Larssen Engineering Limited

Company Name	Larssen Engineering Limited
Directors	Lesley Ann Styles and Roger Styles
Company Status	Active
Company Number	03583345
Category	Private Limited Company
Incorporation Date	18 June 1998(25 years, 10 months ago)
Previous Name	Crownmex Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Lesley Ann Styles
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 November 1998(4 months, 2 weeks after company formation)
Appointment Duration	25 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	28 Canvey Road Leigh-On-Sea SS9 2NN

Director Name	Mr Roger Styles
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 November 1998(4 months, 2 weeks after company formation)
Appointment Duration	25 years, 6 months
Role	Ship Engineer
Country of Residence	England
Correspondence Address	28 Canvey Road Leigh-On-Sea SS9 2NN

Secretary Name	Lesley Ann Styles
Nationality	British
Status	Current
Appointed	04 November 1998(4 months, 2 weeks after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Canvey Road Leigh-On-Sea SS9 2NN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	larssenengineering.co.uk
Email address	[email protected]
Telephone	01375 371909
Telephone region	Grays Thurrock

Location

Registered Address	28 Canvey Road Leigh-On-Sea SS9 2NN
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea

Shareholders

1 at £1	Lesley Ann Styles 50.00% Ordinary
1 at £1	Roger Styles 50.00% Ordinary

Financials

Year	2014
Net Worth	£133,983
Cash	£13,341
Current Liabilities	£60,656

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 6 days from now)

Filing History

15 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
12 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
15 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (4 pages)
15 September 2015	Director's details changed for Lesley Ann Styles on 15 September 2015 (2 pages)
15 September 2015	Secretary's details changed for Lesley Ann Styles on 15 September 2015 (1 page)
15 September 2015	Director's details changed for Roger Styles on 15 September 2015 (2 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (5 pages)
16 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (5 pages)
3 July 2014	Total exemption full accounts made up to 30 September 2013 (16 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (11 pages)
19 June 2013	Director's details changed for Roger Styles on 1 June 2012 (2 pages)
19 June 2013	Director's details changed for Lesley Ann Styles on 1 June 2012 (2 pages)
19 June 2013	Director's details changed for Roger Styles on 1 June 2012 (2 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (5 pages)
19 June 2013	Director's details changed for Lesley Ann Styles on 1 June 2012 (2 pages)
28 May 2013	Registered office address changed from Unit 49 Globe Industrial Estate Rectory Road Grays Essex RM17 6ST on 28 May 2013 (2 pages)
10 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (14 pages)
25 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
1 August 2011	Annual return made up to 18 June 2011 with a full list of shareholders (14 pages)
23 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
12 August 2010	Annual return made up to 18 June 2010 with a full list of shareholders (13 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
2 August 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
27 July 2009	Return made up to 18/06/09; no change of members (4 pages)
9 December 2008	Return made up to 18/06/08; no change of members (4 pages)
14 August 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
27 June 2007	Return made up to 18/06/07; full list of members (2 pages)
7 June 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
28 July 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
21 June 2006	Return made up to 18/06/06; full list of members (2 pages)
7 September 2005	Return made up to 18/06/05; full list of members (3 pages)
6 July 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
6 October 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
30 June 2004	Return made up to 18/06/04; full list of members (5 pages)
27 June 2003	Return made up to 18/06/03; no change of members (5 pages)
11 June 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
2 July 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
24 June 2002	Return made up to 18/06/02; no change of members (4 pages)
30 July 2001	Return made up to 18/06/01; full list of members (6 pages)
30 July 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
24 August 2000	Full accounts made up to 30 September 1999 (9 pages)
31 July 2000	Return made up to 18/06/00; full list of members (6 pages)
26 July 1999	Return made up to 18/06/99; full list of members (6 pages)
25 May 1999	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
1 December 1998	Memorandum and Articles of Association (11 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	New secretary appointed (2 pages)
26 November 1998	Company name changed crownmex services LIMITED\certificate issued on 27/11/98 (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	Secretary resigned (1 page)
24 November 1998	Registered office changed on 24/11/98 from: 171-173 high street epping essex CM16 4BL (1 page)
9 November 1998	Registered office changed on 09/11/98 from: 788/790 finchley road london NW11 7UR (1 page)
18 June 1998	Incorporation (17 pages)

Larssen Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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