Lesk Engineering Group Limited

Proposed for strike-off05574489 Private limited company
Incorporated
26 September 2005 (21 years)
Previously known as
Aztec Engineering Industries Limited (until 5 August 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Janis Mcbride
Accounts type
Unaudited abridged
Region
Wales
Address
05574489 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2026
British
Born November 1953
Director · Appointed 9 April 2026
British
Born August 1968 (58)
Ketteringham, Gary David
Secretary · Appointed 20 March 2019
Officer history (7 former)
9 April 2026
Appointed Mcbride, Janis as Director
9 April 2026
Appointed Ketteringham, Gary David as Director
14 March 2026
Resigned Mcbride, James Michael as Director
20 March 2019
Appointed Ketteringham, Gary David as Secretary
20 March 2019
Resigned Brown, Peter Alan as Secretary
1 October 2007
Appointed Brown, Peter Alan as Secretary
1 October 2007
Resigned Martin, Clare Rachael as Secretary
26 July 2007
Resigned Mcbride, Janis as Secretary
26 July 2007
Appointed Martin, Clare Rachael as Secretary
21 October 2005
Appointed Mcbride, Janis as Secretary
21 October 2005
Resigned Cliff, Richard Martyn as Secretary
20 October 2005
Appointed Cliff, Richard Martyn as Secretary
20 October 2005
Resigned Mcbride, Janis as Secretary
26 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 September 2005
Appointed Mcbride, Janis as Secretary
26 September 2005
Appointed Mcbride, James Michael as Director

Ownership 1 active

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

Individual · Notified 14 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1953

Holdings 1

Companies where Lesk Engineering Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
14 March 2026
Ceased James Michael Mcbride — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · unaudited abridged accounts

Cash
£100

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £118,200 £118,200 £118,200 £118,200 £118,200
Balance sheet detail
202520242023202220212020
Fixed Assets£1,479,349£1,479,349
Cash£100£100£100£100£100
Creditors (< 1 year)£1,361,249£1,361,249£1,361,249£1,361,249£1,361,249£1,361,249
Net Current Assets(£1,361,149)(£1,361,149)(£1,361,149)(£1,361,149)(£1,361,149)
Net Assets£118,200
Shareholder Funds£118,200£118,200£118,200£118,200£118,200

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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