Lmk Engineering Limited

General information

Name:

Lmk Engineering Ltd

Office Address:

9-10 Moonhall Business Park CB9 7AA Haverhill

Number: 01857563

Incorporation date: 1984-10-22

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lmk Engineering Limited is located at Haverhill at 9-10 Moonhall Business Park. Anyone can look up this business by its area code - CB9 7AA. The enterprise has been in business on the British market for 40 years. This company is registered under the number 01857563 and its status at the time is active. Although currently it is operating under the name of Lmk Engineering Limited, it had the name changed. This firm was known under the name L.m.k.engineering until 2000/09/01, when the company name got changed to Danac. The last switch took place on 2003/06/03. This enterprise's declared SIC number is 99999 and has the NACE code: Dormant Company. The firm's most recent financial reports cover the period up to July 31, 2022 and the most current annual confirmation statement was released on March 24, 2023.

We have a solitary director at present leading the following company, specifically Mark N. who has been performing the director's assignments for 40 years. Since June 1991 Patricia R., had been managing the following company until the resignation twenty four years ago. Furthermore a different director, specifically Malcolm R. resigned in 2000. Moreover, the managing director's tasks are constantly backed by a secretary - Janet N., who was selected by the following company in 2000.

  • Previous company's names
  • Lmk Engineering Limited 2003-06-03
  • Danac Limited 2000-09-01
  • L.m.k.engineering Limited 1984-10-22

Company staff

Mark N.

Role: Director

Appointed: 07 August 2000

Latest update: 8 February 2024

Janet N.

Role: Secretary

Appointed: 07 August 2000

Latest update: 8 February 2024

People with significant control

The companies that control this firm are: Lmk Thermosafe Limited owns over 3/4 of company shares. This business can be reached in Haverhill at Moonhall Business Park, CB9 7AA, Suffolk and was registered as a PSC under the registration number 03959310.

Lmk Thermosafe Limited
Address: 9-10 Moonhall Business Park, Haverhill, Suffolk, CB9 7AA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 03959310
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts 17 April 2015
Start Date For Period Covered By Report 1 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 17 April 2015
Number Shares Allotted 19264
Share Capital Allotted Called Up Paid 19,264
Share Premium Account 34,292
Annual Accounts 27/04/2016
Start Date For Period Covered By Report 1 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 27/04/2016
Called Up Share Capital 19,264
Number Shares Allotted 19264
Share Premium Account 34,292
Annual Accounts 17/03/2017
Start Date For Period Covered By Report 1 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 17/03/2017
Called Up Share Capital 19,264
Share Capital Allotted Called Up Paid 19,264
Number Shares Allotted 19264
Share Premium Account 34,292
Annual Accounts
Start Date For Period Covered By Report 1 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Resolution
Free Download
Dormant company accounts made up to July 31, 2022 (AA)
filed on: 25th, April 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
39
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