Geo.lamming & Son(engineers) started in year 1954 as Private Limited Company with registration number 00531069. The Geo.lamming & Son(engineers) company has been functioning successfully for seventy years now and its status is active. The firm's office is based in Leicester at 1168/1170 Melton Road. Postal code: LE7 2HB.
At the moment there are 2 directors in the the firm, namely Margaret H. and Angela S.. In addition one secretary - Angela S. - is with the company. As of 17 May 2024, there were 4 ex directors - Frank S., Susan H. and others listed below. There were no ex secretaries.
| Office Address | 1168/1170 Melton Road |
| Office Address2 | Syston |
| Town | Leicester |
| Post code | LE7 2HB |
| Country of origin | United Kingdom |
| Registration Number | 00531069 |
| Date of Incorporation | Sat, 27th Mar 1954 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st May |
| Company age | 70 years old |
| Account next due date | Thu, 29th Feb 2024 (78 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 01 May 2006
Position: Secretary
Appointed: 05 August 1996
Position: Director
Appointed: 10 April 1995
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Margaret H. This PSC and has 25-50% shares. The second one in the PSC register is Angela S. This PSC owns 25-50% shares.
Margaret H.
| Notified on | 1 August 2021 |
| Nature of control: |
25-50% shares |
Angela S.
| Notified on | 1 August 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 779 744 | 779 483 | 771 038 | 802 810 | 829 629 | ||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 49 367 | 28 998 | 83 833 | 7 152 | 17 103 | 49 609 | |||||
| Current Assets | 525 010 | 214 395 | 172 644 | 754 838 | 790 088 | 858 705 | 964 026 | 891 217 | 1 050 250 | 1 019 143 | 1 124 808 |
| Property Plant Equipment | 1 | 1 | 1 | 1 | 1 | 1 | |||||
| Cash Bank In Hand | 312 521 | 206 405 | 170 486 | 123 906 | |||||||
| Debtors | 212 489 | 7 990 | 2 158 | ||||||||
| Intangible Fixed Assets | 359 751 | 552 513 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 779 744 | 779 483 | 771 038 | 802 080 | 829 629 | ||||||
| Tangible Fixed Assets | 275 361 | 217 717 | 52 501 | 52 501 | |||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 20 000 | 20 000 | 20 000 | 20 000 | |||||||
| Profit Loss Account Reserve | 759 744 | 759 483 | 751 038 | 782 080 | |||||||
| Shareholder Funds | 779 744 | 779 483 | 771 038 | 802 810 | 829 629 | ||||||
| Other | |||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 314 | 1 314 | 1 314 | 1 314 | 1 314 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||||
| Creditors | 12 938 | 2 624 | 2 977 | 2 438 | 3 034 | 2 480 | 3 150 | ||||
| Current Asset Investments | 809 338 | 935 028 | 807 384 | 1 043 098 | 1 002 040 | 1 075 199 | |||||
| Disposals Investment Property Fair Value Model | 80 000 | ||||||||||
| Fixed Assets | 275 361 | 217 717 | 605 014 | 683 433 | 52 501 | 861 839 | 66 001 | 80 001 | 80 001 | 80 001 | 1 |
| Investment Property | 52 500 | 66 000 | 80 000 | 80 000 | 80 000 | ||||||
| Investment Property Fair Value Model | 52 500 | 66 000 | 80 000 | 80 000 | 80 000 | ||||||
| Net Current Assets Liabilities | 504 383 | 561 766 | 166 024 | 750 309 | 777 128 | 46 743 | 961 049 | 888 779 | 1 047 216 | 1 016 663 | 1 121 658 |
| Other Creditors | 2 341 | 2 465 | 2 240 | 2 750 | 2 480 | 2 480 | |||||
| Other Taxation Social Security Payable | 283 | 512 | 198 | 284 | 669 | ||||||
| Property Plant Equipment Gross Cost | 1 315 | 1 315 | 1 315 | 1 315 | 1 315 | ||||||
| Total Assets Less Current Liabilities | 779 744 | 784 198 | 771 038 | 802 810 | 829 629 | 908 582 | 1 027 050 | 968 780 | 1 127 217 | 1 096 664 | 1 121 659 |
| Trade Creditors Trade Payables | 1 | ||||||||||
| Creditors Due Within One Year | 20 627 | 7 665 | 6 620 | 5 259 | 12 960 | ||||||
| Intangible Fixed Assets Additions | 192 762 | ||||||||||
| Intangible Fixed Assets Cost Or Valuation | 359 751 | 552 513 | |||||||||
| Number Shares Allotted | 20 000 | 20 000 | 20 000 | 20 000 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||||
| Investments Fixed Assets | 552 513 | 630 932 | |||||||||
| Share Capital Allotted Called Up Paid | 20 000 | 20 000 | 20 000 | 20 000 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 276 675 | 219 031 | 52 501 | 52 501 | |||||||
| Tangible Fixed Assets Additions | 52 500 | ||||||||||
| Tangible Fixed Assets Depreciation | 1 314 | 1 314 | |||||||||
| Tangible Fixed Assets Disposals | 110 144 | 165 216 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st May 2023 filed on: 29th, February 2024 |
accounts | Free Download (9 pages) |
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