LONDON ENGINEERING FABRICATIONS LIMITED
LONDON ENGINEERING FABRICATIONS LIMITED is an active private limited company, incorporated on 13 June 1997. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Silver Street, St. Neots. 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. LONDON ENGINEERING FABRICATIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03386766 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/06/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 SILVER STREET |
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Address Line 2 | BUCKDEN |
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Post Town | ST. NEOTS |
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Country | ENGLAND |
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Postcode | PE19 5TS |
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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 | 15/07/2024 |
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Last Made Up Date | 01/07/2023 |
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Return
Next Due Date | 03/08/2016 |
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Last Made Up Date | 06/07/2015 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
LONDON ENGINEERING FABRICATIONS LIMITED
Directors
(The company's officers)
GEOFFREY HYDE
(~70 year old British national)
ROSE COTTAGE OAK LANE, MINSTER, ISLE OF SHEPPEY, KENT, ME12 3QR
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/06/1997
MR EAMONN JOSEPH MCCLAFFERTY
(~50 year old British national)
19 BECKENHAM ROAD, WEST WICKHAM, BR4 0QR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/01/2020
MR KIERAN MCCLAFFERTY
(~40 year old British national)
10 HAYES CHASE, WEST WICKHAM, BR4 0HZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/08/2020
MICHELLE HEWITT
(~64 year old British national)
45 CARLINGFORD ROAD, LOWER MORDEN, SURREY, SM4 4NY
- Current Secretary
- Gives occupation as ADMIN ASST
Appointed on 18/06/1999
Shareholders
(Persons of Significant Control)
Mr Geoffrey Richard Hyde
(~70 year old British national)
2, Silver Street, Buckden, St. Neots, PE19 5TS, England
- 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
Connections
(Shared officers)
- MR EAMONN JOSEPH MCCLAFFERTY
PACIFIC PROPERTY HOLDINGS LTD
- MR EAMONN JOSEPH MCCLAFFERTY
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)
LONDON ENGINEERING FABRICATIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, PE19 5TS.
Map of LONDON ENGINEERING FABRICATIONS LIMITED at local scale
Map of LONDON ENGINEERING FABRICATIONS LIMITED at district scale
More Companies in PE19 5TS
Other companies with registered offices in PE19 5TS:
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)