GEO.LAMMING & SON(ENGINEERS)LIMITED

GEO.LAMMING & SON(ENGINEERS)LIMITED is an active private limited company, incorporated on 27 March 1954. The nature of the business is Activities of financial services holding companies. The company's registered office is on Melton Road, Leicester. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. GEO.LAMMING & SON(ENGINEERS)LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1168/1170 MELTON ROAD
Address Line 2	SYSTON
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE7 2HB

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/07/2024
Last Made Up Date	15/07/2023

Return

Next Due Date	12/08/2016
Last Made Up Date	15/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:

GEO.LAMMING & SON(ENGINEERS)LIMITED

Directors

(The company's officers)

MS MARGARET ELIZABETH HEATH

(~54 year old British national)

107 HARROGATE ROAD, YEADON, LEEDS, LS19 7BP

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 01/05/2006

MRS ANGELA MARY ROWELL SUTTON

(~57 year old British national)

MANOR FARMHOUSE 80 LONG STREET, GREAT GONERBY, GRANTHAM, LINCOLNSHIRE, NG31 8LW

Current Director
Gives occupation as HOUSEWIFE
Usually resident in ENGLAND

Appointed on 10/04/1995

MRS ANGELA MARY ROWELL SUTTON

(~57 year old British national)

MANOR FARMHOUSE 80 LONG STREET, GREAT GONERBY, GRANTHAM, LINCOLNSHIRE, NG31 8LW

Current Secretary
Gives occupation as CONFERENCE MANAGER
Usually resident in ENGLAND

Appointed on 05/08/1996

Shareholders

(Persons of Significant Control)

Ms Margaret Elizabeth Heath

(~54 year old British national)

1168/1170, Melton Road, Syston, Leicester, LE7 2HB, England

Owns between 25% and 50% of the shares.

Notified on 01/08/2021

Mrs Angela Mary Rowell Sutton

(~57 year old British national)

1168/1170, Melton Road, Syston, Leicester, LE7 2HB, England

Owns between 25% and 50% of the shares.

Notified on 01/08/2021

Connections

(Shared officers)

PALM COVE SOCIETY COMMUNITY INTEREST COMPANY

MS MARGARET ELIZABETH HEATH

WALSH TAYLOR BUSINESS & CORPORATE RECOVERY SPECIALISTS LIMITED

MRS MARGARET ELIZABETH HEATH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)