L M Engineering Consultants Limited

Active04261481 Private limited company
Incorporated
30 July 2001 (25 years)
Industry
Other engineering activities (71129)
Directors
Lee Wayne Maxted
Owned by
Lee Wayne Maxted
Accounts type
Total exemption full
Region
South East
Address
1 Hoppers Way
Great Kingshill
High Wycombe
HP15 6EY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Maxted, Lee Wayne
Director · Appointed 30 July 2001
British
Born May 1968 (58)
Maxted, Mairead Theresa
Secretary · Appointed 30 July 2001
British
Officer history (2 former)
30 July 2001
Appointed Maxted, Lee Wayne as Director
30 July 2001
Appointed Maxted, Mairead Theresa as Secretary
30 July 2001
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
30 July 2001
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
30 July 2001
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
30 July 2001
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lee Wayne Maxted
Individual · Notified 7 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born May 1968 (58)
Former controllers (1)
13 July 2022
Ceased Mairead Theresa Maxted — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£486,586
Current Ratio
6.4x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £284,234 £264,235 £276,417 £326,134 £376,802 £422,290
Balance sheet detail
202520242023202220212020
Fixed Assets£1£30£68£283£558£2
Current Assets£500,192£412,175£401,155£331,984£289,086£341,823
Debtors£13,606£17,143£12,627£10,544£22
Cash£486,586£395,032£388,528£321,440£289,064£341,823
Creditors (< 1 year)£77,903£35,403£75,089£55,850£25,409£57,591
Net Current Assets£422,289£376,772£326,066£276,134£263,677£284,232
Shareholder Funds£422,290£376,802£326,134£276,417£264,235£284,234

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates30 July 2026
27 November 2025Total exemption full accounts31 July 2025
1 August 2025Confirmation statement with no updates30 July 2025
17 December 2024Total exemption full accounts31 July 2024
10 August 2024Confirmation statement with no updates30 July 2024
Show all recent filings

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