LRS MECHANICAL ENGINEERING LIMITED
PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU32 1HG

Company number 05902256
Status Active
Incorporation Date 10 August 2006
Company Type Private Limited Company
Address UNIT 1, LEYDENE GARDENS FARM, EAST MEON, PETERSFIELD, HAMPSHIRE, GU32 1HG
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LRS MECHANICAL ENGINEERING LIMITED are www.lrsmechanicalengineering.co.uk, and www.lrs-mechanical-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Bedhampton Rail Station is 8.1 miles; to Cosham Rail Station is 8.8 miles; to Southbourne Rail Station is 10.1 miles; to Fareham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lrs Mechanical Engineering Limited is a Private Limited Company. The company registration number is 05902256. Lrs Mechanical Engineering Limited has been working since 10 August 2006. The present status of the company is Active. The registered address of Lrs Mechanical Engineering Limited is Unit 1 Leydene Gardens Farm East Meon Petersfield Hampshire Gu32 1hg. . MC SECRETARIES LIMITED is a Secretary of the company. MARDEN, Simon Edward is a Director of the company. Director IFOULD, Richard David has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
MC SECRETARIES LIMITED
Appointed Date: 10 August 2006
Director
MARDEN, Simon Edward
Appointed Date: 10 August 2006
52 years old

Resigned Directors

Director
IFOULD, Richard David
Resigned: 13 November 2008
Appointed Date: 10 August 2006
54 years old

Persons With Significant Control

Mr Simon Edward Marden
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

LRS MECHANICAL ENGINEERING LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
13 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2006
Accounting reference date shortened from 31/08/07 to 31/03/07
10 Aug 2006
Incorporation

LRS MECHANICAL ENGINEERING LIMITED Charges

9 February 2009
Debenture
Delivered: 12 February 2009
Status: Satisfied on 30 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 September 2007
All assets debenture
Delivered: 19 September 2007
Status: Satisfied on 30 August 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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