| Company Name | LULA Marine Limited |
|---|---|
| Directors | Jessica Lynn Lanfranconi and Derek Paul Andrew |
| Company Status | Active |
| Company Number | 08224588 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2012(11 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Jessica Lynn Lanfranconi |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2012(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Borough Road Middlesbrough TS1 2JN |
| Director Name | Mr Derek Paul Andrew |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2017(4 years, 7 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Marine Pilot |
| Country of Residence | England |
| Correspondence Address | 80 Borough Road Middlesbrough TS1 2JN |
Location
| Registered Address | 80 Borough Road Middlesbrough TS1 2JN |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 501 at £1 | Jessica Lynn Lanfranconi 50.10% Ordinary |
|---|---|
| 499 at £1 | Mr D.p. Andrew 49.90% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,129 |
| Cash | £34,706 |
| Current Liabilities | £21,371 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 2 weeks from now) |
Filing History
| 25 September 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
|---|---|
| 17 July 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 17 October 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 14 October 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 4 October 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 15 July 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 29 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 25 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 24 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 13 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 1 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 11 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 17 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 17 July 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 27 April 2017 | Appointment of Mr Derek Paul Andrew as a director on 27 April 2017 (2 pages) |
| 27 April 2017 | Appointment of Mr Derek Paul Andrew as a director on 27 April 2017 (2 pages) |
| 20 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 20 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 31 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 21 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 October 2012 | Current accounting period shortened from 30 September 2013 to 31 March 2013 (3 pages) |
| 8 October 2012 | Current accounting period shortened from 30 September 2013 to 31 March 2013 (3 pages) |
| 21 September 2012 | Incorporation (14 pages) |
| 21 September 2012 | Incorporation (14 pages) |