LCB ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

02205848

Incorporation date

15/12/1987

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1987)

03/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/09/2024

Application to strike the company off the register

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

11/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

17/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

01/12/2022

Appointment of Mr Andrew Simon Jarvis as a director on 2022-11-30

View PDF (2 pages)

01/12/2022

Termination of appointment of Julia Alison Crane as a director on 2022-11-30

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

05/09/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

16/08/2022

Appointment of Mr David John Mark Blizzard as a secretary on 2022-08-09

View PDF (2 pages)

15/08/2022

Termination of appointment of Jarlath Delphene Wade as a secretary on 2022-08-09

View PDF (1 pages)

03/02/2022

Appointment of Julia Alison Crane as a director on 2022-01-31

View PDF (2 pages)

03/02/2022

Termination of appointment of Seema Kamboj as a director on 2022-01-31

View PDF (1 pages)

15/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

15/06/2021

Appointment of Ms Seema Kamboj as a director on 2021-06-01

View PDF (2 pages)

15/06/2021

Appointment of Jarlath Delphene Wade as a secretary on 2021-06-01

View PDF (2 pages)

14/06/2021

Termination of appointment of David Brian Alexander as a director on 2021-05-21

View PDF (1 pages)

30/04/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

10/02/2021

Appointment of Mr Colin Brown as a director on 2021-02-01

View PDF (2 pages)

10/02/2021

Termination of appointment of James Thomas Bowen as a director on 2021-02-01

View PDF (1 pages)

15/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

15/10/2020

Change of details for Leicester Citybus Limited as a person with significant control on 2019-07-04

View PDF (2 pages)

10/08/2020

Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 2020-07-31

View PDF (1 pages)

27/05/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

21/11/2019

Termination of appointment of Michael Hampson as a secretary on 2019-11-14

View PDF (1 pages)

21/11/2019

Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 2019-11-15

View PDF (2 pages)

15/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

09/10/2019

Director's details changed for Mr David Brian Alexander on 2019-08-30

View PDF (2 pages)

09/08/2019

Register(s) moved to registered inspection location 8th Floor, the Point 37 North Wharf Road London W2 1AF

View PDF (1 pages)

09/08/2019

Register inspection address has been changed to 8th Floor, the Point 37 North Wharf Road London W2 1AF

View PDF (1 pages)

24/05/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

18/10/2018

Confirmation statement made on 2018-10-14 with updates

View PDF (4 pages)

04/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

27/10/2017

Confirmation statement made on 2017-10-14 with updates

View PDF (4 pages)

05/06/2017

Accounts for a dormant company made up to 2017-03-25

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01/02/2017

Appointment of Mr David Brian Alexander as a director on 2017-01-31

View PDF (2 pages)

01/02/2017

Termination of appointment of Neil James Barker as a director on 2017-01-31

View PDF (1 pages)

19/12/2016

Accounts for a dormant company made up to 2016-03-26

View PDF (4 pages)

17/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

14/10/2016

Appointment of Mr Michael Hampson as a secretary on 2016-10-07

View PDF (2 pages)

30/09/2016

Termination of appointment of Robert John Welch as a secretary on 2016-07-22

View PDF (1 pages)

30/10/2015

Accounts for a dormant company made up to 2015-03-28

View PDF (5 pages)

09/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

12/01/2015

Director's details changed for Mr Neil James Barker on 2015-01-05

View PDF (2 pages)

27/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

19/08/2014

Appointment of Mr James Thomas Bowen as a director on 2014-07-11

View PDF (2 pages)

19/08/2014

Termination of appointment of David Leslie Marshall as a director on 2014-07-11

View PDF (1 pages)

09/07/2014

Termination of appointment of Paul Lewis as a secretary

View PDF (1 pages)

09/07/2014

Appointment of Mr Robert John Welch as a secretary

View PDF (2 pages)

01/05/2014

Appointment of Mr Neil James Barker as a director

View PDF (2 pages)

29/04/2014

Accounts for a dormant company made up to 2014-03-29

View PDF (5 pages)

10/04/2014

Termination of appointment of Jeroen Weimar as a director

View PDF (1 pages)

03/12/2013

Termination of appointment of Nigel Barrett as a director

View PDF (1 pages)

11/11/2013

Termination of appointment of Stephen Wickers as a director

View PDF (1 pages)

11/11/2013

Termination of appointment of David Squire as a director

View PDF (1 pages)

11/11/2013

Termination of appointment of Karen Doores as a director

View PDF (1 pages)

