LMR Drilling UK Ltd

Company Name	LMR Drilling UK Ltd
Company Status	Active
Company Number	03765177
Category	Private Limited Company
Incorporation Date	5 May 1999(24 years, 12 months ago)

Business Activity

Section F	Construction
SIC 4512	Test drilling and boring
SIC 43130	Test drilling and boring

Directors

Director Name	Heiko Franz Janz
Date of Birth	January 1949 (Born 75 years ago)
Nationality	German
Status	Current
Appointed	20 October 2005(6 years, 5 months after company formation)
Appointment Duration	18 years, 6 months
Role	Accountant
Correspondence Address	Carl-Benz-Strasse 8 Varel-Obenstrohe Friesland

Director Name	Jeremy Mark Seamans
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2006(7 years, 1 month after company formation)
Appointment Duration	17 years, 10 months
Role	Engineer
Correspondence Address	43 Trafalgar Road Tewkesbury Gloucestershire GL20 5FL Wales

Director Name	Ernst Georg Fengler
Date of Birth	February 1969 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	01 May 2008(8 years, 12 months after company formation)
Appointment Duration	16 years
Role	Engineer
Correspondence Address	Am Tegelbusch 27a Wuppertal Germany

Secretary Name	Jeremy Mark Seamans
Nationality	British
Status	Current
Appointed	17 December 2008(9 years, 7 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Correspondence Address	43 Trafalgar Road Tewkesbury Gloucestershire GL20 5FL Wales

Director Name	Mr Barry Gardner
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Westbourne Grove West Kirby Wirral CH48 4DL Wales

Director Name	Gerard Pieter Hoogveld
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Role	Professional Engineer
Correspondence Address	Van Alkemadelaan 60 Nl 2597 An Gravenhage The Hague Holland

Secretary Name	Mr Barry Gardner
Nationality	British
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Westbourne Grove West Kirby Wirral CH48 4DL Wales

Director Name	Ekhard Amtsberg
Date of Birth	September 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2004(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2005)
Role	Accountant
Correspondence Address	Wildenlohsdamm 103 Oldenburg 26131 Germany

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	lmrdrilling.co.uk
Email address	[email protected]
Telephone	0151 6506977
Telephone region	Liverpool

Location

Registered Address	Egerton House 2 Tower Rd Birkenhead Merseyside CH41 1FN Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 20 other UK companies use this postal address

Shareholders

15k at £1	Lmr Drilling Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,707,601
Cash	£2,408,240
Current Liabilities	£914,295

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 May 2023 (11 months, 4 weeks ago)
Next Return Due	19 May 2024 (3 weeks from now)

