LYMINGTON PRECISION ENGINEERS CO. LIMITED

Overview

Company Name	LYMINGTON PRECISION ENGINEERS CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01543828
Jurisdiction	England/Wales
Date of Creation	Feb 06, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LYMINGTON PRECISION ENGINEERS CO. LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is LYMINGTON PRECISION ENGINEERS CO. LIMITED located?

Registered Office Address	59/61 High Street WD3 1RH Rickmansworth England
Undeliverable Registered Office Address	No

What were the previous names of LYMINGTON PRECISION ENGINEERS CO. LIMITED?

Previous Company Names
Company Name	From	Until
BRANTWOOD LIMITED	Feb 06, 1981	Feb 06, 1981

What are the latest accounts for LYMINGTON PRECISION ENGINEERS CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LYMINGTON PRECISION ENGINEERS CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2027
Next Confirmation Statement Due	Jun 03, 2027
Next Confirmation Statement Made Up To	May 20, 2026
Overdue	No

What are the latest filings for LYMINGTON PRECISION ENGINEERS CO. LIMITED?

Filings
Date	Description	Document	Type
May 20, 2026	Confirmation statement made on May 20, 2026 with no updates	3 pages	CS01

May 23, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

May 20, 2025	Confirmation statement made on May 20, 2025 with no updates	3 pages	CS01

May 15, 2025	Appointment of Ms Alpna Amar as a director on May 15, 2025	2 pages	AP01

May 15, 2025	Termination of appointment of Bindi Jayantilal Jivraj Foyle as a director on May 15, 2025	1 pages	TM01

Jun 01, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

May 20, 2024	Confirmation statement made on May 20, 2024 with no updates	3 pages	CS01

May 22, 2023	Confirmation statement made on May 20, 2023 with no updates	3 pages	CS01

May 11, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

May 23, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

May 20, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

Sep 01, 2021	Appointment of Mr Jonathan Mark Rowland as a director on Sep 01, 2021	2 pages	AP01

Aug 31, 2021	Termination of appointment of Martin John Barnes as a director on Aug 31, 2021	1 pages	TM01

Jun 24, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

May 21, 2021	Confirmation statement made on May 21, 2021 with no updates	3 pages	CS01

Aug 21, 2020	Full accounts made up to Dec 31, 2019	29 pages	AA

May 22, 2020	Confirmation statement made on May 22, 2020 with no updates	3 pages	CS01

Jun 03, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

May 24, 2019	Confirmation statement made on May 22, 2019 with no updates	3 pages	CS01

Jun 18, 2018	Full accounts made up to Dec 31, 2017	26 pages	AA

May 22, 2018	Confirmation statement made on May 22, 2018 with no updates	3 pages	CS01

Mar 16, 2018	Registered office address changed from Gosport Street Lymington Hampshire SO41 9EE to 59/61 High Street Rickmansworth WD3 1RH on Mar 16, 2018	1 pages	AD01

Jul 06, 2017	Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on Jul 01, 2017	2 pages	AP01

Jul 05, 2017	Termination of appointment of Derek John Harding as a director on Jun 30, 2017	1 pages	TM01

