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Home > England & Wales Companies > LENOCH ENGINEERING LIMITED
Company Information for

LENOCH ENGINEERING LIMITED

56 SOMERS ROAD, SOMERS ROAD INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV22 7DH,
Company Registration Number
04878090
Private Limited Company
Active

Company Overview

About Lenoch Engineering Ltd
LENOCH ENGINEERING LIMITED was founded on 2003-08-27 and has its registered office in Rugby. The organisation's status is listed as "Active". Lenoch Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LENOCH ENGINEERING LIMITED
 
Legal Registered Office
56 SOMERS ROAD
SOMERS ROAD INDUSTRIAL ESTATE
RUGBY
WARWICKSHIRE
CV22 7DH
Other companies in WA1
 
Filing Information
Company Number 04878090
Company ID Number 04878090
Date formed 2003-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB843559012  
Last Datalog update: 2024-10-05 12:21:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LENOCH ENGINEERING LIMITED
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Company Officers of LENOCH ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
JOHNATHAN RUSHBROOKE
Director 2009-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
JANICE ANNE RUSHBROOKE
Company Secretary 2003-08-27 2013-05-21
JANICE ANNE RUSHBROOKE
Director 2003-08-27 2009-12-29
ROY RUSHBROOKE
Director 2003-08-27 2009-12-29
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-08-27 2003-08-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-09CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES
2024-06-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-25REGISTRATION OF A CHARGE / CHARGE CODE 048780900008
2024-03-25REGISTRATION OF A CHARGE / CHARGE CODE 048780900009
2023-09-04CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-07-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07REGISTRATION OF A CHARGE / CHARGE CODE 048780900007
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-06-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-03-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-04-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-08-27CH01Director's details changed for Johnathan Rushbrooke on 2019-08-27
2019-07-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-08-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-07-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CH01Director's details changed for Johnathan Rushbrook on 2018-04-17
2018-04-17PSC04Change of details for Mr Johnathan Rushbrook as a person with significant control on 2018-04-17
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-08-25CH01Director's details changed for Johnathan Rushbrook on 2017-08-25
2017-08-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-08-17AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/16 FROM 56 Somers Road Somers Road Rugby Warwickshire CV22 7DH England
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/16 FROM 55 Somers Road Rugby Warwickshire CV22 7DG
2015-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 048780900006
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08AR0127/08/15 ANNUAL RETURN FULL LIST
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/15 FROM 55 Somers Road Somers Industrial Estate Rugby Warwickshire CV22 7DG England
2015-09-08CH01Director's details changed for Johnathan Rushbrook on 2015-08-27
2015-07-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/15 FROM Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG
2014-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-10AR0127/08/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-08-27AR0127/08/13 FULL LIST
2013-07-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-21TM02APPOINTMENT TERMINATED, SECRETARY JANICE RUSHBROOKE
2012-08-28AR0127/08/12 FULL LIST
2012-07-09AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-31AR0127/08/11 FULL LIST
2011-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHNATAHN RUSHBROOK / 27/08/2011
2011-07-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-06-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-05-03AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-16AR0127/08/10 FULL LIST
2010-10-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JANICE RUSHBROOKE
2010-04-06AP01DIRECTOR APPOINTED JOHNATHAN RUSHBROOKE
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ROY RUSHBROOKE
2009-08-27363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-08-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2007-09-04363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-28395PARTICULARS OF MORTGAGE/CHARGE
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-15363aRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2005-09-15225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2005-09-13363aRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-03-01395PARTICULARS OF MORTGAGE/CHARGE
2005-01-25287REGISTERED OFFICE CHANGED ON 25/01/05 FROM: C/O JOHNSON BARTON & CO, BYROM HOUSE, 21 QUAY STREET MANCHESTER LANCASHIRE M3 3HQ
2004-10-06363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2003-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-08-27288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
241 - Manufacture of basic iron and steel and of ferro-alloys
24100 - Manufacture of basic iron and steel and of ferro-alloys

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities



Licences & Regulatory approval
We could not find any licences issued to LENOCH ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LENOCH ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-07-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-06-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2010-10-01 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-03-28 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-02-24 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LENOCH ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of LENOCH ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LENOCH ENGINEERING LIMITED
Trademarks
We have not found any records of LENOCH ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LENOCH ENGINEERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2011-11-30 GBP £4,200 Payments to External Contractors
Warwickshire County Council 2011-10-24 GBP £4,200 EXTERNAL CONTRACTORS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LENOCH ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LENOCH ENGINEERING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0184419090Parts of machinery for making up paper pulp, paper or paperboard, n.e.s.
2015-02-0173151190Roller chain of iron or steel (excl. roller chain of a kind used for cycles and motorcycles)
2015-02-0184313900Parts of machinery of heading 8428, n.e.s.
2015-01-0190261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2014-09-0184313900Parts of machinery of heading 8428, n.e.s.
2014-08-0184313900Parts of machinery of heading 8428, n.e.s.
2014-06-0196039099Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.
2014-02-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2014-01-0184821090Ball bearings with greatest external diameter > 30 mm
2013-12-0184189990Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2013-06-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2013-05-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2012-12-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2012-10-0170023100Tubes of fused quartz or other fused silica, unworked
2012-09-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2012-08-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2012-08-0184818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2012-01-0184139100Parts of pumps for liquids, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LENOCH ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LENOCH ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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