LONDON DESIGN & ENGINEERING UTC

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-04 with no updates

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15/07/2515 July 2025 NewTermination of appointment of Gill Lois as a director on 2025-06-30

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15/07/2515 July 2025 NewAppointment of Mr Daniel Jebanesan as a director on 2025-07-14

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06/03/256 March 2025 Appointment of Mrs Catherine Ann Ritman-Smith as a director on 2025-03-01

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20/02/2520 February 2025 Full accounts made up to 2024-08-31

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25/07/2425 July 2024 Confirmation statement made on 2024-07-04 with no updates

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06/03/246 March 2024 Termination of appointment of Lucy Webster as a director on 2023-12-31

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21/02/2421 February 2024 Termination of appointment of Christopher Leader Day Beales as a director on 2024-01-12

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17/02/2417 February 2024 Full accounts made up to 2023-08-31

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07/12/237 December 2023 Appointment of Ms Sharon Therese Duffy as a director on 2023-11-29

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21/11/2321 November 2023 Termination of appointment of Lynne Graham as a director on 2023-09-22

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27/07/2327 July 2023 Confirmation statement made on 2023-07-04 with no updates

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01/06/231 June 2023 Appointment of Mr Parvez Akhter Sheikh as a director on 2023-03-09

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01/06/231 June 2023 Appointment of Ms Uzma Salman as a director on 2023-03-09

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01/06/231 June 2023 Appointment of Ms Gill Lois as a director on 2021-11-03

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01/06/231 June 2023 Termination of appointment of Daniel Forbes-Pepitone as a director on 2023-03-31

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01/06/231 June 2023 Appointment of Mr Geoffrey Fowler as a director on 2016-06-22

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11/04/2311 April 2023 Appointment of Mrs Caroline Kennett as a director on 2023-03-16

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11/04/2311 April 2023 Appointment of Miss Charlene Patricia Hunter as a director on 2023-03-01

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21/02/2321 February 2023 Appointment of Mr Stuart David Moss as a director on 2023-01-19

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10/02/2310 February 2023 Full accounts made up to 2022-08-31

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26/10/2226 October 2022 Termination of appointment of Jeremy Galpin as a director on 2022-09-23

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22/09/2222 September 2022 Termination of appointment of Eryca Angela Freemantle as a director on 2022-07-21

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17/01/2217 January 2022 Full accounts made up to 2021-08-31

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14/12/2114 December 2021 Termination of appointment of Catherine Ann Ritman-Smith as a director on 2019-12-31

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14/10/2114 October 2021 Termination of appointment of Janet Burr as a director on 2021-09-30

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16/07/2116 July 2021 Confirmation statement made on 2021-07-04 with no updates

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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17/07/2017 July 2020 DIRECTOR APPOINTED MS ERYCA ANGELA FREEMANTLE

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19/12/1919 December 2019 FULL ACCOUNTS MADE UP TO 31/08/19

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25/10/1925 October 2019 DIRECTOR APPOINTED PROF CHARLES EGBU

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23/10/1923 October 2019 APPOINTMENT TERMINATED, DIRECTOR CAROLINE WESTON

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23/10/1923 October 2019 APPOINTMENT TERMINATED, SECRETARY GHULAM ABBAS

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12/09/1912 September 2019 REGISTERED OFFICE CHANGED ON 12/09/2019 FROM LONDON DESIGN AND ENGINEERING UTC DOCKLANDS CAMPUS UNIVERSITY WAY LONDON UK E16 2RD

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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15/07/1915 July 2019 DIRECTOR APPOINTED PROF CAROLINE EMMA WESTON

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18/01/1918 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS. CATHERINE ANN RITMAN / 01/09/2018

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18/01/1918 January 2019 APPOINTMENT TERMINATED, DIRECTOR FARY CACHELIN

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17/01/1917 January 2019 DIRECTOR APPOINTED MRS SHAHINA AHMAD

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15/01/1915 January 2019 FULL ACCOUNTS MADE UP TO 31/08/18

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08/10/188 October 2018 DIRECTOR APPOINTED MR HARRY JAMES WAIN

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05/08/185 August 2018 DIRECTOR APPOINTED MS LUCY WEBSTER

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05/08/185 August 2018 APPOINTMENT TERMINATED, DIRECTOR HAYDN EVANS

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05/08/185 August 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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05/08/185 August 2018 DIRECTOR APPOINTED MRS ANNE ELIZABETH HEAL

