L R BOON & SONS LIMITED

L R BOON & SONS LIMITED is an active private limited company, incorporated on 19 September 2007. The nature of the business includes Machining and one other classification. The company's registered office is on High Street, Huntingdon. 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 R BOON & SONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	108 HIGH STREET
Address Line 2	RAMSEY
Post Town	HUNTINGDON
County	CAMBS.
Postcode	PE26 1BS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/10/2024
Last Made Up Date	19/09/2023

Return

Next Due Date	17/10/2016
Last Made Up Date	19/09/2015

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)

25620 - Machining

33120 - Repair of machinery

Company Name History

From incorporation onwards:

L R BOON & SONS LIMITED

Directors

(The company's officers)

CHRISTOPHER BOON

(~52 year old British national)

62 HIGH STREET, BENWICK, MARCH, CAMBRIDGESHIRE, PE15 0XA, UNITED KINGDOM

Current Director
Gives occupation as AGRICULTURAL ENGINEER

Appointed on 11/03/2008

KAY LOUISE BOON

(~49 year old British national)

JAYENKAY 27 LILYHOLT ROAD, BENWICK, MARCH, CAMBRIDGESHIRE, PE15 0XQ

Current Director
Gives occupation as SECRETARY

Appointed on 11/03/2008

RICHARD WILLIAM BOON

(~79 year old British national)

39B HIGH STREET, BENWICK, MARCH, CAMBS., PE15 0XA, UNITED KINGDOM

Current Director
Gives occupation as AGRICULTURAL ENGINEERS
Usually resident in UNITED KINGDOM

Appointed on 19/09/2007

ROBERT BOON

(~43 year old British national)

THE WARREN DODDINGTON ROAD, BENWICK, MARCH, CAMBRIDGESHIRE, PE15 0UX

Current Director
Gives occupation as AGRICULTURAL ENGINEER

Appointed on 11/03/2008

KAY LOUISE BOON

(British national)

'JAYENKAY' 27 LILYHOLT RD, BENWICK, MARCH, CAMBS., PE15 0XQ

Current Secretary

Appointed on 19/09/2007

Shareholders

(Persons of Significant Control)

Richard William Boon

(~79 year old British national)

108, High Street, Ramsey, Huntingdon, Cambs., PE26 1BS

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

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)