L.E.C. Marine (Klyne) Limited

Active05347674 Private limited company
Incorporated
31 January 2005 (21 years)
Industry
Manufacture of other electrical equipment (27900)
Repair of electrical equipment (33140)
Directors
Owned by
Accounts type
Small
Region
East of England
Address
Broadacres
Waveney Hill
Lowestoft
NR32 3PR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2005
Also at Ley Plant Limited
British
Born May 1965 (61)
Director · Appointed 23 March 2005
Also at Klyne Aviation Limited, Saxonair Charter Limited, Klyne Family Investments Limited · more companies
British
Born November 1942
Director · Appointed 23 March 2005
British
Born November 1963
Officer history (7 former)
12 March 2024
Resigned Beare, Carl Robert as Secretary
8 June 2022
Resigned Klyne, Roger as Director
6 May 2022
Resigned Harbord, Ian as Director
4 January 2012
Resigned Field, Simon Charles as Director
18 December 2011
Resigned Beare, Carl Robert as Director
15 December 2011
Appointed Harbord, Ian as Director
1 April 2005
Appointed Ley, Julia Waveney Jayne as Director
23 March 2005
Appointed Klyne, Bridget Claxton as Director
23 March 2005
Appointed Sawyer, William Mark as Director
23 March 2005
Appointed Klyne, Roger as Director
11 February 2005
Appointed Beare, Carl Robert as Director
11 February 2005
Appointed Field, Simon Charles as Director
11 February 2005
Appointed Beare, Carl Robert as Secretary
11 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 February 2005
Resigned Instant Companies Limited as Corporate Nominee Director
31 January 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 January 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 06765562

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Klyne Aviation Limited
Klyne Aviation (Holdings) Limited Owns 75–100% of shares
Klyne Air Limited Owns 75–100% of shares
Saxonair Aircraft Sales Limited Owns 75–100% of shares
Saxonair Charter Limited Owns 75–100% of shares
Saxonair Flight Support Limited Owns 75–100% of shares
Saxonair Sales Ltd Owns 75–100% of shares
Klyne Training Limited Owns 75–100% of shares
L.E.C. Marine (Klyne) Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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