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Lymington Precision Engineering (Lpe) Limited

07513335

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 01/02/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

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

Senior Uk Limited

75–100% shares
75–100% votes

59/61, High Street, Rickmansworth, WD3 1RH

Reg: 01928053 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

INVESTEC BANK PLC

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

ANTHONY CHALK (THE "SECURITY TRUSTEE")

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

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