GRAPHITE ENGINEERING LIMITED - LEIGHTON BUZZARD


Company Profile Company Filings

Overview

GRAPHITE ENGINEERING LIMITED is a Private Limited Company from LEIGHTON BUZZARD UNITED KINGDOM and has the status: Active.
GRAPHITE ENGINEERING LIMITED was incorporated 8 years ago on 12/08/2015 and has the registered number: 09728944. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.

GRAPHITE ENGINEERING LIMITED - LEIGHTON BUZZARD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

SECOND FLOOR
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1AE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN LAMBOURNE Dec 1971 British Director 2015-08-12 CURRENT
MRS BARBARA KAHAN Jun 1931 British Director 2015-08-12 UNTIL 2015-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Lambourne 2016-04-06 12/1971 Leighton Buzzard   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
14 BURNELL ROAD MANAGEMENT COMPANY LIMITED SUTTON ENGLAND Active DORMANT 99999 - Dormant Company
1 WOLSELEY ROAD LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
10 FINBOROUGH ROAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
127 ST ALBANS ROAD LIMITED LUTON ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
&JRMW LIMITED BLACKPOOL ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
1 PREMIER SERVICES (UK) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 53202 - Unlicensed carrier
16 LYNDHURST ROAD LIMITED LONDON Active DORMANT 99999 - Dormant Company
10 RINGS LIMITED ENFIELD Active MICRO ENTITY 59112 - Video production activities
145 CONSULTING LIMITED CHICHESTER Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
10 THINGS FILMS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
12TH MAN SERVICES AND SOLUTIONS LTD STAMFORD Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
113 PALMERSTON ROAD FREEHOLD LIMITED WATERLOOVILLE ENGLAND Active DORMANT 98000 - Residents property management
& DAUGHTER LIMITED WIMBORNE Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
135/137 NLR MANAGEMENT LTD CHELMSFORD Active MICRO ENTITY 98000 - Residents property management
15785 LIMITED BLACKBURN Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
1023 LTD STONELEIGH ENGLAND Dissolved... MICRO ENTITY 71111 - Architectural activities
12 THAMES STREET LIMITED LONDON Active DORMANT 99999 - Dormant Company
ZVEKOVICA NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
14 HEMSTAL ROAD LIMITED NORTHAMPTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ART TELECOMS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Graphite Engineering Limited 2023-12-13 31-08-2023 £380,127 equity
Graphite Engineering Limited - Accounts to registrar (filleted) - small 18.2 2023-01-13 31-08-2022 £268,685 equity
Graphite Engineering Limited - Accounts to registrar (filleted) - small 18.2 2022-05-28 31-08-2021 £222,035 equity
Graphite Engineering Limited - Accounts to registrar (filleted) - small 18.2 2020-11-03 31-08-2020 £163,469 equity
Graphite Engineering Limited - Accounts to registrar (filleted) - small 18.2 2019-11-26 31-08-2019 £142,208 equity
Graphite Engineering Limited - Accounts to registrar (filleted) - small 18.2 2019-02-19 31-08-2018 £18,339 Cash £83,366 equity
Graphite Engineering Limited - Accounts to registrar - small 17.1.1 2018-01-24 31-08-2017 £14,351 Cash £19,378 equity
Graphite Engineering Limited - Abbreviated accounts 16.3 2017-02-09 31-08-2016 £26,701 Cash £5,728 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEARCE DESIGN CONSULTANTS LIMITED LEIGHTON BUZZARD Active MICRO ENTITY 71129 - Other engineering activities
CRAIG LAMBERT ASSOCIATES LIMITED LEIGHTON BUZZARD ENGLAND Active MICRO ENTITY 71111 - Architectural activities
PKW ACCOUNTANCY LIMITED BEDFORDSHIRE Active MICRO ENTITY 69201 - Accounting and auditing activities
OURTHING LTD BEDFORDSHIRE Active MICRO ENTITY 90020 - Support activities to performing arts
ON-SETLAB LIMITED LEIGHTON BUZZARD ENGLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities
PH-R MEDIATIONS LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
RED SERVICES (UK) LTD LEIGHTON BUZZARD Active MICRO ENTITY 43290 - Other construction installation
PACE SERVICES TRUCK SALES LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
RED SERVICES (MK) LIMITED LEIGHTON BUZZARD ENGLAND Active DORMANT 31020 - Manufacture of kitchen furniture
YORK HOUSE PROPERTIES LTD LEIGHTON BUZZARD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate