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LME (UK) LTD.

LME (UK) LTD. is an active private limited company, incorporated on 20 March 2002. The nature of the business includes Manufacture of metal structures and parts of structures and one other classification. The company's registered office is on Lamby Way, Cardiff. 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. LME (UK) LTD. has no previous names. The company has six mortgage charges, five of which are outstanding.

Company Information

Company Number04399440
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/03/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 18 LAMBY WAY
Address Line 2RUMNEY
Post TownCARDIFF
CountryWALES
PostcodeCF3 2EQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/06/2024
Last Made Up Date18/05/2023

Return

Next Due Date16/04/2017
Last Made Up Date19/03/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges5
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

25110 - Manufacture of metal structures and parts of structures
71121 - Engineering design activities for industrial process and production

Company Name History

From incorporation onwards:
LME (UK) LTD.

Directors

(The company's officers)
ALUN CALLOW
(~58 year old British national)
UNIT 18 LAMBY WAY, RUMNEY, CARDIFF, CF3 2EQ, WALES
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/03/2002
MR DAVID THOMAS HALE
(~53 year old British national)
UNIT 18 LAMBY WAY, RUMNEY, CARDIFF, CF3 2EQ, WALES
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in WALES
Appointed on 20/03/2002
CLARE HALE
(~50 year old British national)
UNIT 18 LAMBY WAY, RUMNEY, CARDIFF, CF3 2EQ, WALES
  • Current Secretary
Appointed on 20/03/2002

Shareholders

(Persons of Significant Control)
Mr David Thomas Hale
(~53 year old British national)
Unit 18, Lamby Way, Rumney, Cardiff, CF3 2EQ, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Clare Louise Hale
(~50 year old British national)
Unit 18, Lamby Way, Rumney, Cardiff, CF3 2EQ, Wales
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ALUN CALLOW
  • MR DAVID THOMAS HALE
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)

LME (UK) LTD.: Maps

Maps show the location of the postcode of the registered office, CF3 2EQ.

Map of LME (UK) LTD. at local scale
Map of LME (UK) LTD. at local scale
Map of LME (UK) LTD. at district scale
Map of LME (UK) LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF3 2EQ

Other companies with registered offices in CF3 2EQ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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