Lesk Engineering Group Limited. Head office in Worcester. Check Director.

Lesk Engineering Group Limited, Worcester

Lesk Engineering Group Limited is a private limited company. Once, it was named Aztec Engineering Industries Limited (it was changed on 2008-08-05). Situated at Units G & H Perrywood Trading Park, Wylds Lane, Worcester WR5 1DZ, the aforementioned 18 years old enterprise was incorporated on 2005-09-26 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in the firm: James M. (appointed on 26 September 2005). Moving to the secretaries (1 in total), we can name: Gary K. (appointed on 20 March 2019).

About
Name: Lesk Engineering Group Limited
Number: 05574489
Incorporation date: 2005-09-26
End of financial year: 28 February


Address:	Units G & H Perrywood Trading Park Wylds Lane Worcester WR5 1DZ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

James M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	100	100	-	-	-	-	100	751	100	-	-	-	-
Number Shares Allotted	-	-	200	200	200	200	-	-	-	-	-	-	-
Shareholder Funds	200	200	118,200	118,200	118,200	118,200	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	25,828	200	118,200	118,200	118,200	-	-	-	-	118,200	118,200	118,200	118,200
Fixed Assets	1,465,667	1,486,649	-	-	1,479,349	1,479,349	-	-	-	-	-	-	-

The deadline for Lesk Engineering Group Limited confirmation statement filing is 2024-10-10. The most current one was submitted on 2023-09-26. The deadline for the next statutory accounts filing is 30 November 2024. Most current accounts filing was sent for the time period up until 28 February 2023.

1 person of significant control is reported in the Companies House, a solitary individual James M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 13th, October 2021 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 13th, October 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 29th Feb 2020 filed on: 21st, October 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 20th, June 2019 \| accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on Wed, 20th Mar 2019 filed on: 25th, March 2019 \| officers	Free Download (1 page)
AP03	On Wed, 20th Mar 2019, company appointed a new person to the position of a secretary filed on: 25th, March 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 15th, October 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 27th, June 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 3rd, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Sep 2015 filed on: 28th, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 28th Sep 2015: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 25th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Sep 2014 filed on: 6th, November 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 7th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Sep 2013 filed on: 26th, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 13th, May 2013 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on Wed, 3rd Apr 2013. Old Address: Carden Street Worcester Worcestershire WR1 2AX filed on: 3rd, April 2013 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 28th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Sep 2012 filed on: 27th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 28th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Sep 2011 filed on: 28th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 22nd, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Sep 2010 filed on: 29th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 8th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 30th Sep 2009 with complete member list filed on: 30th, September 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 9th Dec 2008 with complete member list filed on: 9th, December 2008 \| annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, August 2008 \| incorporation	Free Download (17 pages)
CERTNM	Company name changed aztec engineering industries LIMITEDcertificate issued on 05/08/08 filed on: 1st, August 2008 \| change of name	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 29th Feb 2008 filed on: 9th, June 2008 \| accounts	Free Download (7 pages)
123	Gbp nc 100/20009/02/08 filed on: 5th, March 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, March 2008 \| resolution	Free Download (14 pages)
288a	On Tue, 6th Nov 2007 New secretary appointed filed on: 6th, November 2007 \| officers	Free Download (2 pages)
288a	On Tue, 6th Nov 2007 New secretary appointed filed on: 6th, November 2007 \| officers	Free Download (2 pages)
288a	On Mon, 5th Nov 2007 New secretary appointed filed on: 5th, November 2007 \| officers	Free Download (2 pages)
363s	Annual return drawn up to Mon, 5th Nov 2007 with complete member list filed on: 5th, November 2007 \| annual return	Free Download (6 pages)
288a	On Mon, 5th Nov 2007 New secretary appointed filed on: 5th, November 2007 \| officers	Free Download (2 pages)
363s	Annual return drawn up to Mon, 5th Nov 2007 with complete member list filed on: 5th, November 2007 \| annual return	Free Download (6 pages)
288b	On Tue, 9th Oct 2007 Secretary resigned filed on: 9th, October 2007 \| officers	Free Download (1 page)
288b	On Tue, 9th Oct 2007 Secretary resigned filed on: 9th, October 2007 \| officers	Free Download (1 page)
288b	On Thu, 2nd Aug 2007 Secretary resigned filed on: 2nd, August 2007 \| officers	Free Download (1 page)
288a	On Thu, 2nd Aug 2007 New secretary appointed filed on: 2nd, August 2007 \| officers	Free Download (2 pages)
288b	On Thu, 2nd Aug 2007 Secretary resigned filed on: 2nd, August 2007 \| officers	Free Download (1 page)
288a	On Thu, 2nd Aug 2007 New secretary appointed filed on: 2nd, August 2007 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 23rd, May 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 23rd, May 2007 \| accounts	Free Download (3 pages)
287	Registered office changed on 27/01/07 from: 28-30 belle vue terrace malvern worcestershire WR14 4PZ filed on: 27th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/01/07 from: 28-30 belle vue terrace malvern worcestershire WR14 4PZ filed on: 27th, January 2007 \| address	Free Download (1 page)
363s	Annual return drawn up to Tue, 17th Oct 2006 with complete member list filed on: 17th, October 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 17th Oct 2006 with complete member list filed on: 17th, October 2006 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/06 to 28/02/07 filed on: 2nd, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 28/02/07 filed on: 2nd, May 2006 \| accounts	Free Download (1 page)
288b	On Wed, 16th Nov 2005 Secretary resigned filed on: 16th, November 2005 \| officers	Free Download (1 page)
288b	On Wed, 16th Nov 2005 Secretary resigned filed on: 16th, November 2005 \| officers	Free Download (1 page)
288a	On Tue, 15th Nov 2005 New secretary appointed filed on: 15th, November 2005 \| officers	Free Download (2 pages)
288a	On Tue, 15th Nov 2005 New secretary appointed filed on: 15th, November 2005 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, November 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, November 2005 \| resolution	Free Download (1 page)
288b	On Wed, 2nd Nov 2005 Secretary resigned filed on: 2nd, November 2005 \| officers	Free Download (1 page)
288b	On Wed, 2nd Nov 2005 Secretary resigned filed on: 2nd, November 2005 \| officers	Free Download (1 page)
288a	On Wed, 2nd Nov 2005 New secretary appointed filed on: 2nd, November 2005 \| officers	Free Download (2 pages)
288a	On Wed, 2nd Nov 2005 New secretary appointed filed on: 2nd, November 2005 \| officers	Free Download (2 pages)
288b	On Mon, 26th Sep 2005 Secretary resigned filed on: 26th, September 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, September 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 26th, September 2005 \| incorporation	Free Download (17 pages)
288b	On Mon, 26th Sep 2005 Secretary resigned filed on: 26th, September 2005 \| officers	Free Download (1 page)

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