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LEBUS INTERNATIONAL ENGINEERS LIMITED

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

Company details

THIRD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX

LEBUS INTERNATIONAL ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00716491
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.27
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company LEBUS INTERNATIONAL ENGINEERS LIMITED is a Private Limited Company, registration number 00716491, established in United Kingdom on the 27. February 1962. The company is now active. The company has been in business for 54 years and 9 months. The company is based on THIRD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX. Business of the company LEBUS INTERNATIONAL ENGINEERS LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "04/12/15 FULL LIST" from the 2015.12.16. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.12.04. We do not have any information about the company LEBUS INTERNATIONAL ENGINEERS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2013.10.11

List of company documents:

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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 1720000
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11/06/15 STATEMENT OF CAPITAL GBP 1720000
Form type: SH01
Date: 2015.07.23
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INCREASE THE AUTHORISED SHARE CAPITAL 11/06/2015
Form type: RES13
Date: 2015.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.07.13
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.10.07
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04/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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REGISTRATION OF A CHARGE / CHARGE CODE 007164910003
Form type: MR01
Date: 2013.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.06.26
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.09.18
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.07.19
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANKLYN LEYBOURNE LEBUS III / 04/12/2010
Form type: CH01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FLORIAN LEBUS / 04/12/2010
Form type: CH01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JEFFREY WILSON / 04/12/2010
Form type: CH01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIDNEY DIXON / 04/12/2010
Form type: CH01
Date: 2010.12.14
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN JOY ROSSITER / 04/12/2010
Form type: CH03
Date: 2010.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.08.13
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REGISTERED OFFICE CHANGED ON 05/08/2010 FROM, 1ST FLOOR COLECHURCH HOUSE, ONE LONDON BRIDGE WALK, LONDON, SE1 2SX
Form type: AD01
Date: 2010.08.05
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / FRANKLYN LEYBOURNE LEBUS III / 04/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FLORIAN LEBUS / 04/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JEFFREY WILSON / 04/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SIDNEY DIXON / 04/12/2009
Form type: CH01
Date: 2009.12.04
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NC INC ALREADY ADJUSTED 17/07/09
Form type: 123
Date: 2009.08.04
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GBP NC 720000/1520000, 17/07/2009
Form type: RES04
Date: 2009.08.04
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.08.04
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AD 17/07/09, GBP SI [email protected]=800000, GBP IC 370000/1170000
Form type: 88(2)
Date: 2009.08.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.07.14
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.07.31
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AD 27/06/08, GBP SI [email protected]=350000, GBP IC 370000/720000
Form type: 88(2)
Date: 2008.07.31
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NC INC ALREADY ADJUSTED 27/06/08
Form type: 123
Date: 2008.07.31
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GBP NC 500000/720000, 27/06/2008
Form type: RES04
Date: 2008.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.06.24
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.20
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
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REGISTERED OFFICE CHANGED ON 06/01/06 FROM:, COLECHURCH HOUSE, ONE LONDON BRIDGE WALK, LONDON, SE1 2SX
Form type: 287
Date: 2006.01.06
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/05 FROM:, 106-114 BOROUGH HIGH STREET, LONDON, SE1 1LB
Form type: 287
Date: 2005.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2005.01.20
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.14
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.14
Child documents:
Document type: ANNOTATION
Date: 2003.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.12.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.02
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.28
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28

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Company directors and board members:

SUSAN JOY ROSSITER (current)
Secretary, 2000.11.21
THIRD FLOOR 24 CHISWELL STREET , LONDON
EC1Y 4YX
PHILIP SIDNEY DIXON (current)
Director, ENGINEER, 1991.12.04
THIRD FLOOR 24 CHISWELL STREET , LONDON
EC1Y 4YX
CHARLES FLORIAN LEBUS (current)
Director, 1991.12.04
THIRD FLOOR 24 CHISWELL STREET , LONDON
EC1Y 4YX
FRANKLYN LEYBOURNE LEBUS III (current)
Director, 1991.12.04
THIRD FLOOR 24 CHISWELL STREET , LONDON
EC1Y 4YX
JOHN JEFFREY WILSON (current)
Director, ENGINEER, 2000.11.21
THIRD FLOOR 24 CHISWELL STREET , LONDON
EC1Y 4YX
HELEN MARY CARSTAIRS (resigned)
Secretary, 1991.12.04 - 1992.12.16
48 HOWARD DRIVE , MAIDSTONE
ME16 0QD, KENT
PHILIP SIDNEY DIXON (resigned)
Secretary, 1992.12.16 - 2000.11.21
23 BENNELLS AVENUE TANKERTON , WHITSTABLE
CT5 2HL, KENT
EVANS BURTON (resigned)
Director, ACCOUNTANT, 1991.12.04 - 1991.12.31
ROUTE 3 LONGVIEW , TEXAS
FOREIGN
USA
COLIN PETER JOHN DICKENSON (resigned)
Director, ENGINEER, 1991.12.04 - 1993.03.31
24 CONYNGHAM LANE BRIDGE , CANTERBURY
CT4 5JX, KENT

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Information about the Private Limited Company LEBUS INTERNATIONAL 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: 2016.05.29. Reload the data