LYMINSTER CONSTRUCTION LIMITED
OAKHAM

Hellopages » Rutland » Rutland » LE15 7TU

Company number 03421363
Status Active
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address 16A SUITE 18, OAKHAM ENTERPRISE PARK, ASHWELL ROAD, OAKHAM, ENGLAND, LE15 7TU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 19 August 2016 with updates; Registered office address changed from Saint Nicholas Circle Leicester Leicestershire LE1 4LF to 16a Suite 18 Oakham Enterprise Park, Ashwell Road Oakham LE15 7TU on 23 September 2016. The most likely internet sites of LYMINSTER CONSTRUCTION LIMITED are www.lyminsterconstruction.co.uk, and www.lyminster-construction.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-eight years and two months. Lyminster Construction Limited is a Private Limited Company. The company registration number is 03421363. Lyminster Construction Limited has been working since 19 August 1997. The present status of the company is Active. The registered address of Lyminster Construction Limited is 16a Suite 18 Oakham Enterprise Park Ashwell Road Oakham England Le15 7tu. The company`s financial liabilities are £1194.71k. It is £62.37k against last year. And the total assets are £1673.57k, which is £54.83k against last year. BIRKIN, William Kenneth is a Director of the company. Secretary ENGELBERT, Hendrik has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director ENGELBERT, Hendrik has been resigned. Director FORREST, Ian Gordon has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


lyminster construction Key Finiance

LIABILITIES £1194.71k
+5%
CASH n/a
TOTAL ASSETS £1673.57k
+3%
All Financial Figures

Current Directors

Director
BIRKIN, William Kenneth
Appointed Date: 12 November 2001
65 years old

Resigned Directors

Secretary
ENGELBERT, Hendrik
Resigned: 28 February 2014
Appointed Date: 15 January 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 15 January 1998
Appointed Date: 19 August 1997
Director
ENGELBERT, Hendrik
Resigned: 30 September 2013
Appointed Date: 15 January 1998
81 years old
Director
FORREST, Ian Gordon
Resigned: 15 October 2010
Appointed Date: 15 January 1998
90 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 15 January 1998
Appointed Date: 19 August 1997

Persons With Significant Control

Njk Fidelity And Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LYMINSTER CONSTRUCTION LIMITED Events

01 Mar 2017
Micro company accounts made up to 31 August 2016
23 Sep 2016
Confirmation statement made on 19 August 2016 with updates
23 Sep 2016
Registered office address changed from Saint Nicholas Circle Leicester Leicestershire LE1 4LF to 16a Suite 18 Oakham Enterprise Park, Ashwell Road Oakham LE15 7TU on 23 September 2016
17 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Oct 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 52 more events
19 Jan 1998
Director resigned
19 Jan 1998
Secretary resigned
19 Jan 1998
Registered office changed on 19/01/98 from: 381 kingsway hove east sussex BN3 4QD
19 Jan 1998
New director appointed
19 Aug 1997
Incorporation

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