LSJ ENGINEERING LTD
Overview
| Company Name | LSJ ENGINEERING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05727424 |
| 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 LSJ ENGINEERING LTD?
- Construction of commercial buildings (41201) / Construction
Where is LSJ ENGINEERING LTD located?
| Registered Office Address | 16 Heronsgate Trading Estate Paycocke Road SS14 3EU Basildon Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LSJ ENGINEERING LTD?
| 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 LSJ ENGINEERING LTD?
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | No |
What are the latest filings for LSJ ENGINEERING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 06, 2024 with updates | 5 pages | CS01 | ||
Registration of charge 057274240002, created on Oct 25, 2024 | 36 pages | MR01 | ||
Termination of appointment of Linda Ann Simpson as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Linda Ann Simpson as a secretary on Oct 25, 2024 | 1 pages | TM02 | ||
Appointment of Mr. Jordan Stephen Bendall as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Cessation of Michael Patrick Simpson as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||
Notification of Lsj Engineering Holdings Limited as a person with significant control on Oct 25, 2024 | 2 pages | PSC02 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 02, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr Michael Patrick Simpson as a person with significant control on Mar 02, 2024 | 2 pages | PSC04 | ||
Cessation of Linda Ann Simpson as a person with significant control on Mar 02, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Mar 02, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Linda Anne Simpson on Sep 22, 2022 | 2 pages | CH01 | ||
Change of details for Mrs Linda Anne Simpson as a person with significant control on Sep 22, 2022 | 2 pages | PSC04 | ||
Secretary's details changed for Mrs Linda Anne Simpson on Sep 22, 2022 | 1 pages | CH03 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 02, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 02, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Mar 02, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Michael Patrick Simpson on Feb 14, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Linda Anne Simpson on Feb 11, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Linda Anne Simpson on Feb 11, 2020 | 2 pages | CH01 | ||
Who are the officers of LSJ ENGINEERING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENDALL, Jordan Stephen, Mr. | Director | Heronsgate Trading Estate Paycocke Road SS14 3EU Basildon 16 Essex | England | British | Director | 321818700001 | ||||
| SIMPSON, Michael Patrick | Director | Heronsgate Trading Estate Paycocke Road SS14 3EU Basildon 16 Essex United Kingdom | England | British | Steel Fabricator | 60008320003 | ||||
| SIMPSON, Linda Ann | Secretary | Heronsgate Trading Estate Paycocke Road SS14 3EU Basildon 16 Essex United Kingdom | British | Administrator | 112131880003 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| SIMPSON, Linda Ann | Director | Heronsgate Trading Estate Paycocke Road SS14 3EU Basildon 16 Essex United Kingdom | England | British | Administrator | 112131880005 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of LSJ ENGINEERING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lsj Engineering Holdings Limited | Oct 25, 2024 | Paycocke Road SS14 3EU Basildon 16 Herons Gate Trading Estate Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Patrick Simpson | Apr 06, 2016 | Heronsgate Trading Estate Paycocke Road SS14 3EU Basildon 16 Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Linda Ann Simpson | Apr 06, 2016 | Heronsgate Trading Estate Paycocke Road SS14 3EU Basildon 16 Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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