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LIGHTSHIP CHARTERING (UK) LTD.

Company number 10821536

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
23 Apr 2024	CH01	Director's details changed for Mr. Morten Have on 29 April 2021	View PDF Director's details changed for Mr. Morten Have on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CH01	Director's details changed for Mr. Morten Have on 1 July 2022	View PDF Director's details changed for Mr. Morten Have on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CH01	Director's details changed for Mr. Morten Have on 1 February 2019	View PDF Director's details changed for Mr. Morten Have on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
27 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
25 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
06 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
21 Dec 2021	AD01	Registered office address changed from 15 King Street London SW1Y 6QU England to 95 Southwark Street London SE1 0HX on 21 December 2021	View PDF Registered office address changed from 15 King Street London SW1Y 6QU England to 95 Southwark Street London SE1 0HX on 21 December 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
21 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AP01	Appointment of Mr Sune Linnè Fladberg Nielsen as a director on 21 May 2021	View PDF Appointment of Mr Sune Linnè Fladberg Nielsen as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	PSC07	Cessation of Lightship Sa as a person with significant control on 12 April 2018	View PDF Cessation of Lightship Sa as a person with significant control on 12 April 2018 - link opens in a new window - 1 page (1 page)
28 Apr 2021	PSC07	Cessation of Morten Have as a person with significant control on 12 April 2018	View PDF Cessation of Morten Have as a person with significant control on 12 April 2018 - link opens in a new window - 1 page (1 page)
26 Jan 2021	PSC04	Change of details for Mr Morten Have as a person with significant control on 1 November 2020	View PDF Change of details for Mr Morten Have as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	PSC07	Cessation of Lightship Chartering a/S as a person with significant control on 30 November 2017	View PDF Cessation of Lightship Chartering a/S as a person with significant control on 30 November 2017 - link opens in a new window - 1 page (1 page)
21 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)

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LIGHTSHIP CHARTERING (UK) LTD.

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