About

Registered Number: 04454012
Date of Incorporation: 05/06/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: Dufton Kellner, Barnston House Beacon Lane, Heswall Wirral, Cheshire, CH60 0EE

 

Based in Cheshire, Lavis Engineering Ltd was established in 2002, it's status in the Companies House registry is set to "Active". The companies directors are listed as Hallett, Gary, Hallett, Graham, Hallett, Timothy in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALLETT, Gary 01 July 2004 - 1
HALLETT, Graham 05 June 2002 - 1
HALLETT, Timothy 05 June 2002 01 July 2004 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 05 June 2019
PSC04 - N/A 22 October 2018
CH01 - Change of particulars for director 22 October 2018
AA - Annual Accounts 22 October 2018
CS01 - N/A 16 July 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 08 August 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH03 - Change of particulars for secretary 10 June 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 09 June 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 17 June 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 07 June 2007
AA - Annual Accounts 14 November 2006
363a - Annual Return 12 June 2006
288c - Notice of change of directors or secretaries or in their particulars 12 June 2006
288c - Notice of change of directors or secretaries or in their particulars 12 June 2006
AA - Annual Accounts 10 November 2005
363s - Annual Return 01 July 2005
AA - Annual Accounts 12 October 2004
288b - Notice of resignation of directors or secretaries 28 September 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
363s - Annual Return 11 June 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 29 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2002
287 - Change in situation or address of Registered Office 20 June 2002
288b - Notice of resignation of directors or secretaries 20 June 2002
288b - Notice of resignation of directors or secretaries 20 June 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
NEWINC - New incorporation documents 05 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.