LEBUS INTERNATIONAL ENGINEERS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 00716491
Status Active
Incorporation Date 27 February 1962
Company Type Private Limited Company
Address THIRD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Appointment of Mr John Baines as a director on 1 October 2016; Termination of appointment of Philip Sidney Dixon as a director on 13 September 2016. The most likely internet sites of LEBUS INTERNATIONAL ENGINEERS LIMITED are www.lebusinternationalengineers.co.uk, and www.lebus-international-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lebus International Engineers Limited is a Private Limited Company. The company registration number is 00716491. Lebus International Engineers Limited has been working since 27 February 1962. The present status of the company is Active. The registered address of Lebus International Engineers Limited is Third Floor 24 Chiswell Street London Ec1y 4yx. . ROSSITER, Susan Joy is a Secretary of the company. BAINES, John is a Director of the company. LEBUS, Charles Florian is a Director of the company. LEBUS III, Franklyn Leybourne is a Director of the company. WILSON, John Jeffrey is a Director of the company. Secretary CARSTAIRS, Helen Mary has been resigned. Secretary DIXON, Philip Sidney has been resigned. Director BURTON, Evans has been resigned. Director DICKENSON, Colin Peter John has been resigned. Director DIXON, Philip Sidney has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
ROSSITER, Susan Joy
Appointed Date: 21 November 2000
Director
BAINES, John
Appointed Date: 01 October 2016
72 years old
Director
LEBUS, Charles Florian

75 years old
Director
LEBUS III, Franklyn Leybourne

78 years old
Director
WILSON, John Jeffrey
Appointed Date: 21 November 2000
72 years old

Resigned Directors

Secretary
CARSTAIRS, Helen Mary
Resigned: 16 December 1992
Secretary
DIXON, Philip Sidney
Resigned: 21 November 2000
Appointed Date: 16 December 1992
Director
BURTON, Evans
Resigned: 31 December 1991
103 years old
Director
DICKENSON, Colin Peter John
Resigned: 31 March 1993
88 years old
Director
DIXON, Philip Sidney
Resigned: 13 September 2016
86 years old

Persons With Significant Control

Mr Charles Florian Lebus
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

LEBUS INTERNATIONAL ENGINEERS LIMITED Events

03 Feb 2017
Confirmation statement made on 4 December 2016 with updates
08 Nov 2016
Appointment of Mr John Baines as a director on 1 October 2016
08 Nov 2016
Termination of appointment of Philip Sidney Dixon as a director on 13 September 2016
26 Jul 2016
Full accounts made up to 29 February 2016
16 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,720,000
...
... and 94 more events
02 Dec 1987
Return made up to 24/11/87; full list of members
21 Feb 1987
Return made up to 16/12/86; full list of members
02 Jan 1987
Director resigned
22 Dec 1986
Accounts for a small company made up to 31 August 1986
27 Feb 1962
Certificate of incorporation

LEBUS INTERNATIONAL ENGINEERS LIMITED Charges

7 October 2013
Charge code 0071 6491 0003
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
22 September 2005
Rent deposit deed
Delivered: 29 September 2005
Status: Satisfied on 12 September 2012
Persons entitled: Oakhaven Investments Limited
Description: £5,000 and interest thereon.
31 July 1989
Mortgage debenture
Delivered: 3 August 1989
Status: Satisfied on 28 July 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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