L.J. MCLAREN ENGINEERING LIMITED
L.J. MCLAREN ENGINEERING LIMITED is an active private limited company, incorporated on 29 November 1990. The nature of the business includes Manufacture of metal structures and parts of structures and three other classifications. The company's registered office is on Berwick Road, Wooler. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. L.J. MCLAREN ENGINEERING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 02563480 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 29/11/1990 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 6 |
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| Address Line 2 | BERWICK ROAD INDUSTRIAL ESTATE |
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| Post Town | WOOLER |
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| County | NORTHUMBERLAND |
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| Postcode | NE71 6SL |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 14/04/2024 |
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| Last Made Up Date | 31/03/2023 |
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Return
| Next Due Date | 28/04/2017 |
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| Last Made Up Date | 31/03/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
25110 - Manufacture of metal structures and parts of structures
41201 - Construction of commercial buildings
43910 - Roofing activities
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
L.J. MCLAREN ENGINEERING LIMITED
Directors
(The company's officers)
MR LEONARD JAMES WOOD MCLAREN
(~77 year old British national)
UNIT 6, BERWICK ROAD INDUSTRIAL ESTATE, WOOLER, NORTHUMBERLAND, NE71 6SL
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/11/1991
MR LIAM MCLAREN
(~44 year old British national)
UNIT 6, BERWICK ROAD INDUSTRIAL ESTATE, WOOLER, NORTHUMBERLAND, NE71 6SL
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2001
Shareholders
(Persons of Significant Control)
Mr Liam Mclaren
(~44 year old British national)
Unit 6, Berwick Road Industrial Estate, Wooler, Northumberland, NE71 6SL, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Leonard James Wood Mclaren
(~77 year old British national)
Unit 6, Berwick Road Industrial Estate, Wooler, Northumberland, NE71 6SL, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
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)
