Company NameL & P Modelling Services Ltd
DirectorGeoffrey Ian Caswell
Company StatusActive
Company Number06944217
CategoryPrivate Limited Company
Incorporation Date25 June 2009(14 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 3410Manufacture of motor vehicles
SIC 29100Manufacture of motor vehicles

Director

Director NameMr Geoffrey Ian Caswell
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Field View
Bar Hill
Cambridge
CB23 8SX

Location

Registered AddressMatrix House
12-16 Lionel Road
Canvey Island
Essex
SS8 9DE
RegionEast of England
ConstituencyCastle Point
CountyEssex
ParishCanvey Island
WardCanvey Island Central
Built Up AreaCanvey Island
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Geoffrey Ian Caswell
100.00%
Ordinary

Financials

Year2014
Net Worth£33,602
Cash£42,181
Current Liabilities£17,652

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return25 June 2023 (10 months ago)
Next Return Due9 July 2024 (2 months, 1 week from now)

Filing History

9 October 2017Total exemption full accounts made up to 30 June 2017 (9 pages)
28 June 2017Director's details changed for Mr Geoffrey Ian Caswell on 28 June 2017 (2 pages)
28 June 2017Notification of Geoffrey Ian Caswell as a person with significant control on 6 April 2016 (2 pages)
28 June 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
2 October 2016Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 June 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
(6 pages)
16 November 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
7 September 2015Statement of capital following an allotment of shares on 10 June 2015
  • GBP 100
(3 pages)
3 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
(3 pages)
10 October 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
4 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
(3 pages)
23 September 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 June 2013Annual return made up to 25 June 2013 with a full list of shareholders (3 pages)
15 November 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
25 June 2012Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
10 October 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 June 2011Annual return made up to 25 June 2011 with a full list of shareholders (3 pages)
7 October 2010Total exemption small company accounts made up to 30 June 2010 (8 pages)
28 June 2010Director's details changed for Mr Geoffrey Ian Caswell on 22 June 2010 (2 pages)
28 June 2010Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
25 June 2009Incorporation (17 pages)