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LM Engineering Solutions Limited

LM Engineering Solutions Limited is a dissolved company incorporated on 2 September 2009 with the registered office located in London, Greater London. LM Engineering Solutions Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 29 December 2020 (4 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
07006460
Private limited company
Age
16 years
Incorporated 2 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
11 Holne Chase
London
N2 0QP
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Accountant • British • Lives in England • Born in Aug 1970
Director • PSC • British • Lives in UK • Born in May 1961
Director • PSC • British • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Clabee Limited
Mr Andrew Simon Clarfield is a mutual person.
Active
Ashton Finance Limited
Mr Max William Simon Ashton is a mutual person.
Active
Sampsons Farm Construction Limited
Mr Max William Simon Ashton is a mutual person.
Active
TFG Capital Limited
Mr Max William Simon Ashton is a mutual person.
Active
TFG Security Limited
Mr Max William Simon Ashton is a mutual person.
Active
Bishops Place Apartments Limited
Mr Max William Simon Ashton is a mutual person.
Active
Consort Lending Limited
Mr Max William Simon Ashton is a mutual person.
Active
Consort Property Trading Limited
Mr Max William Simon Ashton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.44K
Decreased by £3.89K (-22%)
Total Liabilities
-£507
Decreased by £6.05K (-92%)
Net Assets
£12.93K
Increased by £2.16K (+20%)
Debt Ratio (%)
4%
Decreased by 34.08% (-90%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Dec 2020
Voluntary Gazette Notice
4 Years Ago on 13 Oct 2020
Application To Strike Off
4 Years Ago on 30 Sep 2020
Full Accounts Submitted
4 Years Ago on 15 Sep 2020
Dormant Accounts Submitted
6 Years Ago on 3 Sep 2019
Confirmation Submitted
6 Years Ago on 2 Sep 2019
Katherine Anne Hughes Resigned
6 Years Ago on 31 Jan 2019
Registered Address Changed
6 Years Ago on 3 Jan 2019
Confirmation Submitted
6 Years Ago on 25 Oct 2018
Dormant Accounts Submitted
6 Years Ago on 6 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 13 Oct 2020
Application to strike the company off the register
Submitted on 30 Sep 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 15 Sep 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 3 Sep 2019
Confirmation statement made on 2 September 2019 with no updates
Submitted on 2 Sep 2019
Termination of appointment of Katherine Anne Hughes as a secretary on 31 January 2019
Submitted on 5 Feb 2019
Registered office address changed from Whitebirk Works Higher Waterside Darwen Lancashire BB3 3NX to 11 Holne Chase London N2 0QP on 3 January 2019
Submitted on 3 Jan 2019
Confirmation statement made on 2 September 2018 with no updates
Submitted on 25 Oct 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 6 Oct 2018
Repayment History
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