LNS TURBO UK LTD

Overview

Company Name	LNS TURBO UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03503010
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1998

Summary

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

What is the purpose of LNS TURBO UK LTD?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is LNS TURBO UK LTD located?

Registered Office Address	Waterside Park Valley Way, Wombwell S73 0BB Barnsley South Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of LNS TURBO UK LTD?

Previous Company Names
Company Name	From	Until
TURBO SYSTEMS EUROPE LIMITED	Mar 27, 1998	Mar 27, 1998
INHOCO 729 LIMITED	Feb 03, 1998	Feb 03, 1998

What are the latest accounts for LNS TURBO UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for LNS TURBO UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2027
Next Confirmation Statement Due	Feb 17, 2027
Next Confirmation Statement Made Up To	Feb 03, 2026
Overdue	No

What are the latest filings for LNS TURBO UK LTD?

Filings
Date	Description	Document	Type
Apr 01, 2026	Accounts for a medium company made up to Dec 31, 2025	28 pages	AA

Feb 06, 2026	Confirmation statement made on Feb 03, 2026 with no updates	3 pages	CS01

Sep 26, 2025	Accounts for a medium company made up to Dec 31, 2024	24 pages	AA

Feb 13, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

Feb 13, 2025	Director's details changed for Mr Gilbert Henry Lile on Jan 01, 2024	2 pages	CH01

Feb 07, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

Feb 06, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Sep 18, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Feb 21, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

Nov 10, 2022	Notification of Lns Turbo Inc as a person with significant control on Nov 10, 2022	2 pages	PSC02

Nov 10, 2022	Withdrawal of a person with significant control statement on Nov 10, 2022	2 pages	PSC09

May 31, 2022	Termination of appointment of Gino Poggiali as a director on May 31, 2022	1 pages	TM01

Mar 17, 2022	Accounts for a small company made up to Dec 31, 2021	13 pages	AA

Mar 07, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Apr 17, 2021	Accounts for a small company made up to Dec 31, 2020	13 pages	AA

Feb 16, 2021	Confirmation statement made on Feb 03, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Director's details changed for Mr Gino Poggiali on Dec 01, 2020	2 pages	CH01

Jul 28, 2020	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Feb 05, 2020	Confirmation statement made on Feb 03, 2020 with no updates	3 pages	CS01

Feb 05, 2020	Director's details changed for Mr Gino Poggiali on Dec 21, 2019	2 pages	CH01

Apr 04, 2019	Accounts for a small company made up to Dec 31, 2018	12 pages	AA

Feb 14, 2019	Confirmation statement made on Feb 03, 2019 with updates	4 pages	CS01

Apr 13, 2018	Full accounts made up to Dec 31, 2017	12 pages	AA

Feb 15, 2018	Confirmation statement made on Feb 03, 2018 with updates	4 pages	CS01

Feb 15, 2018	Appointment of Mr Gino Poggiali as a director on Jan 23, 2018	2 pages	AP01

View All Filings

Who are the officers of LNS TURBO UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LILE, Gilbert Henry Route De Frinvillier 2534 Orvin Lns Sa Switzerland Switzerland	Apr 13, 2012		Director	Route De Frinvillier 2534 Orvin Lns Sa Switzerland Switzerland	Switzerland	Canadian	1968-9	168332740004
GREAVES, Christine The Bungalow 35 Hough Lane, Wombwell S73 0DP Barnsley South Yorkshire	Oct 08, 1999	Jun 26, 2014	Secretary	The Bungalow 35 Hough Lane, Wombwell S73 0DP Barnsley South Yorkshire		British		66875510001
WOOD, J Scott 202 W.Gaston Avenue 28016 Bessemer City Nc Usa	Mar 30, 1998	Oct 01, 1999	Secretary	202 W.Gaston Avenue 28016 Bessemer City Nc Usa		American		57748380001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Apr 22, 1998	May 11, 1998	Secretary	100 Barbirolli Square M2 3AB Manchester				38962110003
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Feb 03, 1998	Mar 30, 1998	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
BALDING, Anthony Peter Summerfield 445 Unthank Road NR4 7QN Norwich Norfolk	Mar 30, 1998	Apr 28, 2001	Director	Summerfield 445 Unthank Road NR4 7QN Norwich Norfolk	England	British	1946-12	361070001
BOEHMER, Thomas Henry Avenue Du Mail 2000 2000 Neuchatel 14a Switzerland	Aug 15, 2005	Apr 17, 2012	Director	Avenue Du Mail 2000 2000 Neuchatel 14a Switzerland	Switzerland	Usa	1964-6	109743070003
DUCKMANTON, Harry 10a Seaton Road Uppingham LE15 9QX Oakham Leicestershire	Jun 05, 1999	Dec 19, 2011	Director	10a Seaton Road Uppingham LE15 9QX Oakham Leicestershire	England	English	1937-11	66875380001
DUCKMANTON, Nigel 39 Pemberton Grove Bawtry DN10 6LR Doncaster Engalnd	Sep 07, 2005	Jun 21, 2011	Director	39 Pemberton Grove Bawtry DN10 6LR Doncaster Engalnd	England	British	1969-9	122532060001
DUNN, Terry E 914 Hoke Trail Cramerton North Carolina 28032 United States Of America	Jan 04, 2002	Aug 16, 2005	Director	914 Hoke Trail Cramerton North Carolina 28032 United States Of America		American	1953-10	79978220001
MOSER, Andreas Route De Frinviller 2534 Orvin Lns Sa Switzerland Switzerland	Apr 13, 2012	Jan 23, 2018	Director	Route De Frinviller 2534 Orvin Lns Sa Switzerland Switzerland	Switzerland	Swiss	1962-11	253358470001
POGGIALI, Gino 2534 Orvin Route De Frinvillier Switzerland	Jan 23, 2018	May 31, 2022	Director	2534 Orvin Route De Frinvillier Switzerland	Switzerland	French	1975-1	243223520003
SCEMAMA, Philippe Route Des Tertres 14 Marin 14 2074 Switzerland	Feb 13, 2006	Apr 17, 2012	Director	Route Des Tertres 14 Marin 14 2074 Switzerland	Switzerland	Swiss	1960-8	110880250002
WIDMER II, Kemble 2209 Cross Creek Drive 28056 Gastonia North Carolina Usa	Mar 30, 1998	Jan 04, 2002	Director	2209 Cross Creek Drive 28056 Gastonia North Carolina Usa		American	1941-2	57748120001
WOOD, J Scott 202 West Gaston Avenue Bessember City North Carolina 28016	Apr 21, 1998	Oct 01, 1999	Director	202 West Gaston Avenue Bessember City North Carolina 28016		American	1962-6	58139460002
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Feb 03, 1998	Mar 30, 1998	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LNS TURBO UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Lns Turbo Inc

Nov 10, 2022

203 Turbo Dr

Kings Mountain

Lns Turbo Inc

Nc 28086-7641

United States

Legal Form	Incorporated
Country Registered	United States
Legal Authority	Usa
Place Registered	North Carolina Secretary Of State
Registration Number	0146109

Natures of Control

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

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LNS TURBO UK LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 03, 2017	Nov 10, 2022	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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