Lm Engineering Ltd
- Active
- Incorporated on 18 Feb 2015
Reg Address: Suite 411 Baltic Chambers 50 Wellington Street, Glasgow G2 6HJ, Scotland
- Summary The company with name "Lm Engineering Ltd" is a ltd and located in Suite 411 Baltic Chambers 50 Wellington Street, Glasgow G2 6HJ. Lm Engineering Ltd is currently in active status and it was incorporated on 18 Feb 2015 (9 years 7 months 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Lm Engineering Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Lauren Collins | Director | 18 Feb 2015 | British | Active |
| 2 | Mark Collins | Director | 18 Feb 2015 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 18 Feb 2015 | - | Resigned 18 Feb 2015 |
| 4 | James Stuart Mcmeekin | Director | 18 Feb 2015 | Scottish | Resigned 18 Feb 2015 |
| 5 | COSEC LIMITED | Corporate Director | 18 Feb 2015 | - | Resigned 18 Feb 2015 |
| 6 | Mark Collins | Director | 18 Feb 2015 | British | Active |
| 7 | Lauren Collins | Director | 18 Feb 2015 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Mark Collins Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
| 2 | Mrs Lauren Collins Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lm Engineering Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 28 Feb 2024 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 8 Sep 2023 | Download PDF |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 8 Sep 2023 | Download PDF |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 8 Sep 2023 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 8 Sep 2023 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 8 Sep 2023 | Download PDF |
| 7 | Confirmation Statement - No Updates | 20 Feb 2023 | Download PDF |
| 8 | Accounts - Total Exemption Full | 15 Nov 2022 | Download PDF 8 Pages |
| 9 | Confirmation Statement - Updates | 1 Mar 2021 | Download PDF 5 Pages |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 12 Jan 2021 | Download PDF 2 Pages |
| 11 | Accounts - Total Exemption Full | 29 Dec 2020 | Download PDF 7 Pages |
| 12 | Confirmation Statement - Updates | 3 Mar 2020 | Download PDF 4 Pages |
| 13 | Accounts - Total Exemption Full | 16 Sep 2019 | Download PDF 7 Pages |
| 14 | Confirmation Statement - Updates | 21 Feb 2019 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Full | 1 Nov 2018 | Download PDF 7 Pages |
| 16 | Persons With Significant Control - Change To A Person With Significant Control | 20 Feb 2018 | Download PDF 2 Pages |
| 17 | Confirmation Statement - Updates | 20 Feb 2018 | Download PDF 5 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 6 Jul 2017 | Download PDF 2 Pages |
| 19 | Persons With Significant Control - Change To A Person With Significant Control | 6 Jul 2017 | Download PDF 2 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 6 Jul 2017 | Download PDF 2 Pages |
| 21 | Persons With Significant Control - Change To A Person With Significant Control | 6 Jul 2017 | Download PDF 2 Pages |
| 22 | Accounts - Total Exemption Full | 31 May 2017 | Download PDF 6 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 31 May 2017 | Download PDF 2 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 31 May 2017 | Download PDF 2 Pages |
| 25 | Confirmation Statement - Updates | 22 Feb 2017 | Download PDF 6 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 22 Feb 2017 | Download PDF 2 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 22 Feb 2017 | Download PDF 2 Pages |
| 28 | Accounts - Total Exemption Small | 14 Oct 2016 | Download PDF 6 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2016 | Download PDF 5 Pages |
| 30 | Capital - Allotment Shares | 5 Mar 2015 | Download PDF 3 Pages |
| 31 | Capital - Allotment Shares | 5 Mar 2015 | Download PDF 3 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 5 Mar 2015 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 5 Mar 2015 | Download PDF 2 Pages |
| 34 | Incorporation - Company | 18 Feb 2015 | Download PDF 29 Pages |
| 35 | Officers - Termination Secretary Company With Name Termination Date | 18 Feb 2015 | Download PDF 1 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 18 Feb 2015 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 18 Feb 2015 | Download PDF 1 Pages |
| 38 | Address - Change Registered Office Company With Date Old New | 18 Feb 2015 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Fortem Digital Limited Mutual People: Mark Collins | Active |