LENOCH ENGINEERING LIMITED - RUGBY


Company Profile Company Filings

Overview

LENOCH ENGINEERING LIMITED is a Private Limited Company from RUGBY ENGLAND and has the status: Active.
LENOCH ENGINEERING LIMITED was incorporated 20 years ago on 27/08/2003 and has the registered number: 04878090. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LENOCH ENGINEERING LIMITED - RUGBY

This company is listed in the following categories:
24100 - Manufacture of basic iron and steel and of ferro-alloys
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

56 SOMERS ROAD
RUGBY
WARWICKSHIRE
CV22 7DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHNATHAN RUSHBROOK Apr 1978 British Director 2009-12-28 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-08-27 UNTIL 2003-08-27 RESIGNED
MR ROY RUSHBROOKE May 1950 British Director 2003-08-27 UNTIL 2009-12-29 RESIGNED
JANICE ANNE RUSHBROOKE British Director 2003-08-27 UNTIL 2009-12-29 RESIGNED
JANICE ANNE RUSHBROOKE British Secretary 2003-08-27 UNTIL 2013-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Johnathan Rushbrooke 2016-04-06 4/1978 Rugby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PACIFIC SHELF 1798 LIMITED HECKMONDWIKE ENGLAND Dissolved... DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
PACIFIC SHELF 1796 LIMITED HECKMONDWIKE ENGLAND Dissolved... DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
PACIFIC SHELF 1791 LIMITED HECKMONDWIKE ENGLAND Dissolved... DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
PACIFIC SHELF 1795 LIMITED HECKMONDWIKE ENGLAND Dissolved... DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
P. & D. ENGINEERING LIMITED EXHALL Active TOTAL EXEMPTION FULL 25620 - Machining
ARROWDOWN LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TATTON ENGINEERING LTD WARRINGTON Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
LENOCH_ENGINEERING_LIMITE - Accounts 2024-06-14 31-12-2023 £86,856 Cash £4,754,347 equity
LENOCH_ENGINEERING_LIMITE - Accounts 2023-07-13 31-12-2022 £26 Cash £4,309,678 equity
LENOCH_ENGINEERING_LIMITE - Accounts 2022-06-08 31-12-2021 £114,386 Cash £3,754,803 equity
LENOCH_ENGINEERING_LIMITE - Accounts 2020-04-28 31-12-2019 £401 Cash £2,564,435 equity
LENOCH_ENGINEERING_LIMITE - Accounts 2018-07-18 31-12-2017 £199,697 Cash £2,780,311 equity

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APSL SYSTEMS LIMITED RUGBY ENGLAND Active UNAUDITED ABRIDGED 28990 - Manufacture of other special-purpose machinery n.e.c.
PRECISION AND RESEARCH TECHNOLOGY SYSTEMS LIMITED RUGBY ENGLAND Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.