Company NameLansdale Engineering Limited
DirectorsKalana Amoda De Zoysa and Paul Robert Battie
Company StatusActive
Company Number01945335
CategoryPrivate Limited Company
Incorporation Date6 September 1985 (32 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Secretary NameMr Kalana Amoda De Zoysa
NationalityBritish
StatusCurrent
Appointed30 April 2007(21 years, 8 months after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCauseway Estate
Lovett Road The Causeway
Staines
Middlesex
TW18 3AZ
Director NameMr Kalana Amoda De Zoysa
Date of BirthSeptember 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2007(21 years, 8 months after company formation)
Appointment Duration10 years, 6 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressCauseway Estate
Lovett Road The Causeway
Staines
Middlesex
TW18 3AZ
Director NameMr Paul Robert Battie
Date of BirthJune 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2016(31 years, 2 months after company formation)
Appointment Duration1 year
RoleWorks Director
Country of ResidenceUnited Kingdom
Correspondence AddressCauseway Estate Lovett Road
The Causeway
Staines
Middlesex
TW18 3AZ
Director NameMr Richard Freeman
Date of BirthFebruary 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(5 years, 10 months after company formation)
Appointment Duration25 years, 4 months (resigned 07 November 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressCauseway Estate
Lovett Road The Causeway
Staines
Middlesex
TW18 3AZ
Director NameNicholas Terence Boland
Date of BirthJuly 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(5 years, 10 months after company formation)
Appointment Duration10 years, 5 months (resigned 21 December 2001)
RoleEngineer
Correspondence Address107 Blackamoor Lane
Maidenhead
Berkshire
SL6 8RW
Director NameJames Petri
Date of BirthMarch 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(5 years, 10 months after company formation)
Appointment Duration15 years, 10 months (resigned 30 April 2007)
RoleSales Director
Correspondence Address36 Field Road
Farnborough
Hampshire
GU14 9DJ
Director NameMr Peter Richard Witty
Date of BirthJanuary 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1991(5 years, 10 months after company formation)
Appointment Duration15 years, 10 months (resigned 30 April 2007)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address7 Meadway Park
Gerrards Cross
Buckinghamshire
SL9 7NN
Secretary NameMrs Jean Audrey Witty
NationalityBritish
StatusResigned
Appointed04 July 1991(5 years, 10 months after company formation)
Appointment Duration15 years, 10 months (resigned 30 April 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Meadway Park
Gerrards Cross
Buckinghamshire
SL9 7NN
Director NameMr Jason Lee Twigg
Date of BirthJuly 1974 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2002(16 years, 8 months after company formation)
Appointment Duration13 years, 5 months (resigned 23 October 2015)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Dukes Mead
Fleet
Hampshire
GU51 4HD
Director NameMr Kalana Amoda De Zoysa
Date of BirthSeptember 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2007(21 years, 7 months after company formation)
Appointment Duration1 week, 3 days (resigned 30 April 2007)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Blythwood Road
Pinner
Middlesex
HA5 3QG
Director NameJames Petri
Date of BirthMarch 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2007(21 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 June 2011)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Grantham Road
Chiswick
London
W4 2RT

Contact

Websitelansdaleltd.com
Email address[email protected]
Telephone01784 460793
Telephone regionStaines

Location

Registered AddressCauseway Estate
Lovett Road The Causeway
Staines
Middlesex
TW18 3AZ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Hythe
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Rymac Plastic Products LTD
100.00%
Ordinary

Financials

Year2014
Turnover£478,782
Gross Profit£127,362
Net Worth£317,742
Cash£215,565
Current Liabilities£63,445

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return24 June 2017 (4 months, 4 weeks ago)
Next Return Due8 July 2018 (7 months, 2 weeks from now)

