UK Companies House feature
LENTA SHIPPING (UK) LTD
Profile
- Company number
- 14337919
- Status
- Active
- Incorporation
- 2022-09-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Auditor
- DJH Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “The company changed its name from Rebox Marine (UK) Limited to Lenta Shipping (UK) Ltd effective from 30 May 2024.”
- “The vessel which the company will operate is due for delivery on 31 May 2027, after which date the company will be operating the vessel.”
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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRISON, Christopher James | Secretary | 2022-09-05 | — | — |
| HANSEN, Thomas Preben | Director | 2022-09-05 | Apr 1975 | Danish |
| MISHRA, Prashant | Director | 2024-07-01 | Aug 1964 | Indian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANAGNOSTOPOULOS, Ioannis | Director | 2022-09-05 | 2024-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Richard John Martin | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2022-09-05 | Active |
| Mr Marshall Eugene Eisenberg | Individual | significant-influence-or-control-as-trust | 2022-09-05 | Active |
Filing timeline
Last 17 of 17 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-04-17 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-01-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-01 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-09-30 | SH01 | capital | capital allotment shares |
| 2025-07-22 | SH01 | capital | capital allotment shares |
| 2025-07-17 | AA | accounts | accounts with accounts type full |
| 2025-01-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-05 | AP01 | officers | appoint person director company with name date |
| 2024-07-05 | TM01 | officers | termination director company with name termination date |
| 2024-05-30 | CERTNM | change-of-name | certificate change of name company |
| 2024-04-23 | AA | accounts | accounts with accounts type dormant |
| 2023-09-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-20 | AA01 | accounts | change account reference date company current extended |
| 2022-10-08 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-05 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory