LRN ENGINEERING LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-18 with no updates

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26/09/2426 September 2024 Accounts for a small company made up to 2023-12-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Accounts for a small company made up to 2022-12-31

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24/07/2324 July 2023 Confirmation statement made on 2023-06-18 with no updates

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16/01/2316 January 2023 Appointment of Mr Gavin Michael William Martin as a director on 2023-01-16

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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04/05/224 May 2022 Registered office address changed from Units 6 & 7 Otterham Quay Industrial Estate Otterham Quay Lane Rainham Kent ME8 7UX England to Gps Marine House Upnor Road Lower Upnor Rochester Kent ME2 4UY on 2022-05-04

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04/05/224 May 2022 Notification of G.P.S Marine Holdings Limited as a person with significant control on 2022-03-31

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04/05/224 May 2022 Cessation of Clive Nigel Rodney Anscomb as a person with significant control on 2022-03-31

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05/04/225 April 2022 Termination of appointment of Linda Anscomb as a secretary on 2022-03-31

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05/04/225 April 2022 Appointment of Mr John Bernard Spencer as a director on 2022-03-31

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05/04/225 April 2022 Appointment of Mr Gary John Spencer as a director on 2022-03-31

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05/04/225 April 2022 Termination of appointment of Clive Anscomb as a director on 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Total exemption full accounts made up to 2021-03-31

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18/06/2118 June 2021 Confirmation statement made on 2021-06-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/11/2027 November 2020 31/03/20 TOTAL EXEMPTION FULL

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/08/199 August 2019 31/03/19 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/06/1818 June 2018 31/03/18 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/06/179 June 2017 31/03/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/07/1612 July 2016 Annual return made up to 26 May 2016 with full list of shareholders

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12/07/1612 July 2016 REGISTERED OFFICE CHANGED ON 12/07/2016 FROM UNIT 6& 7 OTTERHAM QUAY INDUSTRICAL ESTATE OTTERHAM QUAY LANE RAINHAM KENT ME8 7UX

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/05/1529 May 2015 Annual return made up to 26 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/05/1430 May 2014 Annual return made up to 26 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/07/139 July 2013 31/03/13 TOTAL EXEMPTION FULL

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24/06/1324 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/06/1221 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANSCOMB / 21/06/2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/12/112 December 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM OTTERHAM CREEK BOATYARD LIMITED OTTERHAM QUAY LANE RAINHAM KENT ME8 7XE

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21/06/1121 June 2011 Annual return made up to 26 May 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/06/1016 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/05/091 May 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/04/0829 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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29/03/0729 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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