LIGHTWEIGHT COMPONENTS ENGINEERING LTD

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Company Documents

DateDescription
01/08/251 August 2025 Cessation of Daniel Magdziej as a person with significant control on 2025-08-01

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01/08/251 August 2025 Notification of Daniel Magdziej as a person with significant control on 2025-08-01

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24/07/2524 July 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/10/2423 October 2024 Confirmation statement made on 2024-10-01 with no updates

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24/07/2424 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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03/10/233 October 2023 Confirmation statement made on 2023-10-01 with no updates

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25/07/2325 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-01 with no updates

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18/02/2218 February 2022 Certificate of change of name

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/10/2121 October 2021 Confirmation statement made on 2021-10-01 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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28/08/1928 August 2019 Registered office address changed from , 100 Wide Bargate, Boston, Lincolnshire, PE21 6SE to C/O James & Co Accountants Ltd Venture House Endeavour Park Boston PE21 7TW on 2019-08-28

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28/08/1928 August 2019 REGISTERED OFFICE CHANGED ON 28/08/2019 FROM 100 WIDE BARGATE BOSTON LINCOLNSHIRE PE21 6SE

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24/07/1924 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES

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24/07/1724 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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05/10/155 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/11/143 November 2014 Annual return made up to 1 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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02/04/142 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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15/10/1315 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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04/04/134 April 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 45A WIDE BARGATE BOSTON LINCOLNSHIRE PE21 6SH UNITED KINGDOM

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04/04/134 April 2013 Registered office address changed from , 45a Wide Bargate, Boston, Lincolnshire, PE21 6SH, United Kingdom on 2013-04-04

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22/10/1222 October 2012 DIRECTOR APPOINTED DANIEL MAGDZIEJ

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08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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01/10/121 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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