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LEFAY ENGINEERING LIMITED

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

Company details

UNIT 1, FULFLOOD ROAD, HAVANT, HAMPSHIRE, PO9 5AX

LEFAY ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01077009
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30300 - Manufacture of air and spacecraft and related machinery

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1976.08.16
MAPLESTAR LIMITED
DEED OF RENT DEPOSIT - Outstanding on 2001.09.04

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.21
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / OWEN HUGH PHILLIPS / 30/06/2015
Form type: CH01
Date: 2016.02.12
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.20
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.26
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.22
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.16
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.23
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.08.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.08.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/2011 FROM, UNIT 15 THE TANNERIES, HAVANT, HAMPSHIRE, PO9 1JB
Form type: AD01
Date: 2011.08.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.26
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / OWEN HUGH PHILLIPS / 15/03/2010
Form type: CH01
Date: 2010.03.15
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31/12/08 FULL LIST
Form type: AR01
Date: 2009.12.07
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.06.26
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.19
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OWEN PHILLIPS / 19/10/2007
Form type: 288c
Date: 2008.02.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.02
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
Child documents:
Document type: ANNOTATION
Date: 2004.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
Child documents:
Document type: ANNOTATION
Date: 2002.03.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/03/02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.12
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.27
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.16
Child documents:
Document type: ANNOTATION
Date: 1998.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/98
Document type: ANNOTATION
Date: 1998.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.31

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Company directors and board members:

ANDREW PHILLIPS (current)
Secretary, ENGINEER, 2007.05.10
ELLERSLIE LODGE DOWN END ROAD , FAREHAM
PO16 8TS, HAMPSHIRE
OWEN HUGH PHILLIPS (current)
Director, MANAGER, 2003.09.05
70 BEDHAMPTON HILL , HAVANT
PO9 3JP, HAMPSHIRE
ENGLAND
CYNTHIA PHILLIPS (resigned)
Secretary, FINANCIAL DIRECTOR, 2003.09.05 - 2007.04.05
LUMLEY CROFT LUMLEY ROAD , EMSWORTH
PO10 8AQ, WEST SUSSEX
TERESA ANN PHILLIPS (resigned)
Secretary, 1990.12.31 - 2003.09.05
ELLERSLIE LODGE DOWN END ROAD , FAREHAM
PO16 8TS, HAMPSHIRE
ANDREW PHILLIPS (resigned)
Director, ENGINEER, 1990.12.31 - 2003.09.05
70 DOWN END ROAD , FAREHAM
PO16 8TS, HAMPSHIRE
CYNTHIA PHILLIPS (resigned)
Director, FINANCIAL DIRECTOR, 2003.09.05 - 2007.04.05
LUMLEY CROFT LUMLEY ROAD , EMSWORTH
PO10 8AQ, WEST SUSSEX
TERESA ANN PHILLIPS (resigned)
Director, SECRETARY, 1990.12.31 - 2003.09.05
ELLERSLIE LODGE DOWN END ROAD , FAREHAM
PO16 8TS, HAMPSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 945
Debtors £ 175,767
Shareholder Funds £ 175,559
Profit Loss Account Reserve £ 175,459
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 175,559
Net Current Assets Liabilities £ 174,614
Creditors Due Within One Year £ 1,153
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 945

Companies near to LEFAY ENGINEERING ltd.

Information about the Private Limited Company LEFAY ENGINEERING 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: 2016.07.23. Reload the data