LENTA SHIPPING (UK) LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-27 (in 8mo)
Last made up 2026-01-13
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- LENTA SHIPPING (UK) LTD 2024-05-30 → present
- REBOX MARINE (UK) LIMITED 2022-09-05 → 2024-05-30
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-05-30 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
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