L.E.I. FABRICATIONS LIMITED

L.E.I. FABRICATIONS LIMITED

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

    Company NameL.E.I. FABRICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11928236
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of L.E.I. FABRICATIONS LIMITED?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is L.E.I. FABRICATIONS LIMITED located?

    Registered Office Address
    79 Caroline Street
    B3 1UP Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L.E.I. FABRICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for L.E.I. FABRICATIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2023

    What are the latest filings for L.E.I. FABRICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Registered office address changed from Unit 55 Wellington Industrial Estate Bean Road Coseley West Midlands WV14 9EE England to 79 Caroline Street Birmingham B3 1UP on Apr 15, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 04, 2024

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Unaudited abridged accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Apr 04, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul David Titley on Nov 26, 2021

    2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 04, 2021 with updates

    4 pagesCS01

    Termination of appointment of Luke Anthony Morris as a director on Feb 23, 2021

    1 pagesTM01

    Cessation of Luke Anthony Morris as a person with significant control on Feb 23, 2021

    1 pagesPSC07

    Cessation of Ian John Bennett as a person with significant control on Feb 23, 2021

    1 pagesPSC07

    Unaudited abridged accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Apr 04, 2020 with no updates

    3 pagesCS01

    Current accounting period shortened from Apr 30, 2020 to Mar 31, 2020

    1 pagesAA01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 05, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalApr 05, 2019

    Statement of capital on Apr 05, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of L.E.I. FABRICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Ian John
    Wellington Industrial Estate
    Bean Road
    WV14 9EE Coseley
    Unit 55
    West Midlands
    England
    Director
    Wellington Industrial Estate
    Bean Road
    WV14 9EE Coseley
    Unit 55
    West Midlands
    England
    United KingdomBritish257213410001
    TITLEY, Paul David
    Wellington Industrial Estate
    Bean Road
    WV14 9EE Coseley
    Unit 55
    West Midlands
    England
    Director
    Wellington Industrial Estate
    Bean Road
    WV14 9EE Coseley
    Unit 55
    West Midlands
    England
    United KingdomBritish77443950003
    VANES, Derek
    Wellington Industrial Estate
    Bean Road
    WV14 9EE Coseley
    Unit 55
    West Midlands
    England
    Director
    Wellington Industrial Estate
    Bean Road
    WV14 9EE Coseley
    Unit 55
    West Midlands
    England
    EnglandBritish229172950001
    MORRIS, Luke Anthony
    Wellington Industrial Estate
    Bean Road
    WV14 9EE Coseley
    Unit 55
    West Midlands
    England
    Director
    Wellington Industrial Estate
    Bean Road
    WV14 9EE Coseley
    Unit 55
    West Midlands
    England
    United KingdomBritish257213420001

    Who are the persons with significant control of L.E.I. FABRICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian John Bennett
    Wellington Industrial Estate
    Bean Road
    WV14 9EE Coseley
    Unit 55
    West Midlands
    England
    Apr 05, 2019
    Wellington Industrial Estate
    Bean Road
    WV14 9EE Coseley
    Unit 55
    West Midlands
    England
    Yes
    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.
    Mr Luke Anthony Morris
    Wellington Industrial Estate
    Bean Road
    WV14 9EE Coseley
    Unit 55
    West Midlands
    England
    Apr 05, 2019
    Wellington Industrial Estate
    Bean Road
    WV14 9EE Coseley
    Unit 55
    West Midlands
    England
    Yes
    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.
    Mr Derek Vanes
    Wellington Industrial Estate
    Bean Road
    WV14 9EE Coseley
    Unit 55
    West Midlands
    England
    Apr 05, 2019
    Wellington Industrial Estate
    Bean Road
    WV14 9EE Coseley
    Unit 55
    West Midlands
    England
    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.
    Mr Paul David Titley
    Wellington Industrial Estate
    Bean Road
    WV14 9EE Coseley
    Unit 55
    West Midlands
    England
    Apr 05, 2019
    Wellington Industrial Estate
    Bean Road
    WV14 9EE Coseley
    Unit 55
    West Midlands
    England
    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.

    Does L.E.I. FABRICATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 24, 2025Due to be dissolved on
    Apr 04, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Roderick Graham Butcher
    Butcher Woods Limited
    79 Caroline Street
    B3 1UP Birmingham
    practitioner
    Butcher Woods Limited
    79 Caroline Street
    B3 1UP Birmingham

    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