Lebus International Engineers Ltd was founded on 27 February 1962 and has its registered office in London. Currently we aren't aware of the number of employees at the the organisation. The current directors of this organisation are Ashton, Anne Marie, Lebus, Charles Florian, Lebus Iii, Franklin Leyburn, Wilson, John Jeffrey, Carstairs, Helen Mary, Rossiter, Susan Joy, Baines, John, Burton, Evans, Dickenson, Colin Peter John, Dixon, Philip Sidney.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEBUS, Charles Florian | N/A | - | 1 |
| LEBUS III, Franklin Leyburn | N/A | - | 1 |
| WILSON, John Jeffrey | 21 November 2000 | - | 1 |
| BAINES, John | 01 October 2016 | 01 May 2019 | 1 |
| BURTON, Evans | N/A | 31 December 1991 | 1 |
| DICKENSON, Colin Peter John | N/A | 31 March 1993 | 1 |
| DIXON, Philip Sidney | N/A | 13 September 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASHTON, Anne Marie | 25 June 2018 | - | 1 |
| CARSTAIRS, Helen Mary | N/A | 16 December 1992 | 1 |
| ROSSITER, Susan Joy | 21 November 2000 | 30 April 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 December 2019 | |
| AA - Annual Accounts | 01 November 2019 | |
| TM01 - Termination of appointment of director | 10 May 2019 | |
| CS01 - N/A | 12 December 2018 | |
| AA - Annual Accounts | 16 August 2018 | |
| AP03 - Appointment of secretary | 29 June 2018 | |
| CH01 - Change of particulars for director | 29 June 2018 | |
| CS01 - N/A | 08 December 2017 | |
| AA - Annual Accounts | 22 September 2017 | |
| TM02 - Termination of appointment of secretary | 15 May 2017 | |
| CS01 - N/A | 03 February 2017 | |
| AP01 - Appointment of director | 08 November 2016 | |
| TM01 - Termination of appointment of director | 08 November 2016 | |
| AA - Annual Accounts | 26 July 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| SH01 - Return of Allotment of shares | 23 July 2015 | |
| RESOLUTIONS - N/A | 14 July 2015 | |
| AA - Annual Accounts | 13 July 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| MR01 - N/A | 11 October 2013 | |
| AA - Annual Accounts | 26 June 2013 | |
| AR01 - Annual Return | 10 December 2012 | |
| AA - Annual Accounts | 30 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 September 2012 | |
| AR01 - Annual Return | 15 December 2011 | |
| AA - Annual Accounts | 19 July 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| CH01 - Change of particulars for director | 14 December 2010 | |
| CH01 - Change of particulars for director | 14 December 2010 | |
| CH01 - Change of particulars for director | 14 December 2010 | |
| CH01 - Change of particulars for director | 14 December 2010 | |
| CH03 - Change of particulars for secretary | 14 December 2010 | |
| AA - Annual Accounts | 13 August 2010 | |
| AD01 - Change of registered office address | 05 August 2010 | |
| AR01 - Annual Return | 07 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| RESOLUTIONS - N/A | 04 August 2009 | |
| 123 - Notice of increase in nominal capital | 04 August 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 July 2009 | |
| AA - Annual Accounts | 14 July 2009 | |
| 363a - Annual Return | 18 December 2008 | |
| RESOLUTIONS - N/A | 31 July 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 31 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 July 2008 | |
| 123 - Notice of increase in nominal capital | 31 July 2008 | |
| AA - Annual Accounts | 24 June 2008 | |
| 363a - Annual Return | 13 December 2007 | |
| AA - Annual Accounts | 12 July 2007 | |
| AA - Annual Accounts | 20 December 2006 | |
| 363a - Annual Return | 12 December 2006 | |
| 363a - Annual Return | 06 January 2006 | |
| 287 - Change in situation or address of Registered Office | 06 January 2006 | |
| AA - Annual Accounts | 21 December 2005 | |
| 395 - Particulars of a mortgage or charge | 29 September 2005 | |
| 287 - Change in situation or address of Registered Office | 23 June 2005 | |
| AA - Annual Accounts | 20 January 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| 363s - Annual Return | 14 December 2003 | |
| AA - Annual Accounts | 14 December 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 363s - Annual Return | 17 December 2002 | |
| AA - Annual Accounts | 28 December 2001 | |
| 363s - Annual Return | 17 December 2001 | |
| 363s - Annual Return | 04 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2000 | |
| AA - Annual Accounts | 09 November 2000 | |
| AA - Annual Accounts | 23 March 2000 | |
| 363s - Annual Return | 11 January 2000 | |
| AA - Annual Accounts | 30 December 1998 | |
| 363s - Annual Return | 11 December 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 March 1998 | |
| RESOLUTIONS - N/A | 05 March 1998 | |
| RESOLUTIONS - N/A | 05 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 1998 | |
| 123 - Notice of increase in nominal capital | 05 March 1998 | |
| 363s - Annual Return | 25 January 1998 | |
| 225 - Change of Accounting Reference Date | 01 September 1997 | |
| AA - Annual Accounts | 03 June 1997 | |
| 363s - Annual Return | 11 December 1996 | |
| AA - Annual Accounts | 10 June 1996 | |
| 363s - Annual Return | 07 December 1995 | |
| AA - Annual Accounts | 12 May 1995 | |
| 363s - Annual Return | 15 December 1994 | |
| AA - Annual Accounts | 06 June 1994 | |
| 363s - Annual Return | 04 January 1994 | |
| 288 - N/A | 18 April 1993 | |
| AA - Annual Accounts | 18 April 1993 | |
| 288 - N/A | 23 December 1992 | |
| 363s - Annual Return | 09 December 1992 | |
| 288 - N/A | 04 February 1992 | |
| AA - Annual Accounts | 20 January 1992 | |
| 363b - Annual Return | 06 December 1991 | |
| AA - Annual Accounts | 07 December 1990 | |
| 363 - Annual Return | 07 December 1990 | |
| AA - Annual Accounts | 17 January 1990 | |
| 363 - Annual Return | 17 January 1990 | |
| 395 - Particulars of a mortgage or charge | 03 August 1989 | |
| AA - Annual Accounts | 09 January 1989 | |
| 363 - Annual Return | 09 January 1989 | |
| AA - Annual Accounts | 20 January 1988 | |
| 363 - Annual Return | 02 December 1987 | |
| 363 - Annual Return | 21 February 1987 | |
| 288 - N/A | 02 January 1987 | |
| AA - Annual Accounts | 22 December 1986 | |
| MISC - Miscellaneous document | 27 February 1962 | |
| NEWINC - New incorporation documents | 27 February 1962 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 October 2013 | Outstanding |
N/A |
| Rent deposit deed | 22 September 2005 | Fully Satisfied |
N/A |
| Mortgage debenture | 31 July 1989 | Fully Satisfied |
N/A |
