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Lof Engineering Limited

Lof Engineering Limited is an active company incorporated on 22 March 2018 with the registered office located in Loughborough, Leicestershire. Lof Engineering Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11270567
Private limited company
Age
7 years
Incorporated 22 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Unit 4m Gelders Hall Road
Shepshed
Loughborough
LE12 9NH
England
Address changed on 20 Oct 2025 (5 days ago)
Previous address was Unit 4G Gelders Hall Road Shepshed Loughborough Leicestershire LE12 9NH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Jun 1965
Director • Managing Director • British • Lives in UK • Born in Jan 1995
Car Parts Group Limited
PSC
Mr Luke Oliver Fitzsimons
PSC • British • Lives in England • Born in Jan 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Motaclan Limited
Richard Leonard Flynn and Timothy Lyons are mutual people.
Active
Millvale Engineering Limited
Richard Leonard Flynn is a mutual person.
Active
Car Parts Group Limited
Timothy Lyons is a mutual person.
Active
Wood & Pickett Mini Centre Limited
Timothy Lyons is a mutual person.
Active
Xpart Limited
Timothy Lyons is a mutual person.
Active
Millvale House Ltd
Richard Leonard Flynn is a mutual person.
Active
Wood & Pickett Of London Limited
Timothy Lyons is a mutual person.
Active
Lof Property Ltd
Luke Oliver Fitzsimons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.52M
Increased by £543.59K (+56%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.78M
Decreased by £1.36M (-43%)
Total Liabilities
-£425.33K
Decreased by £26.61K (-6%)
Net Assets
£1.36M
Decreased by £1.34M (-50%)
Debt Ratio (%)
24%
Increased by 9.51% (+66%)
Latest Activity
Registered Address Changed
5 Days Ago on 20 Oct 2025
Luke Oliver Fitzsimons (PSC) Appointed
18 Days Ago on 7 Oct 2025
Mr Timothy Lyons Appointed
18 Days Ago on 7 Oct 2025
Mr Richard Leonard Flynn Appointed
18 Days Ago on 7 Oct 2025
Lof Holdings Limited (PSC) Resigned
18 Days Ago on 7 Oct 2025
Car Parts Group Limited (PSC) Appointed
18 Days Ago on 7 Oct 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Abridged Accounts Submitted
3 Months Ago on 3 Jul 2025
Mr Luke Oliver Fitzsimons Details Changed
8 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
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Documents
Notification of Luke Oliver Fitzsimons as a person with significant control on 7 October 2025
Submitted on 21 Oct 2025
Registered office address changed from Unit 4G Gelders Hall Road Shepshed Loughborough Leicestershire LE12 9NH England to Unit 4M Gelders Hall Road Shepshed Loughborough LE12 9NH on 20 October 2025
Submitted on 20 Oct 2025
Appointment of Mr Richard Leonard Flynn as a director on 7 October 2025
Submitted on 20 Oct 2025
Appointment of Mr Timothy Lyons as a director on 7 October 2025
Submitted on 20 Oct 2025
Notification of Car Parts Group Limited as a person with significant control on 7 October 2025
Submitted on 17 Oct 2025
Cessation of Lof Holdings Limited as a person with significant control on 7 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 24 July 2025
Submitted on 24 Jul 2025
Unaudited abridged accounts made up to 31 March 2025
Submitted on 3 Jul 2025
Director's details changed for Mr Luke Oliver Fitzsimons on 31 January 2025
Submitted on 6 Feb 2025
Repayment History
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