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Linfield Precision Engineering Limited BILLINGSHURST

Founded in 2004, Linfield Precision Engineering, classified under reg no. 05119534 is an active company. Currently registered at Units 22 RH14 9UR, Billingshurst the company has been in the business for twenty years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has 3 directors, namely Bridget L., Matthew L. and Richard L.. Of them, Bridget L., Matthew L., Richard L. have been with the company the longest, being appointed on 5 May 2004. Currenlty, the company lists one former director, whose name is Steven L. and who left the the company on 17 June 2019. In addition, there is one former secretary - Bridget L. who worked with the the company until 18 May 2018.

Linfield Precision Engineering Limited Address / Contact

Office Address Units 22
Office Address2 And 23 Huffwood Trading Estate
Town Billingshurst
Post code RH14 9UR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05119534
Date of Incorporation Wed, 5th May 2004
Industry Other manufacturing n.e.c.
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Bridget L.

Position: Director

Appointed: 05 May 2004

Matthew L.

Position: Director

Appointed: 05 May 2004

Richard L.

Position: Director

Appointed: 05 May 2004

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 05 May 2004

Resigned: 05 May 2004

Steven L.

Position: Director

Appointed: 05 May 2004

Resigned: 17 June 2019

Online Nominees Limited

Position: Nominee Director

Appointed: 05 May 2004

Resigned: 05 May 2004

Bridget L.

Position: Secretary

Appointed: 05 May 2004

Resigned: 18 May 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Matthew L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Richard L. This PSC owns 25-50% shares. The third one is Steven L., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Matthew L.

Notified on 29 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard L.

Notified on 6 April 2016
Ceased on 30 June 2023
Nature of control: 25-50% shares

Steven L.

Notified on 5 May 2017
Ceased on 30 March 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 28th, March 2024 		Free Download (16 pages)

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