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LUND ROBERTS (ENGINEERS) LIMITED

Learn more about LUND ROBERTS (ENGINEERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BARBON CLOSE, GREAT ORMOND STREET, HOLBORN, LONDON, WC1N 3JX

LUND ROBERTS (ENGINEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00590991
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.26
last member list: 2015.09.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Previous names:

Company LUND ROBERTS (ENGINEERS) LIMITED is a Private Limited Company, registration number 00590991, established in United Kingdom on the 26. September 1957. The company is now active. The company has been in business for 59 years and 2 months. This company used to be called LUND ROBERTS (ENGINEERS) LTD., LUND-ROBERTS (ENGINEERS) LIMITED. The company is based on 1 BARBON CLOSE, GREAT ORMOND STREET, HOLBORN, LONDON, WC1N 3JX. Business of the company LUND ROBERTS (ENGINEERS) LIMITED by SIC and NACE code is "43210 - Electrical installation". There are 61 company documents available. The most recent document is "09/09/15 FULL LIST" from the 2015.09.24. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.09. We do not have any information about the company LUND ROBERTS (ENGINEERS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.07
overdue: NO
last made update: 2015.09.09
documents available: 1

List of company documents:

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Find out more information about LUND ROBERTS (ENGINEERS) LIMITED. Our website makes it possible to view other available documents related to LUND ROBERTS (ENGINEERS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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09/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 5502
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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COMPANY NAME CHANGED LUND ROBERTS (ENGINEERS) LTD., CERTIFICATE ISSUED ON 02/02/15
Form type: CERTNM
Date: 2015.02.02
Child documents:
Document type: ANNOTATION
Date: 2015.02.02
Form type: RES15
Document description: CHANGE OF NAME 30/01/2015
Document type: ANNOTATION
Date: 2015.02.02
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY SANDS
Form type: TM01
Date: 2015.01.02
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09/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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COMPANY NAME CHANGED LUND-ROBERTS (ENGINEERS) LIMITED, CERTIFICATE ISSUED ON 17/09/14
Form type: CERTNM
Date: 2014.09.17
Child documents:
Document type: ANNOTATION
Date: 2014.09.17
Form type: RES15
Document description: CHANGE OF NAME 05/09/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.09.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
£2.95
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09/09/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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SECRETARY'S CHANGE OF PARTICULARS / GARY CARSON / 21/05/2013
Form type: CH03
Date: 2013.09.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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09/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
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09/09/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.08
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09/09/10 FULL LIST
Form type: AR01
Date: 2010.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY GLADYS SANDS / 09/09/2010
Form type: CH01
Date: 2010.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES KEARNEY / 09/09/2010
Form type: CH01
Date: 2010.11.05
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SECRETARY'S CHANGE OF PARTICULARS / GARY CARSON / 09/09/2010
Form type: CH03
Date: 2010.11.05
£2.95
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09/09/09 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / DESMOND EDWARD SANDS (JNR) / 01/10/2009
Form type: CH01
Date: 2010.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.13
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APPOINTMENT TERMINATE, DIRECTOR DESMOND EDWARD SANDS LOGGED FORM
Form type: 288b
Date: 2009.02.12
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GBP IC 8002/5502, 19/12/08, GBP SR [email protected]=2500
Form type: 169
Date: 2009.02.03
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ADOPT ARTICLES 19/12/2008
Form type: RES01
Date: 2009.01.22
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
Child documents:
Document type: ANNOTATION
Date: 2006.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
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RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
Child documents:
Document type: ANNOTATION
Date: 1999.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 09/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.03
Child documents:
Document type: ANNOTATION
Date: 1996.10.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

GARY CARSON (current)
Secretary, 1994.01.31
62 CROFTON ROAD , ORPINGTON
BR6 8HY, KENT
ENGLAND
RAYMOND JAMES KEARNEY (current)
Director, ELECTRICAL ENGINEER, 2006.01.01
206 ST JOHNS ROAD , TUNBRIDGE WELLS
TN4 9XD, KENT
DESMOND EDWARD SANDS (JNR) (current)
Director, ELECTRICAL ENGINEER, 1997.04.01
4 DANE PARK DEAN STREET EAST FARLEIGH , MAIDSTONE
ME15 0DU, KENT
RAMNIKLAL DURLABHJI TRIVEDI (resigned)
Secretary, 1991.09.14 - 1994.01.31
137 CAULFIELD ROAD EAST HAM , LONDON
E6 2DJ
RONALD LEONARD BERNET (resigned)
Director, ELECTRICAL ENGINEER, 1994.01.31 - 1995.12.31
46 CHENEYS ROAD LEYTONSTONE , LONDON
E11 3LN
HENRY DAVID CASTLE (resigned)
Director, 1991.09.14 - 1994.01.31
8 MILL CLOSE FISHBOURNE , CHICHESTER
PO19 3JW, WEST SUSSEX
ROGER GEORGE HOARE (resigned)
Director, ELECTRICAL ENGINEER, 1994.01.31 - 2001.05.25
46 BEECHWOOD AVENUE , COULSDON
CR5 2PB, SURREY
VINCENT OSWALD MQUILLIN (resigned)
Director, CHAIRMAN, 1991.09.14 - 1994.04.10
ROSE COTTAGE 11 THRAPSTON ROAD KIMBOLTON , HUNTINGDON
PE18 0HW, CAMBRIDGESHIRE
JAMES ARTHUR ROBERTS (resigned)
Director, 1991.09.14 - 1994.01.31
51 CARDINAL COURT , WORTHING
BN11 5NL, WEST SUSSEX
DESMOND EDWARD SANDS (resigned)
Director, CHAIRMAN, 1991.09.14 - 2007.11.04
BROOKLYN 251 POVEREST ROAD PETTS WOOD , ORPINGTON
BR5 1RD, KENT
SHIRLEY GLADYS SANDS (resigned)
Director, COMPANY DIRECTOR, 2006.01.01 - 2014.12.31
251 POVEREST ROAD , PETTS WOOD
BR5 1RD, KENT
Date 2013.12.31
Tangible Fixed Assets £ 20,751
Current Assets £ 2,610,218
Tangible Fixed Assets Depreciation £ 111,631
Provisions For Liabilities Charges £ 2,526
Debtors £ 659,528
Shareholder Funds £ 2,096,220
Profit Loss Account Reserve £ 2,088,218
Called Up Share Capital £ 5,502
Net Assets Liabilities Including Pension Asset Liability £ 2,096,220
Total Assets Less Current Liabilities £ 2,098,746
Net Current Assets Liabilities £ 2,077,995
Creditors Due Within One Year £ 532,223
Cash Bank In Hand £ 1,950,690
Share Capital Allotted Called Up Paid £ 5,502
Number Shares Allotted £ 5,502
Tangible Fixed Assets Additions £ 32,502
Tangible Fixed Assets Cost Or Valuation £ 156,904
Tangible Fixed Assets Depreciation Charged In Period £ 7,980
Capital Redemption Reserve £ 2,500

Companies near to LUND ROBERTS (ENGINEERS) ltd.

Information about the Private Limited Company LUND ROBERTS (ENGINEERS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data