Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LYMINGTON PRECISION ENGINEERING (LPE) LIMITED

Company number 07513335

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2012 SH06 Cancellation of shares. Statement of capital on 6 July 2012
  • GBP 955,000
10 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
02 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
02 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
29 Jun 2011 AA01 Previous accounting period shortened from 31 March 2012 to 31 March 2011
13 Apr 2011 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012
15 Mar 2011 AD01 Registered office address changed from Adelaide House London Bridge London EC4R 9HA United Kingdom on 15 March 2011
02 Mar 2011 TM01 Termination of appointment of Edward Fitzgerald as a director
02 Mar 2011 AP01 Appointment of Mark Peter Perryman as a director
02 Mar 2011 AP01 Appointment of Neil Murphy as a director
23 Feb 2011 SH10 Particulars of variation of rights attached to shares
23 Feb 2011 AP01 Appointment of David Edgeley as a director
23 Feb 2011 AP01 Appointment of Anthony Michael Chalk as a director
23 Feb 2011 AP01 Appointment of Martin Leslie Brading Palmer as a director
23 Feb 2011 AP01 Appointment of Richard Brian Dominic Cole as a director
23 Feb 2011 SH08 Change of share class name or designation
23 Feb 2011 SH01 Statement of capital following an allotment of shares on 9 February 2011
  • GBP 970,000.00
23 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
16 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Feb 2011 NEWINC Incorporation