LYMINGTON PRECISION ENGINEERING (LPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Full accounts made up to 2024-12-31 |
| 15/05/2515 May 2025 | Termination of appointment of Bindi Jayantilal Jivraj Foyle as a director on 2025-05-15 |
| 15/05/2515 May 2025 | Appointment of Ms Alpna Amar as a director on 2025-05-15 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 01/06/241 June 2024 | Full accounts made up to 2023-12-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 11/05/2311 May 2023 | Full accounts made up to 2022-12-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 24/06/2124 June 2021 | Full accounts made up to 2020-12-31 |
| 21/08/2021 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 03/06/193 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 18/06/1818 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM LYMINGTON PRECISION ENGINEERING (LPE) LTD GOSPORT STREET LYMINGTON HAMPSHIRE SO41 9EE |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MRS BINDI JAYANTILAL JIVRAJ FOYLE |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARDING |
| 18/04/1718 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/10/166 October 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR ANDREW JOHN BODENHAM |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR MARTIN JOHN BARNES |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHALK |
| 30/03/1630 March 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 18/12/1518 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 19/04/1519 April 2015 | ADOPT ARTICLES 31/03/2015 |
| 02/04/152 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR DEREK HARDING |
| 02/04/152 April 2015 | SECRETARY APPOINTED MR ANDREW JOHN BODENHAM |
| 02/04/152 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/04/152 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/04/152 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PALMER |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK PERRYMAN |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL MURPHY |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDGELEY |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLE |
| 19/02/1519 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 24/12/1424 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 05/02/145 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 22/07/1322 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 06/02/136 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 07/09/127 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 16/07/1216 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/07/126 July 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/07/126 July 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 955000 |
| 10/03/1210 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/02/122 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 02/01/122 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 29/06/1129 June 2011 | PREVSHO FROM 31/03/2012 TO 31/03/2011 |
| 13/04/1113 April 2011 | CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA UNITED KINGDOM |
| 02/03/112 March 2011 | DIRECTOR APPOINTED NEIL MURPHY |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FITZGERALD |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MARK PETER PERRYMAN |
| 23/02/1123 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED ANTHONY MICHAEL CHALK |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MARTIN LESLIE BRADING PALMER |
| 23/02/1123 February 2011 | 09/02/11 STATEMENT OF CAPITAL GBP 970000.00 |
| 23/02/1123 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/02/1123 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED DAVID EDGELEY |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED RICHARD BRIAN DOMINIC COLE |
| 16/02/1116 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/02/111 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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