Lionheart Enterprise Park
Alnwick
Northumberland
NE66 2EU
Director Name | Mrs Joanne Christine Tompkins |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 7 Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU |
Director Name | Mrs Clair Leishman |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 7 Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU |
Director Name | Mr Gordon Leishman |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 7 Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU |
Registered Address | Unit 7 Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Denwick |
Ward | Alnwick |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 28 February |
Latest Return | 19 January 2024 (2 months, 1 week ago) |
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Next Return Due | 2 February 2025 (10 months, 1 week from now) |
19 January 2024 | Change of details for Mr Toby Fletcher as a person with significant control on 20 January 2023 (2 pages) |
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19 January 2024 | Change of details for Mrs Joanne Christine Tompkins as a person with significant control on 20 January 2023 (2 pages) |
19 January 2024 | Confirmation statement made on 19 January 2024 with updates (4 pages) |
30 November 2023 | Unaudited abridged accounts made up to 28 February 2023 (7 pages) |
25 September 2023 | Company name changed origin mechanics LIMITED\certificate issued on 25/09/23
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20 February 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
28 November 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
19 January 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
5 October 2021 | Micro company accounts made up to 28 February 2021 (5 pages) |
23 June 2021 | Resolutions
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21 January 2021 | Notification of Toby Fletcher as a person with significant control on 18 February 2019 (2 pages) |
21 January 2021 | Notification of Joanne Tompkins as a person with significant control on 18 February 2019 (2 pages) |
20 January 2021 | Withdrawal of a person with significant control statement on 20 January 2021 (2 pages) |
19 January 2021 | Confirmation statement made on 19 January 2021 with updates (4 pages) |
16 November 2020 | Micro company accounts made up to 28 February 2020 (5 pages) |
10 January 2020 | Confirmation statement made on 10 January 2020 with updates (4 pages) |
20 November 2019 | Termination of appointment of Gordon Leishman as a director on 15 November 2019 (1 page) |
20 November 2019 | Termination of appointment of Clair Leishman as a director on 15 November 2019 (1 page) |
19 November 2019 | Registered office address changed from 16 Bondgate without Alnwick NE66 1PP United Kingdom to Unit 7 Oak Drive Lionheart Enterprise Park Alnwick Northumberland NE66 2EU on 19 November 2019 (1 page) |
18 February 2019 | Incorporation Statement of capital on 2019-02-18
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