Lymington Precision Engineers Co. Limited RICKMANSWORTH


Founded in 1981, Lymington Precision Engineers, classified under reg no. 01543828 is an active company. Currently registered at 59/61 High Street WD3 1RH, Rickmansworth the company has been in the business for 43 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Jonathan R., Bindi F. and Andrew B.. In addition one secretary - Andrew B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lymington Precision Engineers Co. 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 01543828
Date of Incorporation Fri, 6th Feb 1981
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st December
Company age 43 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 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

Richard C.

Position: Director

Appointed: 09 February 2011

Resigned: 31 March 2015

David E.

Position: Director

Appointed: 09 February 2011

Resigned: 31 March 2015

Gemma C.

Position: Secretary

Appointed: 12 June 2009

Resigned: 31 March 2015

David C.

Position: Secretary

Appointed: 28 March 2006

Resigned: 12 June 2009

Joanne C.

Position: Director

Appointed: 01 December 2005

Resigned: 05 February 2007

Robert H.

Position: Director

Appointed: 01 December 2005

Resigned: 05 February 2007

Martin P.

Position: Director

Appointed: 01 December 2005

Resigned: 31 March 2015

David C.

Position: Director

Appointed: 01 December 2002

Resigned: 12 June 2009

Joseph G.

Position: Director

Appointed: 01 December 2002

Resigned: 28 March 2006

Anthony C.

Position: Director

Appointed: 26 March 2001

Resigned: 31 March 2016

Christopher F.

Position: Director

Appointed: 26 March 2001

Resigned: 07 February 2011

Lesley H.

Position: Director

Appointed: 19 October 2000

Resigned: 10 May 2001

Andrew P.

Position: Secretary

Appointed: 10 January 2000

Resigned: 28 March 2006

Matthew C.

Position: Secretary

Appointed: 10 September 1998

Resigned: 22 December 1999

Pauline C.

Position: Director

Appointed: 05 July 1993

Resigned: 07 June 2001

Pauline C.

Position: Secretary

Appointed: 05 July 1993

Resigned: 07 September 1998

Elsie S.

Position: Director

Appointed: 31 May 1992

Resigned: 05 July 1993

Leon C.

Position: Director

Appointed: 31 May 1992

Resigned: 09 February 2011

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Lymington Precision Engineering (Lpe) Limited from Lymington, England. The abovementioned PSC is classified as "a private limited by shares", 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.

Lymington Precision Engineering (Lpe) Limited

Gosport Street Gosport Street, Lymington, Hampshire, SO41 9EE, England

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07513335
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 11th, May 2023
Free Download (31 pages)

Company search

Advertisements