LEINSTER MOTOR ENGINEERING LIMITED

LEINSTER MOTOR ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLEINSTER MOTOR ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05290076
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEINSTER MOTOR ENGINEERING LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LEINSTER MOTOR ENGINEERING LIMITED located?

    Registered Office Address
    2a Leinster Avenue
    East Sheen
    SW14 7JP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEINSTER MOTOR ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LEINSTER MOTOR ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2025
    Next Confirmation Statement DueDec 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024
    OverdueNo

    What are the latest filings for LEINSTER MOTOR ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 18, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Secretary's details changed for Rajakumari Jeyakumari on May 21, 2020

    1 pagesCH03

    Director's details changed for Sivasubramiam Jeyabraba on May 15, 2020

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Nov 18, 2017 with updates

    4 pagesCS01

    Change of details for Mr Sivasubramaniam Jeyabraba as a person with significant control on Jan 31, 2017

    2 pagesPSC04

    Statement of capital following an allotment of shares on Jan 31, 2017

    • Capital: GBP 100
    3 pagesSH01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 75
    SH01

    Director's details changed for Sivasubramiam Jeyabraba on Nov 18, 2015

    2 pagesCH01

    Who are the officers of LEINSTER MOTOR ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEYABRABA, Rajakumari
    Heathside
    KT10 9TB Esher
    Underway
    Surrey
    Secretary
    Heathside
    KT10 9TB Esher
    Underway
    Surrey
    British134317520002
    JEYABRABA, Rajakumari
    Heathside
    KT10 9TB Esher
    Underway
    Surrey
    United Kingdom
    Director
    Heathside
    KT10 9TB Esher
    Underway
    Surrey
    United Kingdom
    United KingdomBritishDirector178402250001
    JEYABRABA, Sivasubramaniam
    Underway
    Heath Side
    KT10 9TB Esher
    Surrey
    Director
    Underway
    Heath Side
    KT10 9TB Esher
    Surrey
    United KingdomBritishAutomobile Technician102235620002
    JEYABRABA, Sivasubramiam
    Underway
    Heath Side
    KT10 9TB Esher
    Surrey
    Secretary
    Underway
    Heath Side
    KT10 9TB Esher
    Surrey
    BritishAutomobile Technician102235620001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    MENON, David
    8 Byfeld Gardens
    Barnes
    SW13 9HP London
    Director
    8 Byfeld Gardens
    Barnes
    SW13 9HP London
    BritishDirector102235700001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of LEINSTER MOTOR ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rajakumari Jeyabraba
    Heathside
    KT10 9TB Esher
    Underway
    Surrey
    United Kingdom
    Apr 06, 2016
    Heathside
    KT10 9TB Esher
    Underway
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sivasubramaniam Jeyabraba
    Heathside
    KT10 9TB Esher
    Underway
    Surrey
    United Kingdom
    Apr 06, 2016
    Heathside
    KT10 9TB Esher
    Underway
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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