11/11/2013

Appointment of Mr Jeroen Marcel Weimar as a director

View PDF (2 pages)

11/11/2013

Termination of appointment of Michael Branigan as a director

View PDF (1 pages)

24/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (9 pages)

19/08/2013

Appointment of Mr David Julian Squire as a director

View PDF (2 pages)

02/07/2013

Director's details changed for Mr Stephen Anthony Wickers on 2013-06-21

View PDF (2 pages)

22/05/2013

Accounts for a dormant company made up to 2013-03-30

View PDF (5 pages)

02/05/2013

Termination of appointment of Peter Mhagrh as a director

View PDF (1 pages)

16/04/2013

Director's details changed for Mr Nigel Barrett on 2012-08-21

View PDF (2 pages)

04/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (9 pages)

04/10/2012

Director's details changed for Mr Stephen Anthony Wickers on 2011-05-02

View PDF (2 pages)

09/08/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

06/07/2012

Director's details changed for Mrs Karen Doores on 2012-07-03

View PDF (2 pages)

27/06/2012

Appointment of Mrs Karen Doores as a director

View PDF (2 pages)

29/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

07/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (8 pages)

19/08/2011

Appointment of Mr Peter Anthony Joseph Mhagrh as a director

View PDF (2 pages)

05/08/2011

Appointment of Mr Paul Michael Lewis as a secretary

View PDF (2 pages)

04/08/2011

Termination of appointment of Sidney Barrie as a secretary

View PDF (1 pages)

01/08/2011

Registered office address changed from First, Abbey Lane Leicester Leicestershire LE4 0DA on 2011-08-01

View PDF (1 pages)

23/05/2011

Appointment of Mr Stephen Anthony Wickers as a director

View PDF (2 pages)

23/05/2011

Appointment of Mr Michael Branigan as a director

View PDF (2 pages)

12/05/2011

Termination of appointment of Steven Zanker as a director

View PDF (1 pages)

12/05/2011

Termination of appointment of Kenneth Poole as a director

View PDF (1 pages)

11/05/2011

Appointment of Mr David Leslie Marshall as a director

View PDF (2 pages)

10/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

01/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

29/09/2010

Termination of appointment of Maurice Bulmer as a director

View PDF (1 pages)

17/09/2010

Appointment of Mr Kenneth Charles Poole as a director

View PDF (2 pages)

18/08/2010

Appointment of Mr Nigel Barrett as a director

View PDF (2 pages)

09/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

29/01/2010

Director's details changed for Mr Maurice Raymond Bulmer on 2009-12-10

View PDF (2 pages)

15/01/2010

Appointment of Mr Steven Zanker as a director

View PDF (2 pages)

15/01/2010

Termination of appointment of Asif Bhimani as a secretary

View PDF (1 pages)

15/01/2010

Termination of appointment of Asif Bhimani as a director

View PDF (1 pages)

15/01/2010

Appointment of Mr Sidney Barrie as a secretary

View PDF (1 pages)

19/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

26/06/2009

Director appointed mr maurice bulmer

View PDF (1 pages)

19/01/2009

Accounts for a dormant company made up to 2008-03-29

View PDF (4 pages)

23/12/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

12/11/2008

Appointment terminated director kevin belfield

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21/02/2008

Registered office changed on 21/02/08 from: heron lodge london road worcester WR5 2EU

View PDF (1 pages)

21/02/2008

Director's particulars changed

View PDF (1 pages)

16/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

06/11/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

13/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

20/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

New director appointed

View PDF (2 pages)

01/11/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

01/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

02/11/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

05/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (4 pages)

08/11/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

09/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/2004

Director resigned

View PDF (1 pages)

16/06/2004

Secretary resigned

View PDF (1 pages)

31/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (3 pages)

24/11/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

19/09/2003

Director resigned

View PDF (1 pages)

19/09/2003

Registered office changed on 19/09/03 from: 2ND floor macmillan house, paddington station, paddington london W2 1TY

View PDF (1 pages)

19/09/2003

Secretary's particulars changed

View PDF (1 pages)

31/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (7 pages)

28/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

25/06/2002

New secretary appointed

View PDF (2 pages)

11/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

14/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (7 pages)

30/10/2001

New director appointed

View PDF (3 pages)

30/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

23/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

01/10/2001

New secretary appointed;new director appointed

View PDF (8 pages)

29/11/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (7 pages)

23/11/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

28/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (7 pages)

22/11/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

03/12/1998

New director appointed

View PDF (2 pages)

05/11/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

05/11/1998

New director appointed

View PDF (2 pages)

