LFF SPROMAK ENGINEERING LIMITED
Company number 01626353 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-07-30 with no updates · 3 pages | View document |
| 6 Oct 2025 | Director's details changed for Mr Clark Forbes Burnett on 2025-10-06 · 2 pages | View document |
| 17 Sep 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 16 Sep 2025 | Certificate of change of name · 3 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-30 with updates · 4 pages | View document |
| 17 Jun 2025 | Director's details changed for Mr Clark Forbes Burnett on 2025-06-17 · 2 pages | View document |
| 5 Jun 2025 | Notification of Lff Engineering Holdings Limited as a person with significant control on 2025-05-13 · 2 pages | View document |
| 5 Jun 2025 | Cessation of Paul William Sproson as a person with significant control on 2025-05-13 · 1 page | View document |
| 4 Jun 2025 | Appointment of Andrew James Rigby as a director on 2025-05-13 · 2 pages | View document |
| 4 Jun 2025 | Termination of appointment of Alison Sproson as a secretary on 2025-05-13 · 1 page | View document |
| 4 Jun 2025 | Termination of appointment of Paul William Sproson as a director on 2025-05-13 · 1 page | View document |
| 4 Jun 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 · 1 page | View document |
| 4 Jun 2025 | Appointment of Mr Tristan James Wahl as a director on 2025-05-13 · 2 pages | View document |
| 4 Jun 2025 | Appointment of Mr Clark Burnett as a director on 2025-05-13 · 2 pages | View document |
| 4 Jun 2025 | Appointment of Mr Mark Hector Prior as a director on 2025-05-13 · 2 pages | View document |
| 4 Jun 2025 | Appointment of Mr Barry John Hassell as a director on 2025-05-13 · 2 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-12 with no updates · 3 pages | View document |
| 13 May 2025 | Accounts for a small company made up to 2024-09-30 · 10 pages | View document |
| 24 Feb 2025 | Satisfaction of charge 5 in full · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 21 May 2024 | Confirmation statement made on 2024-05-18 with no updates · 3 pages | View document |
| 6 Feb 2024 | Accounts for a small company made up to 2023-09-30 · 10 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 18 May 2023 | Confirmation statement made on 2023-05-18 with updates · 3 pages | View document |
| 23 Feb 2023 | Accounts for a small company made up to 2022-09-30 · 9 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 26 Jan 2022 | Accounts for a small company made up to 2021-09-30 · 10 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-12-08 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 9 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 | View document |
| 8 Dec 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | View document |
| 20 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 13 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 15 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / ALISON SPROSON / 15/09/2016 | View document |
| 15 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM SPROSON / 15/09/2016 | View document |
| 7 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 13 Jan 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 24 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 8 Jan 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 2 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 14 Jan 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 16 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 19 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 21 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 14 Jan 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 4 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 14 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 18 Jan 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 11 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 · 6 pages | View document |
| 17 Jan 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 21 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 12 Jan 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 30 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 24 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 20 Jan 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 Jan 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 16 Feb 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 14 May 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 8 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 21 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 21 Feb 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 16 Jan 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 14 Jan 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | View document |
| 24 Mar 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | View document |
| 25 Feb 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | View document |
| 12 Feb 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 30 Jan 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS | View document |
| 14 Feb 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 | View document |
| 11 Feb 1996 | RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 13 Jan 1995 | REGISTERED OFFICE CHANGED ON 13/01/95 | View document |
| 13 Jan 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 15 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 3 Feb 1994 | RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS | View document |
| 3 Feb 1994 | 363S · 6 pages | View document |
| 9 Dec 1993 | £ IC 2000/1000 05/10/93 £ SR 1000@1=1000 | View document |
| 9 Dec 1993 | 169 · 1 page | View document |
| 29 Nov 1993 | CONTRACT-ENTIRE SHLDG 05/10/93 | View document |
| 13 Nov 1993 | 288 · 2 pages | View document |
| 13 Nov 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Oct 1993 | 288 · 2 pages | View document |
| 20 Oct 1993 | DIRECTOR RESIGNED | View document |
| 14 Oct 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 12 Feb 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS | View document |
| 12 Feb 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 3 Feb 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1992 | REGISTERED OFFICE CHANGED ON 03/02/92 | View document |
| 23 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 15 Apr 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 2 Feb 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS | View document |
| 16 Jun 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS | View document |
| 16 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 25 Jan 1989 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS | View document |
| 9 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 5 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS | View document |
| 20 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 28 Oct 1986 | REGISTERED OFFICE CHANGED ON 28/10/86 FROM: 27A CHURCH ST ORMSKIRK LANCS L39 3AE | View document |
| 26 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |
| 26 Jul 1986 | 363 · 6 pages | View document |
| 26 Jul 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS | View document |
| 1 Apr 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |