LFF SPROMAK ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Current accounting period extended from 2025-09-30 to 2025-12-31 |
| 16/09/2516 September 2025 New | Certificate of change of name |
| 31/07/2531 July 2025 | Confirmation statement made on 2025-07-30 with updates |
| 17/06/2517 June 2025 | Director's details changed for Mr Clark Forbes Burnett on 2025-06-17 |
| 05/06/255 June 2025 | Cessation of Paul William Sproson as a person with significant control on 2025-05-13 |
| 05/06/255 June 2025 | Notification of Lff Engineering Holdings Limited as a person with significant control on 2025-05-13 |
| 04/06/254 June 2025 | Termination of appointment of Alison Sproson as a secretary on 2025-05-13 |
| 04/06/254 June 2025 | Termination of appointment of Paul William Sproson as a director on 2025-05-13 |
| 04/06/254 June 2025 | Appointment of Mr Tristan James Wahl as a director on 2025-05-13 |
| 04/06/254 June 2025 | Registered office address changed from 11G Wilson Rd Huyton Ind Est Huyton Liverpool L36 6AN to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2025-06-04 |
| 04/06/254 June 2025 | Appointment of Mr Barry John Hassell as a director on 2025-05-13 |
| 04/06/254 June 2025 | Appointment of Mr Clark Burnett as a director on 2025-05-13 |
| 04/06/254 June 2025 | Appointment of Andrew James Rigby as a director on 2025-05-13 |
| 04/06/254 June 2025 | Appointment of Mr Mark Hector Prior as a director on 2025-05-13 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 13/05/2513 May 2025 | Accounts for a small company made up to 2024-09-30 |
| 24/02/2524 February 2025 | Satisfaction of charge 5 in full |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 06/02/246 February 2024 | Accounts for a small company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-18 with updates |
| 23/02/2323 February 2023 | Accounts for a small company made up to 2022-09-30 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/01/2226 January 2022 | Accounts for a small company made up to 2021-09-30 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 09/03/219 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/02/2020 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/01/1929 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 20/12/1720 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 13/02/1713 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 15/09/1615 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / ALISON SPROSON / 15/09/2016 |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM SPROSON / 15/09/2016 |
| 07/04/167 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 13/01/1613 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 24/02/1524 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 08/01/158 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 02/05/142 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 14/01/1414 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 16/07/1316 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/07/1316 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/02/1321 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 14/01/1314 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 04/07/124 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/03/1214 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 18/01/1218 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 11/02/1111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 17/01/1117 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 21/05/1021 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 12/01/1012 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 30/06/0930 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 24/05/0724 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 08/10/028 October 2002 | NEW SECRETARY APPOINTED |
| 21/05/0221 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 14/02/9614 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | REGISTERED OFFICE CHANGED ON 13/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 03/02/943 February 1994 | |
| 03/02/943 February 1994 | RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | £ IC 2000/1000 05/10/93 £ SR 1000@1=1000 |
| 09/12/939 December 1993 | |
| 29/11/9329 November 1993 | CONTRACT-ENTIRE SHLDG 05/10/93 |
| 13/11/9313 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9313 November 1993 | |
| 13/11/9313 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/9320 October 1993 | |
| 20/10/9320 October 1993 | DIRECTOR RESIGNED |
| 14/10/9314 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9314 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9328 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 12/02/9312 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9312 February 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 12/06/9212 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 03/02/923 February 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
| 03/02/923 February 1992 | REGISTERED OFFICE CHANGED ON 03/02/92 |
| 23/04/9123 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 25/04/9025 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 02/02/902 February 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8720 October 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 28/10/8628 October 1986 | REGISTERED OFFICE CHANGED ON 28/10/86 FROM: 27A CHURCH ST ORMSKIRK LANCS L39 3AE |
| 26/07/8626 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 26/07/8626 July 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 26/07/8626 July 1986 | |
| 01/04/821 April 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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