Company NameL & M Engineering (UK) Limited
Company StatusActive
Company NumberSC428479
CategoryPrivate Limited Company
Incorporation Date17 July 2012(11 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Alexander John Laurenson
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2012(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address11 Helendale Drive
Lerwick
Shetland
ZE1 0RZ
Scotland
Director NameMrs Irene Georgia Laurenson
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Helendale Drive
Lerwick
Shetland
ZE1 0RZ
Scotland
Director NameMr Steven Mark Laurenson
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2012(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence Address41 St. Olaf Street
Lerwick
Shetland
ZE1 0DA
Scotland
Director NameMr Steven Henry
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2012(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence Address1 Pegasus Place
Lerwick
Shetland
ZE1 0NZ
Scotland
Director NameMr Craig Gordon Smith
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2012(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence AddressHamister Brough
Hamnavoe
Shetland
ZE2 9LB
Scotland

Contact

Websitelandmengineering.co.uk
Email address[email protected]
Telephone01595 692522
Telephone regionLerwick, Shetland Islands

Location

Registered AddressL&M Engineering Gremista Industrial Estate
Lerwick
Shetland
ZE1 0PX
Scotland
ConstituencyOrkney and Shetland
WardLerwick North

Shareholders

300 at £1Alexander John Laurenson
25.00%
Ordinary
300 at £1Irene Georgina Laurenson
25.00%
Ordinary
200 at £1Craig Gordon Smith
16.67%
Ordinary
200 at £1Steven Henry
16.67%
Ordinary
200 at £1Steven Mark Laurenson
16.67%
Ordinary

Financials

Year2014
Net Worth£1,088,554
Cash£515,419
Current Liabilities£509,699

Accounts

Latest Accounts31 October 2022 (1 year, 4 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 October 2023 (5 months, 3 weeks ago)
Next Return Due22 October 2024 (6 months, 3 weeks from now)

Charges

3 June 2021Delivered on: 10 June 2021
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

25 July 2017Confirmation statement made on 22 July 2017 with no updates (3 pages)
20 March 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
22 July 2016Confirmation statement made on 22 July 2016 with updates (7 pages)
22 July 2016Director's details changed for Mr Steven Henry on 17 January 2016 (2 pages)
9 June 2016Statement of capital following an allotment of shares on 18 May 2016
  • GBP 3,000.00
(4 pages)
9 June 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(15 pages)
9 June 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
15 January 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
22 July 2015Director's details changed for Mr Steven Henry on 3 March 2015 (2 pages)
22 July 2015Director's details changed for Mr Steven Henry on 3 March 2015 (2 pages)
22 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,200
(8 pages)
22 July 2015Director's details changed for Mr Steven Henry on 3 March 2015 (2 pages)
22 July 2015Director's details changed for Mr Steven Henry on 3 March 2015 (2 pages)
9 June 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
5 September 2014Director's details changed for Mr Steven Mark Laurenson on 4 September 2013 (2 pages)
5 September 2014Director's details changed for Mr Steven Mark Laurenson on 4 September 2013 (2 pages)
5 September 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,200
(8 pages)
9 April 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
30 August 2013Annual return made up to 17 July 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1,200
(8 pages)
30 August 2013Director's details changed for Mr Steven Henry on 10 December 2012 (2 pages)
5 April 2013Current accounting period extended from 31 July 2013 to 31 October 2013 (3 pages)
30 July 2012Director's details changed for Mrs Irene Georgina Laurenson on 18 July 2012 (3 pages)
17 July 2012Incorporation (26 pages)