About

Registered Number: 01857563
Date of Incorporation: 22/10/1984 (39 years and 8 months ago)
Company Status: Active
Registered Address: 9-10 Moonhall Business Park, Haverhill, Suffolk, CB9 7AA

 

Lmk Engineering Ltd was registered on 22 October 1984, it's status is listed as "Active". Lmk Engineering Ltd has 3 directors listed. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RACKIND, Malcolm Ivor N/A 07 August 2000 1
RACKIND, Patricia Rosalind N/A 07 August 2000 1
Secretary Name Appointed Resigned Total Appointments
NEWTON, Janet Anne 07 August 2000 - 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 29 April 2020
CS01 - N/A 25 June 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 22 June 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 12 June 2017
AA - Annual Accounts 18 April 2017
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 24 June 2013
CH01 - Change of particulars for director 04 April 2013
CH03 - Change of particulars for secretary 04 April 2013
AA - Annual Accounts 19 February 2013
AD01 - Change of registered office address 25 June 2012
AR01 - Annual Return 20 June 2012
AA01 - Change of accounting reference date 05 April 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 17 June 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 12 June 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 13 June 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 13 June 2007
288c - Notice of change of directors or secretaries or in their particulars 13 June 2007
288c - Notice of change of directors or secretaries or in their particulars 13 June 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 04 July 2006
288c - Notice of change of directors or secretaries or in their particulars 03 July 2006
288c - Notice of change of directors or secretaries or in their particulars 03 July 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 05 July 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 30 June 2004
287 - Change in situation or address of Registered Office 28 August 2003
363s - Annual Return 26 August 2003
CERTNM - Change of name certificate 03 June 2003
AA - Annual Accounts 28 May 2003
AA - Annual Accounts 22 December 2002
363s - Annual Return 29 June 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 13 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 2000
CERTNM - Change of name certificate 31 August 2000
RESOLUTIONS - N/A 15 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
287 - Change in situation or address of Registered Office 15 August 2000
AA - Annual Accounts 18 July 2000
363s - Annual Return 27 June 2000
AA - Annual Accounts 23 December 1999
363s - Annual Return 16 June 1999
AA - Annual Accounts 04 November 1998
363s - Annual Return 21 June 1998
AA - Annual Accounts 16 December 1997
363s - Annual Return 18 June 1997
AA - Annual Accounts 14 August 1996
363s - Annual Return 13 June 1996
AA - Annual Accounts 15 November 1995
363s - Annual Return 21 June 1995
287 - Change in situation or address of Registered Office 03 October 1994
AA - Annual Accounts 13 July 1994
363s - Annual Return 20 June 1994
AA - Annual Accounts 30 July 1993
363s - Annual Return 17 June 1993
AA - Annual Accounts 22 July 1992
363s - Annual Return 16 July 1992
395 - Particulars of a mortgage or charge 28 May 1992
AA - Annual Accounts 29 July 1991
363b - Annual Return 26 July 1991
363 - Annual Return 10 August 1990
AA - Annual Accounts 02 August 1990
288 - N/A 10 May 1990
288 - N/A 29 January 1990
288 - N/A 29 January 1990
395 - Particulars of a mortgage or charge 10 January 1990
AA - Annual Accounts 24 October 1989
363 - Annual Return 24 October 1989
288 - N/A 12 May 1989
PUC 2 - N/A 24 April 1989
AA - Annual Accounts 22 August 1988
363 - Annual Return 22 August 1988
PUC 2 - N/A 10 May 1988
363 - Annual Return 13 October 1987
AA - Annual Accounts 16 September 1987
AA - Annual Accounts 15 September 1986
363 - Annual Return 07 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 May 1992 Fully Satisfied

N/A

Fixed and floating charge 21 December 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.