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L.S. ENGINEERING LTD

L.S. ENGINEERING LTD

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

    • Overview

    Company NameL.S. ENGINEERING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05687595
    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 L.S. ENGINEERING LTD?

    • Repair of fabricated metal products (33110) / Manufacturing

    Where is L.S. ENGINEERING LTD located?

    Registered Office Address
    1 Tape Street
    Cheadle
    ST10 1BB Stoke On Trent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L.S. ENGINEERING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for L.S. ENGINEERING LTD?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for L.S. ENGINEERING LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		11 pagesAA

    Confirmation statement made on Dec 31, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		11 pagesAA

    Confirmation statement made on Dec 31, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    Confirmation statement made on Dec 31, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		10 pagesAA

    Confirmation statement made on Dec 31, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		10 pagesAA

    Confirmation statement made on Dec 31, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		11 pagesAA

    Confirmation statement made on Dec 31, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		10 pagesAA

    Confirmation statement made on Dec 31, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		10 pagesAA

    Confirmation statement made on Dec 31, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		10 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jan 31, 2016

    		10 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Karen Salt on Sep 30, 2015

    		2 pagesCH01

    Director's details changed for Lee Salt on Sep 30, 2015

    		2 pagesCH01

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

    		7 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Karen Salt on Aug 21, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of L.S. ENGINEERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALT, Karen
    1 Tape Street
    Cheadle
    ST10 1BB Stoke On Trent
    		Secretary
    1 Tape Street
    Cheadle
    ST10 1BB Stoke On Trent
    		British110439540001
    SALT, Karen
    1 Tape Street
    Cheadle
    ST10 1BB Stoke On Trent
    		Director
    1 Tape Street
    Cheadle
    ST10 1BB Stoke On Trent
    		EnglandBritish110439540003
    SALT, Lee David
    1 Tape Street
    Cheadle
    ST10 1BB Stoke On Trent
    		Director
    1 Tape Street
    Cheadle
    ST10 1BB Stoke On Trent
    		EnglandBritish110439510003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of L.S. ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee David Salt
    Cheadle
    ST10 1BB Stoke On Trent
    1 Tape Street
    Staffordshire
    United Kingdom
    		Apr 06, 2016
    Cheadle
    ST10 1BB Stoke On Trent
    1 Tape Street
    Staffordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Karen Salt
    Cheadle
    ST10 1BB Stoke On Trent
    1 Tape Street
    Staffordshire
    United Kingdom
    		Apr 06, 2016
    Cheadle
    ST10 1BB Stoke On Trent
    1 Tape Street
    Staffordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0