LYMINGTON PRECISION ENGINEERING (LPE) LIMITED

Overview

Company Name	LYMINGTON PRECISION ENGINEERING (LPE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07513335
Jurisdiction	England/Wales
Date of Creation	Feb 01, 2011

Summary

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

What is the purpose of LYMINGTON PRECISION ENGINEERING (LPE) LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is LYMINGTON PRECISION ENGINEERING (LPE) LIMITED located?

Registered Office Address	59/61 High Street WD3 1RH Rickmansworth England
Undeliverable Registered Office Address	No

What are the latest accounts for LYMINGTON PRECISION ENGINEERING (LPE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LYMINGTON PRECISION ENGINEERING (LPE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2027
Next Confirmation Statement Due	Jan 19, 2027
Next Confirmation Statement Made Up To	Jan 05, 2026
Overdue	No

What are the latest filings for LYMINGTON PRECISION ENGINEERING (LPE) LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Confirmation statement made on Jan 05, 2026 with no updates	3 pages	CS01

May 23, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

May 15, 2025	Appointment of Ms Alpna Amar as a director on May 15, 2025	2 pages	AP01

May 15, 2025	Termination of appointment of Bindi Jayantilal Jivraj Foyle as a director on May 15, 2025	1 pages	TM01

Jan 28, 2025	Confirmation statement made on Jan 28, 2025 with no updates	3 pages	CS01

Jun 01, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 28, 2024 with no updates	3 pages	CS01

May 11, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 28, 2023 with no updates	3 pages	CS01

May 23, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Jan 28, 2022	Confirmation statement made on Jan 28, 2022 with no updates	3 pages	CS01

Sep 01, 2021	Appointment of Mr Jonathan Mark Rowland as a director on Sep 01, 2021	2 pages	AP01

Aug 31, 2021	Termination of appointment of Martin John Barnes as a director on Aug 31, 2021	1 pages	TM01

Jun 24, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Jan 29, 2021	Confirmation statement made on Jan 29, 2021 with no updates	3 pages	CS01

Aug 21, 2020	Full accounts made up to Dec 31, 2019	32 pages	AA

Jan 30, 2020	Confirmation statement made on Jan 30, 2020 with no updates	3 pages	CS01

Jun 03, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Feb 01, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

Jun 18, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

Mar 16, 2018	Registered office address changed from Lymington Precision Engineering (Lpe) Ltd Gosport Street Lymington Hampshire SO41 9EE to 59/61 High Street Rickmansworth WD3 1RH on Mar 16, 2018	1 pages	AD01

Feb 15, 2018	Confirmation statement made on Feb 01, 2018 with no updates	3 pages	CS01

Jul 06, 2017	Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on Jul 01, 2017	2 pages	AP01

Jul 05, 2017	Termination of appointment of Derek John Harding as a director on Jun 30, 2017	1 pages	TM01

Apr 18, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

View All Filings

Who are the officers of LYMINGTON PRECISION ENGINEERING (LPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BODENHAM, Andrew John High Street WD3 1RH Rickmansworth 59/61 England	Mar 31, 2015		Secretary	High Street WD3 1RH Rickmansworth 59/61 England				196488000001
AMAR, Alpna High Street WD3 1RH Rickmansworth 59/61 England	May 15, 2025		Director	High Street WD3 1RH Rickmansworth 59/61 England	England	British	1979-12	310504770001
BODENHAM, Andrew John High Street WD3 1RH Rickmansworth 59/61 England	Apr 20, 2016		Director	High Street WD3 1RH Rickmansworth 59/61 England	England	British	1966-5	31364500003
ROWLAND, Jonathan Mark High Street WD3 1RH Rickmansworth 59/61 England	Sep 01, 2021		Director	High Street WD3 1RH Rickmansworth 59/61 England	England	British	1971-7	286802740001
BARNES, Martin John High Street WD3 1RH Rickmansworth 59/61 England	Apr 20, 2016	Aug 31, 2021	Director	High Street WD3 1RH Rickmansworth 59/61 England	England	British	1966-9	207939910001
CHALK, Anthony Michael Gosport Street SO41 9EE Lymington Hampshire United Kingdom	Feb 09, 2011	Mar 31, 2016	Director	Gosport Street SO41 9EE Lymington Hampshire United Kingdom	United Kingdom	British	1963-10	75292860001
COLE, Richard Brian Dominic Gosport Street SO41 9EE Lymington Hampshire United Kingdom	Feb 09, 2011	Mar 31, 2015	Director	Gosport Street SO41 9EE Lymington Hampshire United Kingdom	England	British	1957-7	60575810001
EDGELEY, David George Gosport Street SO41 9EE Lymington Hampshire United Kingdom	Feb 09, 2011	Mar 31, 2015	Director	Gosport Street SO41 9EE Lymington Hampshire United Kingdom	United Kingdom	British	1958-12	158120950001
FITZGERALD, Edward London Bridge EC4R 9HA London Adelaide House United Kingdom	Feb 01, 2011	Feb 09, 2011	Director	London Bridge EC4R 9HA London Adelaide House United Kingdom	Trainee Solicitor	British	1985-2	157403590001
FOYLE, Bindi Jayantilal Jivraj High Street WD3 1RH Rickmansworth 59/61 England	Jul 01, 2017	May 15, 2025	Director	High Street WD3 1RH Rickmansworth 59/61 England	England	British	1973-12	113240270002
HARDING, Derek John Gosport Street SO41 9EE Lymington Lymington Precision Engineering (Lpe) Ltd Hampshire	Mar 31, 2015	Jun 30, 2017	Director	Gosport Street SO41 9EE Lymington Lymington Precision Engineering (Lpe) Ltd Hampshire	United Kingdom	British	1973-3	152377500001
MURPHY, Neil John Vine Street W1J 0AH London One Greater London United Kingdom	Feb 09, 2011	Mar 31, 2015	Director	Vine Street W1J 0AH London One Greater London United Kingdom	England	British	1963-2	146718860001
PALMER, Martin Leslie Brading Gosport Street SO41 9EE Lymington Hampshire United Kingdom	Feb 09, 2011	Mar 31, 2015	Director	Gosport Street SO41 9EE Lymington Hampshire United Kingdom	United Kingdom	British	1965-12	109631480001
PERRYMAN, Mark Peter Vine Street W1J 0AH London One Greater London United Kingdom	Feb 09, 2011	Mar 31, 2015	Director	Vine Street W1J 0AH London One Greater London United Kingdom	England	British	1973-3	95759980002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LYMINGTON PRECISION ENGINEERING (LPE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Senior Uk Limited

Apr 06, 2016

High Street

WD3 1RH Rickmansworth

59/61

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	The Companies Act 1985
Place Registered	Companies House
Registration Number	01928053

Natures of Control

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