LNG SHIPPING SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-30
Confirmation statement due
2026-07-06 (in 2mo)
Last made up 2025-06-22
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one