LYNNMOORE ENGINEERING COMPANY LIMITED

LYNNMOORE ENGINEERING COMPANY LIMITED is an active private limited company, incorporated on 24 January 1994. The nature of the business is Other engineering activities. The company's registered office is on Oak Street, Fakenham. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. LYNNMOORE ENGINEERING COMPANY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	10 OAK STREET
Post Town	FAKENHAM
County	NORFOLK
Postcode	NR21 9DY

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	21/02/2017
Last Made Up Date	24/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

LYNNMOORE ENGINEERING COMPANY LIMITED

Directors

(The company's officers)

MRS JOANNE MARY ANDERSON

(~46 year old British national)

19 BRACKEN ROAD, SOUTH WOOTTON, KING'S LYNN, NORFOLK, PE30 3LP, UNITED KINGDOM

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 01/10/2012

PAUL RAYMOND MOORE

(~52 year old British national)

10 OAK STREET, FAKENHAM, NORFOLK, NR21 9DY, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 10/01/2005

VALERIE MOORE

(~76 year old British national)

52 RUSSETT LODGE CASTLE RISING ROAD, SOUTH WOOTTON, KINGS LYNN, NORFOLK, PE30 3JD

Current Director
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 24/01/1994

MR NICHOLAS SWALES

(~35 year old British national)

10 OAK STREET, FAKENHAM, NR21 9DY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/05/2019

VALERIE MOORE

(~76 year old British national)

52 RUSSETT LODGE CASTLE RISING ROAD, SOUTH WOOTTON, KINGS LYNN, NORFOLK, PE30 3JD

Current Secretary
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 24/01/1994

Shareholders

(Persons of Significant Control)

Mrs Joanne Mary Anderson

(~46 year old British national)

10, Oak Street, Fakenham, NR21 9DY, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Mr Paul Raymond Moore

(~52 year old British national)

10, Oak Street, Fakenham, NR21 9DY, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

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)