Charges

30 April 2007Delivered on: 12 May 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 October 2015Termination of appointment of Jason Lee Twigg as a director on 23 October 2015 (1 page)
17 September 2015Director's details changed for Mr Richard Freeman on 2 September 2015 (2 pages)
17 September 2015Director's details changed for Mr Richard Freeman on 2 September 2015 (2 pages)
9 September 2015Audit exemption subsidiary accounts made up to 31 December 2014 (10 pages)
9 September 2015Consolidated accounts of parent company for subsidiary company period ending 30/12/14 (27 pages)
9 September 2015Notice of agreement to exemption from audit of accounts for period ending 30/12/14 (1 page)
9 September 2015Audit exemption statement of guarantee by parent company for period ending 30/12/14 (3 pages)
21 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(6 pages)
21 July 2015Annual return made up to 4 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(6 pages)
18 August 2014Audit exemption subsidiary accounts made up to 31 December 2013 (13 pages)
18 August 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
18 August 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
18 August 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (29 pages)
4 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
(6 pages)
4 July 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
(6 pages)
25 September 2013Amended accounts made up to 31 December 2012 (11 pages)
25 September 2013Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (23 pages)
15 August 2013Total exemption full accounts made up to 31 December 2012 (11 pages)
13 August 2013Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page)
13 August 2013Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
4 July 2013Annual return made up to 4 July 2013 with a full list of shareholders (6 pages)
4 July 2013Annual return made up to 4 July 2013 with a full list of shareholders (6 pages)
25 July 2012Full accounts made up to 31 December 2011 (13 pages)
4 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
4 July 2012Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
8 August 2011Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
8 August 2011Director's details changed for Mr Kalana Amoda De Zoysa on 4 July 2011 (2 pages)
8 August 2011Termination of appointment of James Petri as a director (1 page)
8 August 2011Director's details changed for Mr Richard Freeman on 4 July 2011 (2 pages)
8 August 2011Secretary's details changed for Mr Kalana Amoda De Zoysa on 4 July 2011 (1 page)
8 August 2011Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
8 August 2011Director's details changed for Mr Kalana Amoda De Zoysa on 4 July 2011 (2 pages)
8 August 2011Director's details changed for Mr Richard Freeman on 4 July 2011 (2 pages)
8 August 2011Secretary's details changed for Mr Kalana Amoda De Zoysa on 4 July 2011 (1 page)
25 July 2011Full accounts made up to 31 December 2010 (14 pages)
6 September 2010Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
6 September 2010Director's details changed for James Petri on 1 October 2009 (2 pages)
6 September 2010Director's details changed for Jason Lee Twigg on 1 October 2009 (2 pages)
6 September 2010Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
6 September 2010Director's details changed for James Petri on 1 October 2009 (2 pages)
6 September 2010Director's details changed for Jason Lee Twigg on 1 October 2009 (2 pages)
28 June 2010Full accounts made up to 31 December 2009 (16 pages)
6 July 2009Return made up to 04/07/09; full list of members (4 pages)
30 June 2009Full accounts made up to 31 December 2008 (16 pages)
1 September 2008Return made up to 04/07/08; full list of members (6 pages)
1 September 2008Director's change of particulars / jason twigg / 08/07/2007 (1 page)
3 July 2008Full accounts made up to 31 December 2007 (17 pages)
28 October 2007Full accounts made up to 31 December 2006 (15 pages)
3 August 2007Return made up to 04/07/07; no change of members (8 pages)
29 May 2007New director appointed (1 page)
29 May 2007New director appointed (1 page)
29 May 2007Director's particulars changed (1 page)
25 May 2007Declaration of assistance for shares acquisition (5 pages)
25 May 2007Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
24 May 2007Secretary resigned (1 page)
24 May 2007New secretary appointed (2 pages)
24 May 2007Director resigned (1 page)
24 May 2007Director resigned (1 page)
24 May 2007Director resigned (1 page)
12 May 2007Particulars of mortgage/charge (9 pages)
28 April 2007New director appointed (1 page)
14 September 2006Full accounts made up to 31 December 2005 (16 pages)
16 August 2006Return made up to 04/07/06; full list of members (8 pages)
1 August 2005Full accounts made up to 31 December 2004 (15 pages)
30 July 2005Return made up to 04/07/05; full list of members (8 pages)
2 September 2004Return made up to 04/07/04; full list of members (8 pages)
19 July 2004Full accounts made up to 31 December 2003 (15 pages)
9 September 2003Full accounts made up to 31 December 2002 (15 pages)
18 July 2003Return made up to 04/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 September 2002Location of register of members (1 page)
24 July 2002Return made up to 04/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 July 2002Full accounts made up to 31 December 2001 (13 pages)
6 June 2002New director appointed (2 pages)
28 December 2001Director resigned (1 page)
8 August 2001Full accounts made up to 31 December 2000 (13 pages)
7 August 2001Return made up to 04/07/01; full list of members (7 pages)
6 September 2000Full accounts made up to 31 December 1999 (11 pages)
10 July 2000Return made up to 04/07/00; full list of members (7 pages)
22 July 1999Return made up to 04/07/99; no change of members (7 pages)
17 May 1999Full accounts made up to 31 December 1998 (11 pages)
24 July 1998Return made up to 04/07/98; no change of members (6 pages)
7 July 1998Full accounts made up to 31 December 1997 (10 pages)
11 July 1997Return made up to 04/07/97; full list of members (8 pages)
7 July 1997Full accounts made up to 31 December 1996 (11 pages)
31 October 1996Registered office changed on 31/10/96 from: norfolk house drake avenue gresham road staines, middlesex TW18 2AW (1 page)
23 July 1996Full accounts made up to 31 December 1995 (10 pages)
25 June 1996Return made up to 04/07/96; no change of members (6 pages)
14 July 1995Return made up to 04/07/95; no change of members (8 pages)
6 July 1995Full accounts made up to 31 December 1994 (10 pages)
6 September 1985Incorporation (16 pages)