinji

    Director

    Appointed on 14 April 2011

    Resigned on 31 March 2014

    Nationality: Japanese

    Occupation: Shipping Executive

    Month of birth: July 1966

    200
    Aldersgate Street
    London
    EC1A 4HD
    England

  • NAGAYAMA, Hiroshi

    Director

    Appointed on 1 January 2006

    Resigned on 31 March 2008

    Nationality: Japanese

    Occupation: Shipping Executive

    Month of birth: September 1960

    106 Princes Gardens
    London
    W3 0LJ

  • SHIBA, Nobuyuki

    Director

    Appointed on 1 April 2008

    Resigned on 13 April 2011

    Nationality: Japanese

    Occupation: Shipping Executive

    Month of birth: November 1955

    Flat 32 Hepworth Court
    Grosvenor Water Side
    Gatliff Road
    London
    SW1W 8QN

  • SHOJI, Akira

    Director

    Appointed on 1 April 2009

    Resigned on 31 March 2014

    Nationality: Japanese

    Occupation: Shipping Executive

    Month of birth: March 1959

    200
    Aldersgate Street
    London
    EC1A 4HD
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 4 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5C6IMEJ. Transaction: MzE1NDE4MjU2OGFkaXF6a2N4.

  2. 15 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50T9ICA. Transaction: MzE0MTkwNTkwNGFkaXF6a2N4.

  3. 10 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4F32ZOH. Transaction: MzEzMDQ2ODcwOGFkaXF6a2N4.

  4. 23 February 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A40QER14. Transaction: MzExNzg1MTA0MmFkaXF6a2N4.

  5. 12 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X413U8BT. Transaction: MzExNzE1MjU3N2FkaXF6a2N4.

  6. 11 December 2014 Amended full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: L3LYMQVU. Transaction: MzExMzIxODUwNGFkaXF6a2N4.

  7. 16 September 2014 Termination of appointment of Guy Robert Dixon as a secretary on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM02. Barcode: A3G6IH8H. Transaction: MzEwNzUxMjkzMmFkaXF6a2N4.

  8. 16 September 2014 Appointment of Yadoonandan Beeraj Ramlalsing as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: A3G6IH9L. Transaction: MzEwNzUxMjkyM2FkaXF6a2N4.

  9. 9 June 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L39D0PIB. Transaction: MzEwMTU1MDg5NWFkaXF6a2N4.

  10. 30 April 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X36X0YQW. Transaction: MzA5OTE5OTA1MmFkaXF6a2N4.

  11. 17 April 2014 Termination of appointment of Paul Rogers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35ZFCML. Transaction: MzA5ODQzNTUwOWFkaXF6a2N4.

  12. 17 April 2014 Appointment of Mr Guy Robert Dixon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35ZFC87. Transaction: MzA5ODQzNTQwMmFkaXF6a2N4.

  13. 17 April 2014 Termination of appointment of Shinji Miyake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35ZFBNM. Transaction: MzA5ODQzNTIzMmFkaXF6a2N4.

  14. 17 April 2014 Appointment of Mr Shinsuke Sato as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35ZFB5K. Transaction: MzA5ODQzNTA4MGFkaXF6a2N4.

  15. 17 April 2014 Termination of appointment of Akira Shoji as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35ZF8WO. Transaction: MzA5ODQzNDM0NGFkaXF6a2N4.

  16. 17 April 2014 Appointment of Mr Yuzuru Goto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35ZF35T. Transaction: MzA5ODQzMjUxM2FkaXF6a2N4.

  17. 3 July 2013 Registration of charge 053564840007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BSQZNE. Transaction: MzA4MTAzMDcyOGFkaXF6a2N4.

  18. 31 May 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L28TG65C. Transaction: MzA3ODk2MjUxN2FkaXF6a2N4.

  19. 23 April 2013 Registered office address changed from 62 Threadneedle Street London EC2R 8HP United Kingdom on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Address. Type: AD01. Barcode: X26VL4EY. Transaction: MzA3NjczNTYxM2FkaXF6a2N4.

  20. 5 March 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X23HWAP6. Transaction: MzA3Mzk2MTY5M2FkaXF6a2N4.

  21. 5 March 2013 Director's details changed for Mr Akira Shoji on 12 May 2012 [View PDF]

    Action Date: 12 May 2012. Category: Officers. Type: CH01. Barcode: X23HWAOY. Transaction: MzA3MzkzMjEwMmFkaXF6a2N4.

  22. 20 December 2012 Current accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1O7J3YY. Transaction: MzA2OTc2MDUxNmFkaXF6a2N4.

  23. 10 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A168IL2Q. Transaction: MzA1NTYxMjg3MGFkaXF6a2N4.

  24. 29 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X13PR8T6. Transaction: MzA1MzM0MDY2OWFkaXF6a2N4.

  25. 4 January 2012 Statement of capital following an allotment of shares on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Capital. Type: SH01. Barcode: A0OSO6L4. Transaction: MzA1MDExOTM2M2FkaXF6a2N4.

  26. 12 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7GFOU16. Transaction: MzAzNzA4ODU1NWFkaXF6a2N4.

  27. 3 May 2011 Termination of appointment of Nobuyuki Shiba as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHROSTT7. Transaction: MzAzNjQ1NjI2NWFkaXF6a2N4.

  28. 3 May 2011 Appointment of Mr Shinji Miyake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHRWNTTA. Transaction: MzAzNjQ1NjE1NmFkaXF6a2N4.

  29. 24 February 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XV1YERXT. Transaction: MzAzMjg2MDUzMWFkaXF6a2N4.

  30. 29 December 2010 Statement of capital following an allotment of shares on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Capital. Type: SH01. Barcode: AYUXDQ46. Transaction: MzAyOTQ3NTA3NGFkaXF6a2N4.

