Lerson Fabrication Limited. Head office in Woodford Green. Check Director.

Lerson Fabrication Limited, Woodford Green

Lerson Fabrication Limited is a private limited company. Situated at 19-20 Bourne Court, Southend Road, Woodford Green IG8 8HD, this 16 years old company was incorporated on 2008-02-21 and is classified as "other manufacturing n.e.c." (SIC code: 32990).
2 directors can be found in the firm: Julian B. (appointed on 01 July 2021), Andrew M. (appointed on 01 July 2021).

About
Name: Lerson Fabrication Limited
Number: 06511191
Incorporation date: 2008-02-21
End of financial year: 30 July


Address:	19-20 Bourne Court Southend Road Woodford Green IG8 8HD
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Bedford Transmissions Limited

1 July 2021

Address	19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	England
Place registered	Companies House
Registration number	01508276
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Yvonne M.

1 July 2016 - 1 July 2021

Nature of control:	25-50% shares

Kevan M.

1 July 2016 - 1 July 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	172,961	156,042	160,225	108,981	94,116	79,250	136,844	199,436	201,084	150,756	77,068	46,317	39,545
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100,920	120,099	140,356	101,281	85,958	49,941	-	-	-	-	-	-	-
Tangible Fixed Assets	21,057	17,578	19,309	25,291	18,950	16,712	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100,920	120,099	140,356	106,339	89,748	55,683	93,727	152,937	176,725	139,293	66,729	46,658	39,545

The date for Lerson Fabrication Limited confirmation statement filing is 2024-03-06. The most recent one was submitted on 2023-02-21. The deadline for the next accounts filing is 30 April 2024. Most recent accounts filing was sent for the time up to 31 July 2022.

3 persons of significant control are indexed in the official register, namely: Bedford Transmissions Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bourne Court, Southend Road, IG8 8HD Woodford Green. Yvonne M. who owns 1/2 or less of shares. Kevan M. who owns 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with updates February 21, 2024 filed on: 21st, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates February 21, 2024 filed on: 21st, February 2024 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from July 31, 2022 to July 30, 2022 filed on: 25th, April 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates February 21, 2023 filed on: 21st, February 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates February 21, 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened from January 31, 2022 to July 31, 2021 filed on: 19th, January 2022 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 32 Raynham Road Raynham Road Industrial Estate Bishop's Stortford Hertfordshire CM23 5PE to 19-20 Bourne Court Southend Road Woodford Green IG8 8HD on August 2, 2021 filed on: 2nd, August 2021 \| address	Free Download (1 page)
TM02	Secretary appointment termination on July 1, 2021 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 1, 2021 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control July 1, 2021 filed on: 2nd, August 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control July 1, 2021 filed on: 2nd, August 2021 \| persons with significant control	Free Download (1 page)
AP01	On July 1, 2021 new director was appointed. filed on: 2nd, August 2021 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control July 1, 2021 filed on: 2nd, August 2021 \| persons with significant control	Free Download (2 pages)
AA01	Extension of current accouting period to January 31, 2022 filed on: 2nd, August 2021 \| accounts	Free Download (1 page)
AP01	On July 1, 2021 new director was appointed. filed on: 2nd, August 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 21, 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 21, 2020 filed on: 6th, March 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 21, 2019 filed on: 27th, February 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 21, 2018 filed on: 14th, March 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates February 21, 2017 filed on: 5th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 28th, November 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to February 21, 2016 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 21st, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to February 21, 2015 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 8th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to February 21, 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 5, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 16th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to February 21, 2013 with full list of members filed on: 28th, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 31st, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to February 21, 2012 with full list of members filed on: 24th, February 2012 \| annual return	Free Download (3 pages)
CH03	On January 1, 2012 secretary's details were changed filed on: 24th, February 2012 \| officers	Free Download (1 page)
CH01	On January 1, 2012 director's details were changed filed on: 24th, February 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 21st, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 21, 2011 with full list of members filed on: 2nd, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 20th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 21, 2010 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (4 pages)
CH01	On February 24, 2010 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 14th, December 2009 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 28/02/2009 to 31/07/2009 filed on: 30th, April 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to April 22, 2009 filed on: 22nd, April 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 21st, April 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, February 2008 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 21st, February 2008 \| incorporation	Free Download (10 pages)

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