UK Companies House feature
LNG SHIPPING SOLUTIONS LIMITED
Profile
- Company number
- 04113902
- Status
- Active
- Incorporation
- 2000-11-24
- Last accounts made up
- 2024-12-30
- Account category
- FULL
- Primary SIC
- 52220
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the Company is well placed to manage its business risks successfully and have reasonable expectation that the Company has sufficient resources to continue in operation for the foreseeable future being at least twelve months from the date of signing the financial statements and to meet its obligations as they fall due. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FLETCHER, Rachel Elizabeth | Secretary | 2025-10-01 | — | — |
| CAHILL, Michael John Christopher | Director | 2009-10-08 | Feb 1962 | British |
| WITTS, Andrew John | Director | 2024-03-11 | Oct 1984 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABREHART, Deborah | Secretary | 2020-12-01 | 2025-09-30 |
| BUCKSEY, Nicholas Richard | Secretary | 2013-03-31 | 2013-11-08 |
| CAHILL, Michael John Christopher | Secretary | 2017-12-21 | 2018-04-09 |
| DEASEY, Stephen Gregory | Secretary | 2005-06-30 | 2013-03-31 |
| GILBERT, David Hugh | Secretary | 2001-02-19 | 2003-05-31 |
| MCEVOY, Terence | Secretary | 2003-06-01 | 2005-03-31 |
| SPENCER, Rachel Louise | Secretary | 2018-04-09 | 2020-11-30 |
| WARD, Robert Dennis | Secretary | 2005-03-31 | 2005-06-30 |
| WATSON, Penny | Secretary | 2013-11-08 | 2017-12-21 |
| H CLARKSON & COMPANY LIMITED | Corporate Secretary | 2000-12-29 | 2001-02-19 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-11-24 | 2000-12-29 |
| BAINBRIDGE, Keith Wilson | Director | 2000-12-29 | 2009-08-21 |
| BAUDU, Francis | Director | 2000-12-29 | 2007-05-23 |
| FULFORD SMITH, Richard John | Director | 2000-12-29 | 2008-10-31 |
| KNIGHT, Robert Charles | Director | 2013-09-10 | 2023-12-31 |
| PEILE, Charles Henry Whitaker | Director | 2000-12-29 | 2003-09-01 |
| RAOUST, Jean-Bernard | Director | 2000-12-29 | 2007-05-23 |
| WARD, Robert Dennis | Director | 2000-12-29 | 2006-12-29 |
| WOYDA, Jeffrey David | Director | 2007-05-23 | 2013-09-10 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-11-24 | 2000-12-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Clarkson Shipbroking Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-27 | MA | incorporation | memorandum articles |
| 2025-11-27 | RESOLUTIONS | resolution | resolution |
| 2025-11-25 | CC04 | change-of-constitution | statement of companys objects |
| 2025-10-02 | AP03 | officers | appoint person secretary company with name date |
| 2025-10-02 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-28 | AA | accounts | accounts with accounts type full |
| 2025-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-25 | CH01 | officers | change person director company with change date |
| 2024-07-17 | AA | accounts | accounts with accounts type full |
| 2024-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-11 | AP01 | officers | appoint person director company with name date |
| 2024-01-02 | TM01 | officers | termination director company with name termination date |
| 2023-07-28 | AA | accounts | accounts with accounts type full |
| 2023-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-21 | RESOLUTIONS | resolution | resolution |
| 2022-07-21 | MA | incorporation | memorandum articles |
| 2022-07-20 | AA | accounts | accounts with accounts type full |
| 2022-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-04 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory