LNM SYSTEMS LIMITED - WINCHESTER


Company Profile Company Filings

Overview

LNM SYSTEMS LIMITED is a Private Limited Company from WINCHESTER ENGLAND and has the status: Active.
LNM SYSTEMS LIMITED was incorporated 18 years ago on 20/10/2005 and has the registered number: 05598021. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

LNM SYSTEMS LIMITED - WINCHESTER

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

WINCHESTER BOURNE LTD
SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY
WINCHESTER
HAMPSHIRE
SO21 1WP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BPE SYSTEMS LIMITED (until 09/07/2018)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

WINCHESTER BOURNE LTD
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN CHARLES DENLY Oct 1957 British Director 2005-10-20 CURRENT
MR MARTIN CHARLES DENLY Oct 1957 British Secretary 2005-10-20 CURRENT
MR WILLIAM DAVID WARBEY May 1962 British Director 2005-10-20 UNTIL 2013-07-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-10-20 UNTIL 2005-10-20 RESIGNED
MR MIKE BROWN Sep 1952 British Director 2005-10-20 UNTIL 2013-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Charles Denly 2016-07-01 10/1957 Winchester   Hampshire 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
ON LINE DESIGN & ENGINEERING LIMITED IMMINGHAM Active FULL 25110 - Manufacture of metal structures and parts of structures
BPE DESIGN AND SUPPORT LTD. IMMINGHAM ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
BPE DEVELOPMENTS LTD WINCHESTER Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
LNM Systems Limited 31/10/2022 iXBRL 2023-05-03 31-10-2022 £19,455 equity
LNM Systems Limited 31/10/2021 iXBRL 2022-05-28 31-10-2021 £15,209 equity
LNM Systems Limited 31/10/2020 iXBRL 2021-08-03 31-10-2020 £5,762 equity
LNM Systems Limited 31/10/2019 iXBRL 2020-03-14 31-10-2019 £164 equity
LNM Systems Limited 31/10/2018 iXBRL 2019-04-27 31-10-2018 £2,680 equity
Micro-entity Accounts - BPE SYSTEMS LIMITED 2018-07-07 31-10-2017 £9,866 equity
Micro-entity Accounts - BPE SYSTEMS LIMITED 2017-03-22 31-10-2016 £34,543 equity
Abbreviated Company Accounts - BPE SYSTEMS LIMITED 2016-05-07 31-10-2015 £29,074 Cash £19,655 equity
Abbreviated Company Accounts - BPE SYSTEMS LIMITED 2015-05-16 31-10-2014 £732 Cash £12,699 equity

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