Company number 02970010
Status Active
Incorporation Date 21 September 1994
Company Type Private Limited Company
Address OAK HOUSE 88A, QUEENS WALK, STAMFORD, LINCOLNSHIRE, PE9 2QE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
GBP 100
. The most likely internet sites of LYNDON ENGINEERING LIMITED are www.lyndonengineering.co.uk, and www.lyndon-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Lyndon Engineering Limited is a Private Limited Company.
The company registration number is 02970010. Lyndon Engineering Limited has been working since 21 September 1994.
The present status of the company is Active. The registered address of Lyndon Engineering Limited is Oak House 88a Queens Walk Stamford Lincolnshire Pe9 2qe. . FLETCHER, Neville Lyndon is a Secretary of the company. FLETCHER, Neville Lyndon is a Director of the company. FLETCHER, Thomas George is a Director of the company. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director FLETCHER, Joanna has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 23 September 1994
Appointed Date: 21 September 1994
Director
FLETCHER, Joanna
Resigned: 20 September 2011
Appointed Date: 23 September 1994
66 years old
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 23 September 1994
Appointed Date: 21 September 1994
LYNDON ENGINEERING LIMITED Events
01 Nov 2016
Confirmation statement made on 21 September 2016 with updates
20 Jun 2016
Total exemption full accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
27 Jul 2015
Total exemption full accounts made up to 30 September 2014
08 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
...
... and 46 more events
14 Nov 1995
Return made up to 21/09/95; full list of members
27 Sep 1994
Director resigned;new director appointed
27 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Sep 1994
Registered office changed on 27/09/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ
7 March 2000
Legal mortgage
Delivered: 15 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 17 aberdeen close stamford lincolnshire. With the benefit…
10 November 1997
Legal mortgage
Delivered: 11 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 99 russell street, kettering, northamptonshire. With the…
21 July 1997
Debenture
Delivered: 25 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…