LONDON ENGINEERING FABRICATIONS LIMITED
Overview
| Company Name | LONDON ENGINEERING FABRICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03386766 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON ENGINEERING FABRICATIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LONDON ENGINEERING FABRICATIONS LIMITED located?
| Registered Office Address | 2 Silver Street Buckden PE19 5TS St. Neots England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON ENGINEERING FABRICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LONDON ENGINEERING FABRICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for LONDON ENGINEERING FABRICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Registration of charge 033867660001, created on Sep 09, 2024 | 12 pages | MR01 | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kieran Mcclafferty as a director on Aug 18, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Eamonn Joseph Mcclafferty as a director on Jan 17, 2020 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Old Bakery 49 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ to 2 Silver Street Buckden St. Neots PE19 5TS on Mar 06, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Jul 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of LONDON ENGINEERING FABRICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWITT, Michelle | Secretary | 45 Carlingford Road SM4 4NY Lower Morden Surrey | British | Admin Asst | 64059630002 | |||||
| HYDE, Geoffrey | Director | Rose Cottage Oak Lane Minster ME12 3QR Isle Of Sheppey Kent | United Kingdom | British | Company Director | 54789060001 | ||||
| MCCLAFFERTY, Eamonn Joseph | Director | Beckenham Road BR4 0QR West Wickham 19 England | England | British | Company Director | 100013760002 | ||||
| MCCLAFFERTY, Kieran | Director | Hayes Chase BR4 0HZ West Wickham 10 England | England | British | Company Director | 115926270002 | ||||
| MIDDLETON, Paul | Secretary | 29 Radnor Mews Paddington W2 2SA London | British | 54789090001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| MIDDLETON, Paul | Director | 29 Radnor Mews Paddington W2 2SA London | British | Company Director | 54789090001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of LONDON ENGINEERING FABRICATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Richard Hyde | Apr 06, 2016 | Silver Street Buckden PE19 5TS St. Neots 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0