  31. 13 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODY4MjE0NGFkaXF6a2N4.

  32. 30 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LMLRHL9U. Transaction: MzAxODY1MTI2NWFkaXF6a2N4.

  33. 15 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzYyNjQyM2FkaXF6a2N4.

  34. 4 March 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XS7F4I0X. Transaction: MzAxMDc0MTg4MmFkaXF6a2N4.

  35. 4 March 2010 Director's details changed for Nobuyuki Shiba on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XS7F3I0W. Transaction: MzAxMDc0MTU1MGFkaXF6a2N4.

  36. 22 June 2009 Director's change of particulars / akira shoji / 20/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMLK3AXY. Transaction: MjAzNTUzNDI4NmFkaXF6a2N4.

  37. 24 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L78BR98J. Transaction: MjAzMTM4NTMwOGFkaXF6a2N4.

  38. 16 April 2009 Appointment terminated director takatoshi igarashi [View PDF]

    Category: Officers. Type: 288b. Barcode: X6E4Y92U. Transaction: MjAzMDcyMTY2OWFkaXF6a2N4.

  39. 15 April 2009 Director appointed mr. Takatoshi igarashi [View PDF]

    Category: Officers. Type: 288a. Barcode: X658B911. Transaction: MjAzMDYzNzc3N2FkaXF6a2N4.

  40. 15 April 2009 Director appointed mr. Akira shoji [View PDF]

    Category: Officers. Type: 288a. Barcode: X5WN590Z. Transaction: MjAzMDU2MTE0MmFkaXF6a2N4.

  41. 14 April 2009 Appointment terminated director takatoshi igarashi [View PDF]

    Category: Officers. Type: 288b. Barcode: X5WI390S. Transaction: MjAzMDU2MDk2MWFkaXF6a2N4.

  42. 2 March 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUPP27T7. Transaction: MjAyNzA4MDA5MGFkaXF6a2N4.

  43. 26 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjg0NzExOGFkaXF6a2N4.

  44. 14 August 2008 Registered office changed on 14/08/2008 from, river plate house, 7-11 finsbury circus, london, EC2M 7EA [View PDF]

    Category: Address. Type: 287. Barcode: XKXZM29A. Transaction: MjAxMTA3MzQ3OGFkaXF6a2N4.

  45. 5 August 2008 Appointment terminated director akira misaki [View PDF]

    Category: Officers. Type: 288b. Barcode: XIRQN20L. Transaction: MjAxMDM2OTYwMmFkaXF6a2N4.

  46. 5 August 2008 Secretary appointed mr. Paul rogers [View PDF]

    Category: Officers. Type: 288a. Barcode: XIRNC207. Transaction: MjAxMDM2OTA4MWFkaXF6a2N4.

  47. 5 August 2008 Appointment terminated secretary raymond dowding [View PDF]

    Category: Officers. Type: 288b. Barcode: XIRM520Z. Transaction: MjAxMDM2OTA2NmFkaXF6a2N4.

  48. 2 July 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB6TW126. Transaction: MjAwODMxMjM5MGFkaXF6a2N4.

  49. 14 May 2008 Appointment terminated director hiroshi nagayama [View PDF]

    Category: Officers. Type: 288b. Barcode: AF5UGZOR. Transaction: MjAwNTM5NDAwNmFkaXF6a2N4.

  50. 8 May 2008 Director appointed nobuyuki shiba [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ43PZI6. Transaction: MjAwNTAyMzk5NGFkaXF6a2N4.

  51. 17 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LOHDRYXP. Transaction: MjAwMzU1NzgwN2FkaXF6a2N4.

  52. 22 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ0ODg1OWFkaXF6a2N4.

  53. 6 March 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkwMjkwOWFkaXF6a2N4.

  54. 25 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2Mzk1OTgzOWFkaXF6a2N4.

  55. 24 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDI0MzU5N2FkaXF6a2N4.

  56. 2 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE4OTEwMWFkaXF6a2N4.

  57. 8 May 2006 Accounting reference date shortened from 28/02/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTM1NTYwNWFkaXF6a2N4.

  58. 25 April 2006 Ad 07/04/06--------- £ si [email protected]=2116788 £ ic 1419355/3536143 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDQzODAwNmFkaXF6a2N4.

  59. 1 March 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc1NTQzNWFkaXF6a2N4.

  60. 16 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODExNDkzNWFkaXF6a2N4.

  61. 16 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUxMTMyNGFkaXF6a2N4.

  62. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzU2NzE5N2FkaXF6a2N4.

  63. 23 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjExMTA1MmFkaXF6a2N4.

  64. 23 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA5MDEzNWFkaXF6a2N4.

  65. 13 October 2005 Ad 04/10/05--------- £ si [email protected]=923077 £ ic 496279/1419356 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTIwODI1NmFkaXF6a2N4.

  66. 12 April 2005 Ad 29/03/05--------- £ si [email protected]=496278 £ ic 1/496279 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjIwMzc1NmFkaXF6a2N4.

  67. 8 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDE2MTIzMmFkaXF6a2N4.

  68. 8 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTUyODU0NGFkaXF6a2N4.

  69. 4 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTczMjczNGFkaXF6a2N4.

  70. 30 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzE0MjU3M2FkaXF6a2N4.

  71. 14 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODQ2Mjg5NmFkaXF6a2N4.

  72. 22 February 2005 Registered office changed on 22/02/05 from: river plate house, 5TH floor, 7-11 finsbury circus, london EC2M 7DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDkyMjA1NmFkaXF6a2N4.

  73. 8 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTI3NzIyMGFkaXF6a2N4.

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