LAMB PRECISION ENGINEERING LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP4 6FB
Company number 04515085
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address RAWLENCE & BROWNE, 17 LANCASTER ROAD, SARUM BUSINESS PARK, SALISBURY, SP4 6FB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Change of share class name or designation. The most likely internet sites of LAMB PRECISION ENGINEERING LIMITED are www.lambprecisionengineering.co.uk, and www.lamb-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Lamb Precision Engineering Limited is a Private Limited Company. The company registration number is 04515085. Lamb Precision Engineering Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of Lamb Precision Engineering Limited is Rawlence Browne 17 Lancaster Road Sarum Business Park Salisbury Sp4 6fb. The company`s financial liabilities are £10.29k. It is £-3.22k against last year. The cash in hand is £80.12k. It is £39.03k against last year. And the total assets are £147.29k, which is £-2.68k against last year. RAWLENCE & BROWNE LTD is a Secretary of the company. HOUGHTON, Jeanette Ann is a Director of the company. HOUGHTON, Larry is a Director of the company. STRANGE, Andrew is a Director of the company. Secretary CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


lamb precision engineering Key Finiance

LIABILITIES £10.29k
-24%
CASH £80.12k
+94%
TOTAL ASSETS £147.29k
-2%
All Financial Figures

Current Directors

Secretary
RAWLENCE & BROWNE LTD
Appointed Date: 19 September 2014
Director
HOUGHTON, Jeanette Ann
Appointed Date: 20 August 2002
70 years old
Director
HOUGHTON, Larry
Appointed Date: 20 August 2002
69 years old
Director
STRANGE, Andrew
Appointed Date: 20 August 2002
69 years old

Resigned Directors

Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Resigned: 16 September 2014
Appointed Date: 20 August 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002

Persons With Significant Control

Mr Larry Houghton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Strange
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAMB PRECISION ENGINEERING LIMITED Events

31 Aug 2016
Confirmation statement made on 20 August 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Oct 2015
Change of share class name or designation
21 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2015
Statement of company's objects
...
... and 32 more events
22 Apr 2004
Total exemption small company accounts made up to 31 August 2003
13 Oct 2003
Return made up to 20/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2002
Secretary resigned
21 Aug 2002
Director resigned
20 Aug 2002
Incorporation

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