May 24, 2017	Confirmation statement made on May 22, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of LYMINGTON PRECISION ENGINEERS CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BODENHAM, Andrew John High Street WD3 1RH Rickmansworth 59/61 England	Mar 31, 2015		Secretary	High Street WD3 1RH Rickmansworth 59/61 England				196487910001
AMAR, Alpna High Street WD3 1RH Rickmansworth 59/61 England	May 15, 2025		Director	High Street WD3 1RH Rickmansworth 59/61 England	England	British	1979-12	310504770001
BODENHAM, Andrew John High Street WD3 1RH Rickmansworth 59/61 England	Apr 20, 2016		Director	High Street WD3 1RH Rickmansworth 59/61 England	England	British	1966-5	31364500003
ROWLAND, Jonathan Mark High Street WD3 1RH Rickmansworth 59/61 England	Sep 01, 2021		Director	High Street WD3 1RH Rickmansworth 59/61 England	England	British	1971-7	286802740001
CALLERY, Gemma Ruth Gosport Street Lymington SO41 9EE Hampshire	Jun 12, 2009	Mar 31, 2015	Secretary	Gosport Street Lymington SO41 9EE Hampshire		British		126462690001
CORBETT, Matthew John Peter 48 Middle Road SO41 9HF Lymington Hampshire	Sep 10, 1998	Dec 22, 1999	Secretary	48 Middle Road SO41 9HF Lymington Hampshire		British		60303960001
CRAIG, David Rory 19 Lapwing Road BH21 2NN Wimborne Dorset	Mar 28, 2006	Jun 12, 2009	Secretary	19 Lapwing Road BH21 2NN Wimborne Dorset		British		66105380001
CURRIE, Pauline 8 Glenby Avenue Crosby L23 0QA Liverpool	Jul 05, 1993	Sep 07, 1998	Secretary	8 Glenby Avenue Crosby L23 0QA Liverpool		British		53854190001
PECK, Andrew David 35a Monckton Road PO12 2BG Gosport Hampshire	Jan 10, 2000	Mar 28, 2006	Secretary	35a Monckton Road PO12 2BG Gosport Hampshire		British		68170900002
SUNDERLAND, Elsie Irene Arnewood Manor House Arnewood Bridge Road,Sway SO41 6ER Lymington Hampshire		Jul 05, 1993	Secretary	Arnewood Manor House Arnewood Bridge Road,Sway SO41 6ER Lymington Hampshire		British		5676480003
BARNES, Martin John High Street WD3 1RH Rickmansworth 59/61 England	Apr 20, 2016	Aug 31, 2021	Director	High Street WD3 1RH Rickmansworth 59/61 England	England	British	1966-9	207939910001
CAULKETT, Joanne Sally 140 Everton Road SO41 0HB Hordle Hampshire	Dec 01, 2005	Feb 05, 2007	Director	140 Everton Road SO41 0HB Hordle Hampshire		British	1965-8	109484360001
CHALK, Anthony Michael Welwyn 27 South Street Pennington SO41 8EB Lymington Hampshire	Mar 26, 2001	Mar 31, 2016	Director	Welwyn 27 South Street Pennington SO41 8EB Lymington Hampshire	United Kingdom	British	1963-10	75292860001
COLE, Richard Brian Dominic Gosport Street SO41 9EE Lymington Lymington Precision Engineering Co Limited Hampshire United Kingdom	Feb 09, 2011	Mar 31, 2015	Director	Gosport Street SO41 9EE Lymington Lymington Precision Engineering Co Limited Hampshire United Kingdom	England	British	1957-7	60575810001
CRAIG, David Rory 19 Lapwing Road BH21 2NN Wimborne Dorset	Dec 01, 2002	Jun 12, 2009	Director	19 Lapwing Road BH21 2NN Wimborne Dorset	United Kingdom	British	1963-4	66105380001
CROUCH, Leon Adrian Gosport Street Lymington SO41 9EE Hampshire		Feb 09, 2011	Director	Gosport Street Lymington SO41 9EE Hampshire	England	English	1949-8	95853620009
CURRIE, Pauline Culverlea House Ramley Road SO41 8GQ Lymington Hampshire	Jul 05, 1993	Jun 07, 2001	Director	Culverlea House Ramley Road SO41 8GQ Lymington Hampshire		British	1954-6	53854190002
EDGELEY, David George Gosport Street SO41 9EE Lymington Lymington Precision Engineering Co Limited Hampshire United Kingdom	Feb 09, 2011	Mar 31, 2015	Director	Gosport Street SO41 9EE Lymington Lymington Precision Engineering Co Limited Hampshire United Kingdom	United Kingdom	British	1958-12	158120950001
FLETCHER JONES, Christopher John Bordeaux Pauls Lane SO41 6BR Sway Hampshire	Mar 26, 2001	Feb 07, 2011	Director	Bordeaux Pauls Lane SO41 6BR Sway Hampshire	United Kingdom	British	1945-6	75292850001
FOYLE, Bindi Jayantilal Jivraj High Street WD3 1RH Rickmansworth 59/61 England	Jul 01, 2017	May 15, 2025	Director	High Street WD3 1RH Rickmansworth 59/61 England	England	British	1973-12	113240270002
GRIMSHAW, Joseph 8 Paddock Gardens SO41 9ES Lymington Hampshire	Dec 01, 2002	Mar 28, 2006	Director	8 Paddock Gardens SO41 9ES Lymington Hampshire	England	British	1933-7	86320820001
HARDING, Derek John Gosport Street Lymington SO41 9EE Hampshire	Mar 31, 2015	Jun 30, 2017	Director	Gosport Street Lymington SO41 9EE Hampshire	United Kingdom	British	1973-3	152377500001
HEATH, Lesley Ann 21 Grange Close Everton SO41 0TY Lymington Hampshire	Oct 19, 2000	May 10, 2001	Director	21 Grange Close Everton SO41 0TY Lymington Hampshire		British	1963-5	52439280004
HISCOCK, Robert John 66 Cowley Close Maybush SO16 9WE Southampton Hampshire	Dec 01, 2005	Feb 05, 2007	Director	66 Cowley Close Maybush SO16 9WE Southampton Hampshire		British	1964-11	109484450001
PALMER, Martin Leslie Brading Gosport Street Lymington SO41 9EE Hampshire	Dec 01, 2005	Mar 31, 2015	Director	Gosport Street Lymington SO41 9EE Hampshire	United Kingdom	British	1965-12	109631480003
SUNDERLAND, Elsie Irene Arnewood Manor House Arnewood Bridge Road,Sway SO41 6ER Lymington Hampshire		Jul 05, 1993	Director	Arnewood Manor House Arnewood Bridge Road,Sway SO41 6ER Lymington Hampshire		British	1908-6	5676480003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LYMINGTON PRECISION ENGINEERS CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lymington Precision Engineering (Lpe) Limited

Apr 06, 2016

Gosport Street

SO41 9EE Lymington

Gosport Street

Hampshire

England

Legal Form	Private Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07513335

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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