LMA AUTOPARTS LIMITED
LMA AUTOPARTS LIMITED is an active private limited company, incorporated on 23 September 1999. The nature of the business is Wholesale trade of motor vehicle parts and accessories. The company's registered office is on Antlands Lane, Horley. The company's accounts were last made up to 31 May 2022, are next due on 29 February 2024, and fall under the accounts category: Micro Entity. LMA AUTOPARTS LIMITED has three previous names, the most recent of which was LMA PERFORMANCE LIMITED. The company has three mortgage charges, none of which are outstanding.
Company Information
| Company Number | 03847104 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 23/09/1999 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | THE GREEN BARN, |
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| Address Line 2 | ANTLANDS LANE, SHIPLEY BRIDGE |
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| Post Town | HORLEY |
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| County | SURREY |
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| Country | UNITED KINGDOM |
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| Postcode | RH6 9TE |
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Accounts
| Accounting Reference Date | 31st May |
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| Accounts Next Due Date | 29/02/2024 |
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| Accounts Last Made Up Date | 31/05/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 07/10/2024 |
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| Last Made Up Date | 23/09/2023 |
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Return
| Next Due Date | 21/10/2016 |
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| Last Made Up Date | 23/09/2015 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 3 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45310 - Wholesale trade of motor vehicle parts and accessories
Company Name History
From 15/05/2014 onwards:
LMA AUTOPARTS LIMITED
From 23/04/2014 to 15/05/2014:
LMA PERFORMANCE LIMITED
From 03/07/2013 to 23/04/2014:
MOTORSPORT ENGINEERING LTD
Prior to 03/07/2013:
MOTORSPORT ENGINEERING (BEDFORD) LTD
Directors
(The company's officers)
MS EMMA LOUISE KARWACKI
(~46 year old British national)
THE GREEN BARN, ANTLANDS LANE, SHIPLEY BRIDGE, HORLEY, SURREY, RH6 9TE, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 22/03/2019
MR PAUL EDWARD PETER PLANT
(~40 year old British national)
THE GREEN BARN, ANTLANDS LANE, SHIPLEY BRIDGE, HORLEY, SURREY, RH6 9TE, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 22/03/2019
Shareholders
(Persons of Significant Control)
Mr Paul Edward Peter Plant
(~40 year old British national)
The Green Barn,, Antlands Lane, Shipley Bridge, Horley, Surrey, RH6 9TE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 22/03/2019
Ms Emma Louise Karwacki
(~46 year old British national)
The Green Barn,, Antlands Lane, Shipley Bridge, Horley, Surrey, RH6 9TE, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/03/2019
Connections
(Shared officers)
DELABERE LIMITED
- MR PAUL EDWARD PETER PLANT
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)
More Companies in RH6 9TE
Other companies with registered offices in RH6 9TE:
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)
