Lanark Auto Engineers (london) Limited

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General information

Name:

Lanark Auto Engineers (london) Ltd

Office Address:

88 Crawford Street London W1H 2EJ Marylebone

Number: 01591538

Incorporation date: 1981-10-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lanark Auto Engineers (london) is a company situated at W1H 2EJ Marylebone at 88 Crawford Street. This firm was set up in 1981 and is registered under the registration number 01591538. This firm has existed on the UK market for fourty three years now and company state is active. This firm's Standard Industrial Classification Code is 74990 and has the NACE code: Non-trading company. Lanark Auto Engineers (london) Ltd released its latest accounts for the financial period up to 2022-12-31. Its most recent annual confirmation statement was submitted on 2022-12-28.

Currently, this limited company is the workplace of one managing director: Philip W., who was formally appointed thirty three years ago. This limited company had been directed by Frederick W. till December 2006. To provide support to the directors, the abovementioned limited company has been utilizing the expertise of Matthew W. as a secretary since January 2006.

Philip W. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Matthew W.

Role: Secretary

Appointed: 31 January 2006

Latest update: 18 February 2024

Philip W.

Role: Director

Appointed: 31 December 1991

Latest update: 18 February 2024

People with significant control

Philip W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022
Annual Accounts 29 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 29 August 2013
Annual Accounts 27 August 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 27 August 2014
Annual Accounts 16 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 January 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
Annual Accounts 6 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 6 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts 31 August 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 August 2016
Annual Accounts 1 January 2018
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 1 January 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Officers
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
42
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