About

Registered Number: 01744668
Date of Incorporation: 08/08/1983 (36 years and 5 months ago)
Company Status: Active
Registered Address: 24 Cradle Hill Industrial Estate, Seaford, East Sussex, BN25 3JE

 

Established in 1983, Lenic Engineering Ltd have registered office in East Sussex, it has a status of "Active". There are 4 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Colin N/A - 1
WINDER, Lenetta May N/A - 1
WINDER, Nicholas John N/A - 1
FRENCH, Anthony James N/A 07 September 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas John Winder/
1939-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Lenetta May Winder/
1939-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Colin James/
1956-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 14 May 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 29 May 2018
CS01 - N/A 06 January 2018
AA - Annual Accounts 31 May 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 04 June 2015
MR04 - N/A 02 February 2015
MR04 - N/A 02 February 2015
MR04 - N/A 02 February 2015
AR01 - Annual Return 24 January 2015
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
TM01 - Termination of appointment of director 12 January 2010
AA - Annual Accounts 08 June 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 18 June 2008
363a - Annual Return 14 February 2008
AA - Annual Accounts 23 April 2007
363a - Annual Return 03 January 2007
288c - Notice of change of directors or secretaries or in their particulars 03 January 2007
AA - Annual Accounts 13 June 2006
363a - Annual Return 11 January 2006
288c - Notice of change of directors or secretaries or in their particulars 11 January 2006
AA - Annual Accounts 07 July 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 25 June 2004
363s - Annual Return 16 January 2004
395 - Particulars of a mortgage or charge 04 July 2003
AA - Annual Accounts 08 May 2003
363s - Annual Return 10 March 2003
AA - Annual Accounts 21 June 2002
363s - Annual Return 04 March 2002
395 - Particulars of a mortgage or charge 29 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 October 2001
AA - Annual Accounts 11 June 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 25 May 2000
363s - Annual Return 15 February 2000
AA - Annual Accounts 05 July 1999
363s - Annual Return 24 January 1999
287 - Change in situation or address of Registered Office 14 September 1998
363s - Annual Return 15 June 1998
AA - Annual Accounts 06 May 1998
AA - Annual Accounts 05 July 1997
363s - Annual Return 16 April 1997
AA - Annual Accounts 06 June 1996
363s - Annual Return 19 January 1996
AA - Annual Accounts 03 March 1995
363s - Annual Return 06 February 1995
AA - Annual Accounts 15 March 1994
363s - Annual Return 28 January 1994
AA - Annual Accounts 06 May 1993
363s - Annual Return 08 April 1993
AA - Annual Accounts 08 June 1992
363b - Annual Return 20 December 1991
363a - Annual Return 21 May 1991
AA - Annual Accounts 08 May 1991
287 - Change in situation or address of Registered Office 14 June 1990
363 - Annual Return 14 June 1990
AA - Annual Accounts 21 May 1990
395 - Particulars of a mortgage or charge 08 December 1989
AA - Annual Accounts 21 December 1988
363 - Annual Return 21 December 1988
363 - Annual Return 01 March 1988
363 - Annual Return 01 March 1988
AA - Annual Accounts 01 March 1988
363 - Annual Return 01 March 1988
363 - Annual Return 01 March 1988
AC05 - N/A 05 January 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 April 1987
AA - Annual Accounts 20 October 1986
363 - Annual Return 20 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 June 2003 Fully Satisfied

N/A

Legal charge 25 January 2002 Fully Satisfied

N/A

Debenture 04 December 1989 Fully Satisfied

N/A

Charge 08 February 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.