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L.c.p. Engineering Co. Limited CANTERBURY

Founded in 1950, L.c.p. Engineering, classified under reg no. 00487853 is an active company. Currently registered at Kreston Reeves Llp CT1 2TU, Canterbury the company has been in the business for seventy four years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.

The company has 3 directors, namely Andrew E., Matthew F. and Isabel M.. Of them, Isabel M. has been with the company the longest, being appointed on 24 May 1992 and Andrew E. and Matthew F. have been with the company for the least time - from 1 January 2001. As of 25 April 2024, there were 3 ex directors - Dennis M., John M. and others listed below. There were no ex secretaries.

L.c.p. Engineering Co. Limited Address / Contact

Office Address Kreston Reeves Llp
Office Address2 37 St. Margarets Street
Town Canterbury
Post code CT1 2TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00487853
Date of Incorporation Wed, 1st Nov 1950
Industry Wholesale trade of motor vehicle parts and accessories
End of financial Year 31st October
Company age 74 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Isabel M.

Position: Secretary

Resigned:

Andrew E.

Position: Director

Appointed: 01 January 2001

Matthew F.

Position: Director

Appointed: 01 January 2001

Isabel M.

Position: Director

Appointed: 24 May 1992

Dennis M.

Position: Director

Resigned: 26 April 2018

John M.

Position: Director

Appointed: 24 May 1992

Resigned: 01 February 2001

Eric S.

Position: Director

Appointed: 24 May 1992

Resigned: 30 June 1999

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As we discovered, there is Isabel M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Matthew F. This PSC has significiant influence or control over the company,. The third one is Andrew E., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Isabel M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Matthew F.

Notified on 6 April 2016
Nature of control: significiant influence or control

Andrew E.

Notified on 6 April 2016
Nature of control: significiant influence or control

Dennis M.

Notified on 6 April 2016
Ceased on 26 April 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-10-31
filed on: 22nd, June 2023 		Free Download (31 pages)

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