Lymington Precision Engineers Co. Limited

01543828

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

59/61 HIGH STREET, RICKMANSWORTH, WD3 1RH

Incorporated 06/02/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

25990

Manufacture of other fabricated metal products

Officers

Mr Andrew John Bodenham

secretary · Since 31/03/2015

Also on 54 other boards

Mr Andrew John Bodenham

director · Since 20/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 54 other boards

Mr Jonathan Mark Rowland

director · Since 01/09/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Ms Alpna Amar

director · Since 15/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Persons with Significant Control

Lymington Precision Engineering (Lpe) Limited

75–100% shares

75–100% votes

Gosport Street, Gosport Street, Lymington, SO41 9EE

Reg: 07513335 · Companies House · Private Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 13/05/2013Registered 22/05/2013Satisfied 18/06/2015

charge

satisfied

INVESTEC BANK PLC

Created 29/02/2012Registered 10/03/2012Satisfied 02/04/2015

charge

satisfied

PROJECT FOREST L.P. ACTING BY ITS GENERAL PARTNER PROJECT FOREST (GP) LLP (THE "SECURITY HOLDER

Created 09/02/2011Registered 23/02/2011Satisfied 02/04/2015

charge

satisfied

ANTHONY CHALK (THE "SECURITY TRUSTEE")

Created 09/02/2011Registered 23/02/2011Satisfied 02/04/2015

charge

satisfied

ANTHONY CHALK

Created 09/02/2011Registered 16/02/2011Satisfied 02/04/2015

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/2007Registered 03/07/2007Satisfied 02/04/2015

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/2007Registered 03/07/2007Satisfied 02/04/2015

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/2007Registered 03/07/2007Satisfied 02/04/2015

charge

satisfied

BARCLAYS BANK PLC

Created 29/06/2007Registered 03/07/2007Satisfied 02/04/2015

charge

satisfied

GE COMMERCIAL FINANCE LIMITED

Created 10/04/2007Registered 25/04/2007Satisfied 06/10/2010

charge

satisfied

BARCLAYS BANK PLC

Created 28/03/2006Registered 05/04/2006Satisfied 02/04/2015

charge

satisfied

GE COMMERCIAL FINANCE LIMITED (SECURITY HOLDER)

Created 28/03/2006Registered 04/04/2006Satisfied 06/10/2010

charge

satisfied

BARCLAYS BANK PLC

Created 21/04/1997Registered 28/04/1997Satisfied 01/04/2006

charge

satisfied

BARCLAYS BANK PLC

Created 02/09/1991Registered 16/09/1991Satisfied 24/03/2006

charge

satisfied

BARCLAYS BANK PLC

Created 08/05/1990Registered 14/05/1990Satisfied 24/03/2006

charge

satisfied

BARCLAYS BANK PLC

Created 09/12/1988Registered 19/12/1988Satisfied 01/04/2006

charge

satisfied

BARCLAYS BANK PLC

Created 09/04/1984Registered 16/04/1984Satisfied 01/04/2006

charge

satisfied

BARCLAYS BANK PLC

Created 11/09/1981Registered 17/09/1981Satisfied 01/04/2006