Lymington Precision Engineering (lpe) Limited in RICKMANSWORTH - WD3 1RH

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Lymington Precision Engineering (lpe) Limited RICKMANSWORTH

Founded in 2011, Lymington Precision Engineering (lpe), classified under reg no. 07513335 is an active company. Currently registered at 59/61 High Street WD3 1RH, Rickmansworth the company has been in the business for thirteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Jonathan R., Bindi F. and Andrew B.. In addition one secretary - Andrew B. - is with the company. As of 20 April 2024, there were 9 ex directors - Martin B., Derek H. and others listed below. There were no ex secretaries.

Lymington Precision Engineering (lpe) Limited Address / Contact

Office Address	59/61 High Street
Town	Rickmansworth
Post code	WD3 1RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07513335
Date of Incorporation	Tue, 1st Feb 2011
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Jonathan R.

Position: Director

Appointed: 01 September 2021

Bindi F.

Position: Director

Appointed: 01 July 2017

Andrew B.

Position: Director

Appointed: 20 April 2016

Andrew B.

Position: Secretary

Appointed: 31 March 2015

Martin B.

Position: Director

Appointed: 20 April 2016

Resigned: 31 August 2021

Derek H.

Position: Director

Appointed: 31 March 2015

Resigned: 30 June 2017

Mark P.

Position: Director

Appointed: 09 February 2011

Resigned: 31 March 2015

Anthony C.

Position: Director

Appointed: 09 February 2011

Resigned: 31 March 2016

Martin P.

Position: Director

Appointed: 09 February 2011

Resigned: 31 March 2015

David E.

Position: Director

Appointed: 09 February 2011

Resigned: 31 March 2015

Richard C.

Position: Director

Appointed: 09 February 2011

Resigned: 31 March 2015

Neil M.

Position: Director

Appointed: 09 February 2011

Resigned: 31 March 2015

Edward F.

Position: Director

Appointed: 01 February 2011

Resigned: 09 February 2011

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Senior Uk Limited from Rickmansworth, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Senior Uk Limited

59/61 High Street, Rickmansworth, WD3 1RH, England

Legal authority	The Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01928053
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, May 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, May 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 23rd, May 2022	accounts	Free Download (20 pages)
AP01	On Wed, 1st Sep 2021 new director was appointed. filed on: 1st, September 2021	officers	Free Download (2 pages)
TM01	Tue, 31st Aug 2021 - the day director's appointment was terminated filed on: 31st, August 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, June 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 21st, August 2020	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, June 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, June 2018	accounts	Free Download (19 pages)
AD01	Address change date: Fri, 16th Mar 2018. New Address: 59/61 High Street Rickmansworth WD3 1RH. Previous address: Lymington Precision Engineering (Lpe) Ltd Gosport Street Lymington Hampshire SO41 9EE filed on: 16th, March 2018	address	Free Download (1 page)
AP01	On Sat, 1st Jul 2017 new director was appointed. filed on: 6th, July 2017	officers	Free Download (2 pages)
TM01	Fri, 30th Jun 2017 - the day director's appointment was terminated filed on: 5th, July 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, April 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 6th, January 2017	accounts	Free Download (19 pages)
AA01	Current accounting reference period shortened from Fri, 31st Mar 2017 to Sat, 31st Dec 2016 filed on: 6th, October 2016	accounts	Free Download (1 page)
AP01	On Wed, 20th Apr 2016 new director was appointed. filed on: 9th, May 2016	officers	Free Download (2 pages)
AP01	On Wed, 20th Apr 2016 new director was appointed. filed on: 9th, May 2016	officers	Free Download (2 pages)
TM01	Thu, 31st Mar 2016 - the day director's appointment was terminated filed on: 7th, April 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 1st Feb 2016 with full list of members filed on: 30th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 30th Mar 2016: 955000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 18th, December 2015	accounts	Free Download (29 pages)
SH08	Change of share class name or designation filed on: 19th, April 2015	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 19th, April 2015	resolution
TM01	Tue, 31st Mar 2015 - the day director's appointment was terminated filed on: 2nd, April 2015	officers	Free Download (1 page)
TM01	Tue, 31st Mar 2015 - the day director's appointment was terminated filed on: 2nd, April 2015	officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 31st Mar 2015 filed on: 2nd, April 2015	officers	Free Download (2 pages)
TM01	Tue, 31st Mar 2015 - the day director's appointment was terminated filed on: 2nd, April 2015	officers	Free Download (1 page)
TM01	Tue, 31st Mar 2015 - the day director's appointment was terminated filed on: 2nd, April 2015	officers	Free Download (1 page)
TM01	Tue, 31st Mar 2015 - the day director's appointment was terminated filed on: 2nd, April 2015	officers	Free Download (1 page)
AP01	On Tue, 31st Mar 2015 new director was appointed. filed on: 2nd, April 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 1st Feb 2015 with full list of members filed on: 19th, February 2015	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 24th, December 2014	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Sat, 1st Feb 2014 with full list of members filed on: 5th, February 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 5th Feb 2014: 955000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 22nd, July 2013	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Fri, 1st Feb 2013 with full list of members filed on: 6th, February 2013	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 7th, September 2012	accounts	Free Download (29 pages)
SH03	Report of purchase of own shares filed on: 16th, July 2012	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 6th Jul 2012 - 955000.00 GBP filed on: 6th, July 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 6th, July 2012	resolution	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 1st Feb 2012 with full list of members filed on: 2nd, February 2012	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 2nd, January 2012	accounts	Free Download (30 pages)
AA01	Previous accounting period shortened to Thu, 31st Mar 2011 filed on: 29th, June 2011	accounts	Free Download (3 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2012 filed on: 13th, April 2011	accounts	Free Download (3 pages)
AD01	Company moved to new address on Tue, 15th Mar 2011. Old Address: Adelaide House London Bridge London EC4R 9HA United Kingdom filed on: 15th, March 2011	address	Free Download (2 pages)
TM01	Wed, 2nd Mar 2011 - the day director's appointment was terminated filed on: 2nd, March 2011	officers	Free Download (2 pages)
AP01	On Wed, 2nd Mar 2011 new director was appointed. filed on: 2nd, March 2011	officers	Free Download (3 pages)
AP01	On Wed, 2nd Mar 2011 new director was appointed. filed on: 2nd, March 2011	officers	Free Download (3 pages)
AP01	On Wed, 23rd Feb 2011 new director was appointed. filed on: 23rd, February 2011	officers	Free Download (3 pages)
AP01	On Wed, 23rd Feb 2011 new director was appointed. filed on: 23rd, February 2011	officers	Free Download (3 pages)
AP01	On Wed, 23rd Feb 2011 new director was appointed. filed on: 23rd, February 2011	officers	Free Download (3 pages)
SH01	Capital declared on Wed, 9th Feb 2011: 970000.00 GBP filed on: 23rd, February 2011	capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, February 2011	resolution	Free Download (35 pages)
SH08	Change of share class name or designation filed on: 23rd, February 2011	capital	Free Download (2 pages)
AP01	On Wed, 23rd Feb 2011 new director was appointed. filed on: 23rd, February 2011	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 1st, February 2011	incorporation	Free Download (19 pages)

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