London Industrial Fabrication Company Limited

Company Name	London Industrial Fabrication Company Limited
Company Status	Active
Company Number	01428375
Category	Private Limited Company
Incorporation Date	12 June 1979(44 years, 11 months ago)
Previous Name	L.S.R. Engineering (Essex) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mrs Linda Iris Walter
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 November 1991(12 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24-26 Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW

Director Name	Mr Robin Raymond Walter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 November 1991(12 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Engineer
Country of Residence	England
Correspondence Address	24-26 Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW

Secretary Name	Mrs Linda Iris Walter
Nationality	British
Status	Current
Appointed	13 November 1991(12 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24-26 Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW

Director Name	Mr Stuart James Walter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(35 years, 1 month after company formation)
Appointment Duration	9 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24/26 Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW

Director Name	Mr Stuart James Walter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(21 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2002)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	40 Highlands Road Bowers Gifford Essex SS13 2HX

Contact

Website	lifco.co.uk
Telephone	01268 755575
Telephone region	Basildon

Location

Registered Address	24-26 Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St Peter's
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

40 at £1	Linda Iris Walter 40.00% Ordinary
40 at £1	Robin Walter 40.00% Ordinary
20 at £1	Stuart James Walter 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,022,862
Cash	£658,742
Current Liabilities	£748,805

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

5 July 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
21 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
28 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
1 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
29 June 2021	Confirmation statement made on 29 June 2021 with updates (3 pages)
29 June 2021	Director's details changed for Mrs Linda Iris Walter on 1 July 2015 (2 pages)
11 May 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
22 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
18 February 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
13 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
5 February 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
12 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
14 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
14 December 2016	Confirmation statement made on 11 December 2016 with updates (6 pages)
8 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
8 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
14 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (5 pages)
14 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (5 pages)
6 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
6 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
16 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (6 pages)
16 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (6 pages)
1 August 2014	Appointment of Mr Stuart James Walter as a director on 1 August 2014 (2 pages)
1 August 2014	Appointment of Mr Stuart James Walter as a director on 1 August 2014 (2 pages)
1 August 2014	Appointment of Mr Stuart James Walter as a director on 1 August 2014 (2 pages)
25 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 100 (3 pages)
25 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 100 (3 pages)
25 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 100 (3 pages)
21 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
21 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
21 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-21 (4 pages)
21 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-21 (4 pages)
20 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
20 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
15 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
16 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (3 pages)
1 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
1 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
15 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
19 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Mrs Linda Iris Walter on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Mrs Linda Iris Walter on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Mrs Linda Iris Walter on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
17 November 2009	Secretary's details changed for Mrs Linda Iris Walter on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Robin Walter on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Robin Walter on 17 November 2009 (2 pages)
12 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
12 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
13 November 2008	Return made up to 13/11/08; full list of members (4 pages)
13 November 2008	Return made up to 13/11/08; full list of members (4 pages)
18 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
18 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
13 November 2007	Return made up to 13/11/07; full list of members (3 pages)
13 November 2007	Return made up to 13/11/07; full list of members (3 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 January 2007	Return made up to 13/11/06; full list of members (3 pages)
8 January 2007	Return made up to 13/11/06; full list of members (3 pages)
7 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
7 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
29 November 2005	Return made up to 13/11/05; full list of members (3 pages)
29 November 2005	Return made up to 13/11/05; full list of members (3 pages)
29 November 2005	Location of register of members (1 page)
29 November 2005	Location of register of members (1 page)
8 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
8 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
27 January 2005	Registered office changed on 27/01/05 from: 24/26 armstrong road manor industrial estate benfleet essex SS7 4PW (1 page)
27 January 2005	Registered office changed on 27/01/05 from: 24/26 armstrong road manor industrial estate benfleet essex SS7 4PW (1 page)
15 December 2004	Return made up to 13/11/04; full list of members (7 pages)
15 December 2004	Return made up to 13/11/04; full list of members (7 pages)
11 February 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
11 February 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
15 January 2004	Return made up to 13/11/03; full list of members (7 pages)
15 January 2004	Return made up to 13/11/03; full list of members (7 pages)
27 March 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
27 March 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
25 November 2002	Return made up to 13/11/02; full list of members (7 pages)
25 November 2002	Return made up to 13/11/02; full list of members (7 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
28 January 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
28 January 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
29 November 2001	Return made up to 13/11/01; full list of members (7 pages)
29 November 2001	Return made up to 13/11/01; full list of members (7 pages)
8 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
8 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
8 December 2000	Return made up to 13/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 December 2000	Return made up to 13/11/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
14 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
1 December 1999	Return made up to 13/11/99; full list of members (6 pages)
1 December 1999	Return made up to 13/11/99; full list of members (6 pages)
23 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
23 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
8 December 1998	Return made up to 13/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 December 1998	Return made up to 13/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
13 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
2 January 1998	Return made up to 13/11/97; full list of members (6 pages)
2 January 1998	Return made up to 13/11/97; full list of members (6 pages)
7 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
7 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
4 February 1997	Return made up to 13/11/96; no change of members (4 pages)
4 February 1997	Return made up to 13/11/96; no change of members (4 pages)
28 December 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
28 December 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
28 November 1995	Registered office changed on 28/11/95 from: 24/26 armstrong road manor industrial estate benfleet essex SS7 4PS (1 page)
28 November 1995	Registered office changed on 28/11/95 from: 24/26 armstrong road manor industrial estate benfleet essex SS7 4PS (1 page)
22 November 1995	Return made up to 13/11/95; no change of members 363(287) ‐ Registered office changed on 22/11/95 (4 pages)
22 November 1995	Return made up to 13/11/95; no change of members 363(287) ‐ Registered office changed on 22/11/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
12 June 1979	Incorporation (15 pages)
12 June 1979	Incorporation (15 pages)

London Industrial Fabrication Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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