LYDNEY ENGINEERING CO. LIMITED

LYDNEY ENGINEERING CO. LIMITED is an active private limited company, incorporated on 28 October 1969. The nature of the business is Production of electricity. The company's registered office is on High Street, Lydney. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LYDNEY ENGINEERING CO. LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CLAREMONT HOUSE
Address Line 2	HIGH STREET
Post Town	LYDNEY
County	GLOUCESTERSHIRE
Postcode	GL15 5DX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/05/2024
Last Made Up Date	21/04/2023

Return

Next Due Date	12/02/2017
Last Made Up Date	15/01/2016

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)

35110 - Production of electricity

Company Name History

From incorporation onwards:

LYDNEY ENGINEERING CO. LIMITED

Directors

(The company's officers)

MR JEREMY RICHARD GREEN

(~56 year old British national)

CLAREMONT HOUSE HIGH STREET, LYDNEY, GLOUCESTERSHIRE, GL15 5DX

Current Director
Gives occupation as BRAND MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/10/2009

MR MICHAEL JOHN GREEN

(~92 year old British national)

FLAT 1 CLAREMONT HOUSE, HIGH STREET, LYDNEY, GLOUCESTERSHIRE, GL15 5DX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/12/1991

MRS KIM JOANNA PASCALAU

(~53 year old British national)

6088 ORION COURT, GOLDEN, COLORADO, 80403-26, UNITED STATES

Current Director
Gives occupation as VICE PRESIDENT OPERATIONS
Usually resident in UNITED STATES

Appointed on 01/01/2004

MRS KIM JOANNA PASCALAU

(~53 year old British national)

8577 HOLMAN CIRCLE, ARVADA, COLORADO, 80005, UNITED STATES

Current Director
Gives occupation as VICE PRESIDENT OPERATIONS
Usually resident in UNITED STATES

Appointed on 01/01/2004

MR JEREMY RICHARD GREEN

(~56 year old British national)

ROCK BANK LOWER COMMON, AYLBURTON, GLOUCESTERSHIRE, GL15 6DR, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 07/04/1999

Shareholders

(Persons of Significant Control)

Mrs Kim Joanna Pascalau

(~53 year old British national)

8577, Holman Circle, Arvada, Colorado, 80005, United States

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/01/2017

Mr Michael John Green

(~92 year old British national)

Claremont House, High Street, Lydney, Gloucestershire, GL15 5DX

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/01/2017

Mr Jeremy Richard Green

(~56 year old British national)

Claremont House, High Street, Lydney, Gloucestershire, GL15 5DX

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/01/2017

Connections

(Shared officers)

D.F.L.PROPERTIES LIMITED

MR JEREMY RICHARD GREEN
MR MICHAEL JOHN GREEN
MRS KIM JOANNA PASCALAU

LYDNEY DIAL-A-RIDE & COMMUNITY TRANSPORT

MR MICHAEL JOHN GREEN

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)