Company number 06149697
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address THE COPPINS, DONCASTER ROAD, BARNBURGH, DONCASTER, SOUTH YORKSHIRE, DN5 7EG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 71129 - Other engineering activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 2
; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LCE CONSTRUCTION AND ENGINEERING LIMITED are www.lceconstructionandengineering.co.uk, and www.lce-construction-and-engineering.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and nine months. Lce Construction and Engineering Limited is a Private Limited Company.
The company registration number is 06149697. Lce Construction and Engineering Limited has been working since 09 March 2007.
The present status of the company is Active. The registered address of Lce Construction and Engineering Limited is The Coppins Doncaster Road Barnburgh Doncaster South Yorkshire Dn5 7eg. The company`s financial liabilities are £360.98k. It is £-6.74k against last year. The cash in hand is £25.93k. It is £-8.69k against last year. And the total assets are £388.15k, which is £-204.33k against last year. BERESFORDE, Jane Helen is a Secretary of the company. BERESFORD, Jane Helen is a Director of the company. BERESFORDE, Stephanie Jade is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERESFORDE, Gary has been resigned. Director KNIGHT, Philip has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
lce construction and engineering Key Finiance
LIABILITIES
£360.98k
-2%
CASH
£25.93k
-26%
TOTAL ASSETS
£388.15k
-35%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 2007
Appointed Date: 09 March 2007
Director
BERESFORDE, Gary
Resigned: 04 October 2012
Appointed Date: 09 March 2007
61 years old
Director
KNIGHT, Philip
Resigned: 20 August 2012
Appointed Date: 04 March 2010
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 March 2007
Appointed Date: 09 March 2007
LCE CONSTRUCTION AND ENGINEERING LIMITED Events
09 Jun 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-06-09
08 Jun 2016
Compulsory strike-off action has been discontinued
07 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Jun 2016
First Gazette notice for compulsory strike-off
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 44 more events
20 Mar 2007
New secretary appointed
20 Mar 2007
New director appointed
09 Mar 2007
Secretary resigned
09 Mar 2007
Director resigned
09 Mar 2007
Incorporation
18 August 2011
Legal mortgage
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at keresforth springs keresforth road dodworth…
24 June 2011
Mortgage debenture
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
24 June 2011
Legal mortgage
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plots 7 8 10 and 11 ravenshorn way renishaw sheffield by…
12 October 2010
Memorandum of security over cash deposits
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit being the sum of £12,000 and all other sums…
12 October 2010
Legal mortgage
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The land registered with t/nos DY451511 and DY447598 all…
30 June 2010
Legal charge
Delivered: 15 July 2010
Status: Satisfied
on 23 June 2011
Persons entitled: Nidd Park Developments Limited
Description: Land to the west of ravenshorn way renishaw derbyshire.
18 December 2009
Legal charge
Delivered: 5 January 2010
Status: Satisfied
on 23 June 2011
Persons entitled: Nidd Park Developments Limited
Description: Land and buildings situate to the west of ravenshorn way…
22 October 2007
Legal mortgage
Delivered: 23 October 2007
Status: Satisfied
on 5 March 2009
Persons entitled: Clydesdale Bank PLC
Description: Land to the north west side of station road wombwell…
17 September 2007
Debenture
Delivered: 21 September 2007
Status: Satisfied
on 25 June 2011
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…