LUK LEAMINGTON LIMITED
SHEFFIELD KONGSBERG TECHMATIC UK LIMITED AP KONGSBERG LIMITED

Hellopages » South Yorkshire » Rotherham » S26 5PN
Company number 03121567
Status Active
Incorporation Date 30 October 1995
Company Type Private Limited Company
Address LUK (UK) LTD WALESWOOD ROAD, WALESBAR, KIVETON PARK, SHEFFIELD, SOUTH YORKSHIRE, S26 5PN
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Appointment of Mr Greig Philipson Littlefair as a director on 20 January 2017; Termination of appointment of Norbert Indlekofer as a director on 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of LUK LEAMINGTON LIMITED are www.lukleamington.co.uk, and www.luk-leamington.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Luk Leamington Limited is a Private Limited Company. The company registration number is 03121567. Luk Leamington Limited has been working since 30 October 1995. The present status of the company is Active. The registered address of Luk Leamington Limited is Luk Uk Ltd Waleswood Road Walesbar Kiveton Park Sheffield South Yorkshire S26 5pn. . EVANS, Peter Jonathan Michael is a Secretary of the company. EVANS, Peter Jonathan Michael is a Director of the company. LITTLEFAIR, Greig Philipson is a Director of the company. Secretary BUCKLE, Jennifer has been resigned. Secretary GOVE, Nigel John has been resigned. Secretary MAEDGE, Juergen has been resigned. Director BOLL, Bernhard has been resigned. Director BUCKLE, Jennifer has been resigned. Director FISCHER, Robert, Doctor has been resigned. Director GAUNT, Brian Martin has been resigned. Director GOVE, Nigel John has been resigned. Director INDLEKOFER, Norbert has been resigned. Director MAEDGE, Juergen has been resigned. Director NEUBERT, Jurgen has been resigned. Director NIELSEN, Frode Strand has been resigned. Director REIK, Wolfgang, Dr has been resigned. Director TRONDVOLD, Stig has been resigned. Director VAN TIGGELEN, Jennifer has been resigned. Director VOLLDAL, Olav has been resigned. Director WAGNER, Uwe has been resigned. Director WHITE, Peter Charles has been resigned. Director WOOD, Roger Norman Alexander has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
EVANS, Peter Jonathan Michael
Appointed Date: 29 February 2004
Director
EVANS, Peter Jonathan Michael
Appointed Date: 10 March 2010
66 years old
Director
LITTLEFAIR, Greig Philipson
Appointed Date: 20 January 2017
48 years old

Resigned Directors

Secretary
BUCKLE, Jennifer
Resigned: 31 October 1995
Appointed Date: 30 October 1995
Secretary
GOVE, Nigel John
Resigned: 30 July 1999
Appointed Date: 31 October 1995
Secretary
MAEDGE, Juergen
Resigned: 29 February 2004
Appointed Date: 30 July 1999
Director
BOLL, Bernhard
Resigned: 31 January 2002
Appointed Date: 30 July 1999
56 years old
Director
BUCKLE, Jennifer
Resigned: 01 November 1995
Appointed Date: 30 October 1995
80 years old
Director
FISCHER, Robert, Doctor
Resigned: 31 March 2003
Appointed Date: 30 July 1999
65 years old
Director
GAUNT, Brian Martin
Resigned: 24 October 1997
Appointed Date: 01 January 1997
87 years old
Director
GOVE, Nigel John
Resigned: 30 July 1999
Appointed Date: 24 October 1997
72 years old
Director
INDLEKOFER, Norbert
Resigned: 31 December 2016
Appointed Date: 10 March 2010
68 years old
Director
MAEDGE, Juergen
Resigned: 29 February 2004
Appointed Date: 01 December 1998
84 years old
Director
NEUBERT, Jurgen
Resigned: 31 December 1999
Appointed Date: 01 December 1998
63 years old
Director
NIELSEN, Frode Strand
Resigned: 01 December 1998
Appointed Date: 31 October 1995
71 years old
Director
REIK, Wolfgang, Dr
Resigned: 10 March 2010
Appointed Date: 01 April 2003
76 years old
Director
TRONDVOLD, Stig
Resigned: 30 July 1999
Appointed Date: 24 October 1997
72 years old
Director
VAN TIGGELEN, Jennifer
Resigned: 01 November 1995
Appointed Date: 30 October 1995
64 years old
Director
VOLLDAL, Olav
Resigned: 01 December 1998
Appointed Date: 31 October 1995
75 years old
Director
WAGNER, Uwe
Resigned: 10 March 2010
Appointed Date: 08 April 2003
61 years old
Director
WHITE, Peter Charles
Resigned: 24 October 1997
Appointed Date: 01 November 1995
83 years old
Director
WOOD, Roger Norman Alexander
Resigned: 31 December 1996
Appointed Date: 01 November 1995
78 years old

LUK LEAMINGTON LIMITED Events

23 Jan 2017
Appointment of Mr Greig Philipson Littlefair as a director on 20 January 2017
03 Jan 2017
Termination of appointment of Norbert Indlekofer as a director on 31 December 2016
01 Jul 2016
Full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 16,850,000
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 95 more events
15 Nov 1995
New director appointed
07 Nov 1995
Director resigned;new director appointed
07 Nov 1995
Director resigned;new director appointed
02 Nov 1995
Accounting reference date notified as 31/12
30 Oct 1995
Incorporation

LUK LEAMINGTON LIMITED Charges

31 July 1996
Debenture
Delivered: 7 August 1996
Status: Satisfied on 20 January 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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