04/11/1998

Director resigned

View PDF (1 pages)

23/09/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (7 pages)

22/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/1998

Return made up to 30/09/97; no change of members

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06/07/1998

New secretary appointed

View PDF (2 pages)

06/07/1998

Director resigned

View PDF (2 pages)

04/06/1998

Secretary resigned;director resigned

View PDF (2 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

25/06/1997

Auditor's resignation

View PDF (1 pages)

07/05/1997

New director appointed

View PDF (3 pages)

06/01/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

06/11/1996

Return made up to 30/09/96; full list of members

View PDF (8 pages)

27/10/1996

New director appointed

View PDF (2 pages)

21/10/1996

Director resigned

View PDF (1 pages)

09/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

09/02/1996

Full accounts made up to 1995-04-01

View PDF (14 pages)

03/11/1995

Return made up to 30/09/95; no change of members

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26/09/1995

New director appointed

View PDF (2 pages)

15/05/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (31 pages)

09/11/1994

Return made up to 30/09/94; full list of members

View PDF (12 pages)

09/11/1994

Full accounts made up to 1994-03-26

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12/08/1994

Declaration of satisfaction of mortgage/charge

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13/07/1994

Particulars of mortgage/charge

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11/05/1994

New director appointed

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11/05/1994

New director appointed

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11/05/1994

New director appointed

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22/01/1994

Particulars of mortgage/charge

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23/12/1993

Declaration of assistance for shares acquisition

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23/12/1993

Auditor's resignation

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23/12/1993

Director resigned

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23/12/1993

Secretary resigned;new secretary appointed

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23/12/1993

Director resigned;new director appointed

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21/10/1993

Full accounts made up to 1993-03-31

View PDF (14 pages)

21/10/1993

Return made up to 30/09/93; full list of members

View PDF (5 pages)

07/09/1993

Director resigned

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13/08/1993

Director resigned

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13/08/1993

New director appointed

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21/01/1993

New director appointed

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12/01/1993

Secretary resigned;new secretary appointed

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04/12/1992

Return made up to 27/10/92; no change of members

View PDF (5 pages)

25/11/1992

New director appointed

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25/11/1992

Director resigned;new director appointed

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24/11/1992

Full accounts made up to 1992-03-31

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21/02/1992

Full accounts made up to 1991-03-31

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21/02/1992

Return made up to 27/10/91; full list of members

View PDF (5 pages)

24/10/1991

Director resigned;new director appointed

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17/04/1991

Full accounts made up to 1990-03-31

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17/04/1991

Return made up to 27/10/90; full list of members

View PDF (7 pages)

08/06/1990

Registered office changed on 08/06/90 from: 31 rutland street leicester LE1 1RS

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16/05/1990

Director resigned

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16/05/1990

Secretary resigned;new secretary appointed

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30/10/1989

Accounts for a small company made up to 1989-03-31

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30/10/1989

Return made up to 27/10/89; full list of members

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07/09/1989

New director appointed

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21/07/1989

Director resigned

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16/03/1989

Director resigned

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08/02/1989

Registered office changed on 08/02/89 from: abbey park road leicester le 45A

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29/04/1988

Wd 24/03/88 ad 17/03/88--------- £ si 98@1=98 £ ic 2/100

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18/04/1988

Certificate of change of name

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30/03/1988

New director appointed

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15/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/03/1988

Registered office changed on 15/03/88 from: 70/74 city road london EC1Y 2DQ

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15/12/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

03/01/2025

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jarvis, Andrew Simon	Director	30/11/2022 - Present	124
Brown, Colin	Director	01/02/2021 - Present	264
Crane, Julia Alison	Director	31/01/2022 - 30/11/2022	33

Persons with Significant Control

No PSC data available.

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Description

About LCB ENGINEERING LIMITED

LCB ENGINEERING LIMITED is an(a) Dissolved company incorporated on 15/12/1987 with the registered office located at Bus Depot, Westway, Chelmsford, Essex CM1 3AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LCB ENGINEERING LIMITED?

LCB ENGINEERING LIMITED is currently Dissolved. It was registered on 15/12/1987 and dissolved on 03/12/2024.

Where is LCB ENGINEERING LIMITED located?

LCB ENGINEERING LIMITED is registered at Bus Depot, Westway, Chelmsford, Essex CM1 3AR.

What does LCB ENGINEERING LIMITED do?

LCB ENGINEERING LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LCB ENGINEERING LIMITED?

The latest filing was on 03/12/2024: Final Gazette dissolved via voluntary strike-off.