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26/01/1826 January 2018 DIRECTOR APPOINTED PROF FARY CACHELIN

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25/01/1825 January 2018 DIRECTOR APPOINTED MR NICHOLAS WILLIAM RATHBONE

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04/01/184 January 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID HOGBEN

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02/11/172 November 2017 APPOINTMENT TERMINATED, DIRECTOR FEROZE AMROLIWALA

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02/11/172 November 2017 APPOINTMENT TERMINATED, DIRECTOR KAMLESH PATEL

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11/10/1711 October 2017 SECRETARY APPOINTED MR GHULAM ABBAS

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13/09/1713 September 2017 DIRECTOR APPOINTED MR DANIEL FORBES-PEPITONE

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13/09/1713 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / REVEREND CHRISTOPHER LEADER DAY BEALES / 31/03/2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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12/09/1712 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR FEROZE FREDOON AMROLIWALA / 01/04/2016

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12/09/1712 September 2017 DIRECTOR APPOINTED REVEREND CHRISTOPHER LEADER DAY BEALES

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12/09/1712 September 2017 DIRECTOR APPOINTED MR HAYDN EVANS

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11/09/1711 September 2017 DIRECTOR APPOINTED LORD KAMLESH KUMAR PATEL

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11/09/1711 September 2017 APPOINTMENT TERMINATED, DIRECTOR RHYS MORGAN

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11/09/1711 September 2017 APPOINTMENT TERMINATED, DIRECTOR JASON BRADBURY

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11/09/1711 September 2017 APPOINTMENT TERMINATED, DIRECTOR CHRIS TOMLINSON

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11/09/1711 September 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN HEADLEY

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21/04/1721 April 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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02/12/162 December 2016 APPOINTMENT TERMINATED, SECRETARY DAVID WOODHOUSE

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19/08/1619 August 2016 ARTICLES OF ASSOCIATION

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04/07/164 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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16/11/1516 November 2015 06/11/15 NO MEMBER LIST

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02/10/152 October 2015 DIRECTOR APPOINTED DR RHYS HARMAN MORGAN

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02/10/152 October 2015 DIRECTOR APPOINTED MR CHRIS TOMLINSON

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01/10/151 October 2015 DIRECTOR APPOINTED MR DAVID HOGBEN

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01/10/151 October 2015 SECRETARY APPOINTED MR DAVID GEORGE WOODHOUSE

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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07/08/157 August 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13

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17/07/1517 July 2015 CURRSHO FROM 30/11/2015 TO 31/08/2015

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09/01/159 January 2015 DIRECTOR APPOINTED MR JASON ALAN BRADBURY

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08/01/158 January 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN BUDU-AGGREY

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08/01/158 January 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEALES

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16/12/1416 December 2014 DIRECTOR APPOINTED MS. CATHERINE ANN RITMAN

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16/12/1416 December 2014 DIRECTOR APPOINTED MR. JOHN CHRISTOPHER HEADLEY

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12/12/1412 December 2014 REGISTERED OFFICE CHANGED ON 12/12/2014 FROM C/O ROCKSONS CHARTERED CERTIFIED ACCOUNTANTS TROCOLL HOUSE BARKING ESSEX IG11 8PD

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12/12/1412 December 2014 06/11/14 NO MEMBER LIST

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10/12/1410 December 2014 DIRECTOR APPOINTED MR. FEROZE FREDOON AMROLIWALA

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10/12/1410 December 2014 DIRECTOR APPOINTED MS. JANET BURR

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10/12/1410 December 2014 APPOINTMENT TERMINATED, DIRECTOR STELLA COTTRELL

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03/12/143 December 2014 APPOINTMENT TERMINATED, DIRECTOR HELEN NEWMAN

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/10/1419 October 2014 DIRECTOR APPOINTED DR STELLA COTTRELL

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14/10/1414 October 2014 APPOINTMENT TERMINATED, DIRECTOR ALEC KELLAWAY

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14/10/1414 October 2014 DIRECTOR APPOINTED MR JEREMY GALPIN

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14/10/1414 October 2014 DIRECTOR APPOINTED MRS HELEN NEWMAN

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13/10/1413 October 2014 ARTICLES OF ASSOCIATION

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/11/1320 November 2013 06/11/13 NO MEMBER LIST

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06/11/126 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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