LX ENGINEERING (NORTH) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 2PH

Company number 07474326
Status Active
Incorporation Date 20 December 2010
Company Type Private Limited Company
Address LX ENGINEERING (NORTH) LIMITED 10 HALL ANNEX, THORNCLIFFE PARK, CHAPELTOWN, SHEFFIELD, S35 2PH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Registration of charge 074743260004, created on 27 February 2017; Full accounts made up to 31 March 2016 ANNOTATION Part Admin Removed pages containing unnecessary material at the back of the annual accounts were administratively removed on 14/02/2017 . The most likely internet sites of LX ENGINEERING (NORTH) LIMITED are www.lxengineeringnorth.co.uk, and www.lx-engineering-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Lx Engineering North Limited is a Private Limited Company. The company registration number is 07474326. Lx Engineering North Limited has been working since 20 December 2010. The present status of the company is Active. The registered address of Lx Engineering North Limited is Lx Engineering North Limited 10 Hall Annex Thorncliffe Park Chapeltown Sheffield S35 2ph. . SADLER, Timothy Martin is a Director of the company. WAINWRIGHT, Philip is a Director of the company. WOMERSLEY, Martin Christopher is a Director of the company. Secretary BAMBHRA, Harjit Singh has been resigned. Director BAMBHRA, Harjit Singh has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
SADLER, Timothy Martin
Appointed Date: 20 December 2010
59 years old
Director
WAINWRIGHT, Philip
Appointed Date: 20 December 2010
64 years old
Director
WOMERSLEY, Martin Christopher
Appointed Date: 02 March 2016
58 years old

Resigned Directors

Secretary
BAMBHRA, Harjit Singh
Resigned: 29 September 2015
Appointed Date: 20 December 2010
Director
BAMBHRA, Harjit Singh
Resigned: 29 September 2015
Appointed Date: 20 December 2010
63 years old
Director
KAHAN, Barbara
Resigned: 20 December 2010
Appointed Date: 20 December 2010
94 years old

Persons With Significant Control

Mr Timothy Martin Sadler
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Wainwright
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Womersley
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LX ENGINEERING (NORTH) LIMITED Events

14 Mar 2017
Confirmation statement made on 22 February 2017 with updates
28 Feb 2017
Registration of charge 074743260004, created on 27 February 2017
10 Jan 2017
Full accounts made up to 31 March 2016
  • ANNOTATION Part Admin Removed pages containing unnecessary material at the back of the annual accounts were administratively removed on 14/02/2017
10 May 2016
Auditor's resignation
28 Apr 2016
Change of share class name or designation
...
... and 31 more events
15 Feb 2011
Appointment of Timothy Sadler as a director
14 Feb 2011
Statement of capital following an allotment of shares on 20 December 2010
  • GBP 200
14 Feb 2011
Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU United Kingdom on 14 February 2011
06 Jan 2011
Termination of appointment of Barbara Kahan as a director
20 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LX ENGINEERING (NORTH) LIMITED Charges

27 February 2017
Charge code 0747 4326 0004
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 November 2013
Charge code 0747 4326 0003
Delivered: 11 November 2013
Status: Satisfied on 21 December 2015
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
6 November 2013
Charge code 0747 4326 0002
Delivered: 11 November 2013
Status: Satisfied on 21 December 2015
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
6 June 2011
Debenture
Delivered: 7 June 2011
Status: Satisfied on 27 November 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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