GEO.LAMMING & SON(ENGINEERS)LIMITED

1168/1170 MELTON ROAD, SYSTON, LEICESTER LE7 2HB

Active
Private Limited Company
Company No. 00531069
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

GEO.LAMMING & SON(ENGINEERS)LIMITED was incorporated on Saturday, March 27, 1954 as a Private Limited Company with registered address in LEICESTER. GEO.LAMMING & SON(ENGINEERS)LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 70 years 5 months and 20 days.

Name	GEO.LAMMING & SON(ENGINEERS)LIMITED
Company number	00531069
Company type	Private Limited Company
Incorporation date	27 Mar 1954
Status	Active
Industry (SIC 2007)	Activities of financial services holding companies (64205)

Address

Registered Address	1168/1170 MELTON ROAD SYSTON LEICESTER LE7 2HB
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Ms Margaret Elizabeth Heath Nationality: British	Dates: Sunday, August 1, 2021 - present ownership of shares 25 to 50 percent
Mrs Angela Mary Rowell Sutton Nationality: British	Dates: Sunday, August 1, 2021 - present ownership of shares 25 to 50 percent
M.E.Heath Cemetery Road, Yeadon, LS19 7BB	Dates: Wednesday, April 6, 2016 - Sunday, August 1, 2021 ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 May
Next annual accounts due	28 February 2025, (164 days left)
Latest accounts	31 May 2023
Next confirmation statement due	12 August 2016
Last confirmation statement dated	15 July 2015

Mortgages

No mortgages have been registered against GEO.LAMMING & SON(ENGINEERS)LIMITED.

Previous Names

Name	Change Date
GEO.LAMMING & SON(ENGINEERS)LIMITED	27 Mar 1954