Charges

19 March 2003	Delivered on: 25 March 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 March 2003

Delivered on: 25 March 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
5 May 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
7 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
10 June 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
1 June 2022	Notification of Sebastian Kontje as a person with significant control on 16 April 2020 (2 pages)
1 June 2022	Cessation of Anne Kontje as a person with significant control on 16 April 2020 (1 page)
20 September 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
14 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
23 September 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
22 May 2020	Confirmation statement made on 5 May 2020 with updates (4 pages)
17 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
9 May 2019	Confirmation statement made on 5 May 2019 with updates (4 pages)
28 June 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
24 May 2018	Confirmation statement made on 5 May 2018 with updates (4 pages)
16 May 2018	Change of details for Bernd Van De Linde as a person with significant control on 6 April 2016 (2 pages)
16 May 2018	Change of details for Johannes Van Der Linde as a person with significant control on 6 April 2016 (2 pages)
8 June 2017	Confirmation statement made on 5 May 2017 with updates (7 pages)
8 June 2017	Confirmation statement made on 5 May 2017 with updates (7 pages)
26 April 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
26 April 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
28 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
28 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
1 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 15,000 (6 pages)
1 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 15,000 (6 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
28 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 15,000 (6 pages)
28 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 15,000 (6 pages)
28 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 15,000 (6 pages)
31 March 2015	Auditor's resignation (2 pages)
31 March 2015	Auditor's resignation (2 pages)
3 March 2015	Registered office address changed from C/O Grant Thornton 1St Floor Royal Liver Building Liverpool L3 1PS to Egerton House 2 Tower Rd Birkenhead Merseyside CH41 1FN on 3 March 2015 (2 pages)
3 March 2015	Registered office address changed from C/O Grant Thornton 1St Floor Royal Liver Building Liverpool L3 1PS to Egerton House 2 Tower Rd Birkenhead Merseyside CH41 1FN on 3 March 2015 (2 pages)
3 March 2015	Registered office address changed from C/O Grant Thornton 1St Floor Royal Liver Building Liverpool L3 1PS to Egerton House 2 Tower Rd Birkenhead Merseyside CH41 1FN on 3 March 2015 (2 pages)
15 September 2014	Full accounts made up to 31 December 2013 (19 pages)
15 September 2014	Full accounts made up to 31 December 2013 (19 pages)
12 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 15,000 (6 pages)
12 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 15,000 (6 pages)
12 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 15,000 (6 pages)
9 May 2014	Director's details changed for Jeremy Mark Seamans on 9 May 2014 (2 pages)
9 May 2014	Director's details changed for Jeremy Mark Seamans on 9 May 2014 (2 pages)
9 May 2014	Secretary's details changed for Jeremy Mark Seamans on 9 May 2014 (1 page)
9 May 2014	Secretary's details changed for Jeremy Mark Seamans on 9 May 2014 (1 page)
9 May 2014	Director's details changed for Jeremy Mark Seamans on 9 May 2014 (2 pages)
9 May 2014	Secretary's details changed for Jeremy Mark Seamans on 9 May 2014 (1 page)
9 September 2013	Full accounts made up to 31 December 2012 (17 pages)
9 September 2013	Full accounts made up to 31 December 2012 (17 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
6 June 2012	Full accounts made up to 31 December 2011 (17 pages)
6 June 2012	Full accounts made up to 31 December 2011 (17 pages)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
9 September 2011	Full accounts made up to 31 December 2010 (16 pages)
9 September 2011	Full accounts made up to 31 December 2010 (16 pages)
6 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
10 September 2010	Full accounts made up to 31 December 2009 (16 pages)
10 September 2010	Full accounts made up to 31 December 2009 (16 pages)
5 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
18 May 2009	Return made up to 05/05/09; full list of members (4 pages)
18 May 2009	Return made up to 05/05/09; full list of members (4 pages)
16 May 2009	Full accounts made up to 31 December 2008 (18 pages)
16 May 2009	Full accounts made up to 31 December 2008 (18 pages)
14 May 2009	Secretary appointed jeremy mark seamans logged form (1 page)
14 May 2009	Secretary appointed jeremy mark seamans logged form (1 page)
13 May 2009	Appointment terminate, secretary barry gardner logged form (1 page)
13 May 2009	Secretary appointed jeremy mark seamans (2 pages)
13 May 2009	Secretary appointed jeremy mark seamans (2 pages)
13 May 2009	Appointment terminate, secretary barry gardner logged form (1 page)
11 May 2009	Appointment terminated secretary barry gardner (1 page)
11 May 2009	Appointment terminated secretary barry gardner (1 page)
18 July 2008	Full accounts made up to 31 December 2007 (18 pages)
18 July 2008	Full accounts made up to 31 December 2007 (18 pages)
16 May 2008	Return made up to 05/05/08; full list of members (4 pages)
16 May 2008	Return made up to 05/05/08; full list of members (4 pages)
8 May 2008	Director appointed ernst georg fengler (2 pages)
8 May 2008	Appointment terminated director barry gardner (1 page)
8 May 2008	Director appointed ernst georg fengler (2 pages)
8 May 2008	Appointment terminated director barry gardner (1 page)
24 April 2008	Appointment terminated director gerard hoogveld (1 page)
24 April 2008	Appointment terminated director gerard hoogveld (1 page)
9 May 2007	Return made up to 05/05/07; full list of members (3 pages)
9 May 2007	Return made up to 05/05/07; full list of members (3 pages)
16 April 2007	Full accounts made up to 31 December 2006 (20 pages)
16 April 2007	Full accounts made up to 31 December 2006 (20 pages)
18 July 2006	Full accounts made up to 31 December 2005 (19 pages)
18 July 2006	Full accounts made up to 31 December 2005 (19 pages)
10 July 2006	Return made up to 05/05/06; full list of members (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	Return made up to 05/05/06; full list of members (2 pages)
10 July 2006	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
27 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 May 2005	Return made up to 05/05/05; full list of members (2 pages)
19 May 2005	Return made up to 05/05/05; full list of members (2 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
12 May 2005	Full accounts made up to 31 December 2004 (17 pages)
12 May 2005	Full accounts made up to 31 December 2004 (17 pages)
29 January 2005	Full accounts made up to 31 December 2003 (17 pages)
29 January 2005	Full accounts made up to 31 December 2003 (17 pages)
13 May 2004	Return made up to 05/05/04; full list of members (7 pages)
13 May 2004	Return made up to 05/05/04; full list of members (7 pages)
13 February 2004	New director appointed (2 pages)
13 February 2004	New director appointed (2 pages)
30 September 2003	Full accounts made up to 31 December 2002 (16 pages)
30 September 2003	Full accounts made up to 31 December 2002 (16 pages)
13 June 2003	Return made up to 05/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 June 2003	Return made up to 05/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 March 2003	Particulars of mortgage/charge (3 pages)
25 March 2003	Particulars of mortgage/charge (3 pages)
3 March 2003	Secretary resigned;director resigned (1 page)
3 March 2003	Secretary resigned;director resigned (1 page)
24 May 2002	Return made up to 05/05/02; full list of members 363(287) ‐ Registered office changed on 24/05/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 May 2002	Return made up to 05/05/02; full list of members 363(287) ‐ Registered office changed on 24/05/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 April 2002	Full accounts made up to 31 December 2001 (14 pages)
19 April 2002	Full accounts made up to 31 December 2001 (14 pages)
13 August 2001	Full accounts made up to 31 December 2000 (13 pages)
13 August 2001	Full accounts made up to 31 December 2000 (13 pages)
18 May 2001	Return made up to 05/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2001	Return made up to 05/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
19 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
31 May 2000	Return made up to 05/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 May 2000	Return made up to 05/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 May 2000	Ad 16/07/99--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
5 May 2000	Ad 16/07/99--------- £ si 14998@1=14998 £ ic 2/15000 (2 pages)
21 February 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
21 February 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
21 May 1999	Memorandum and Articles of Association (5 pages)
21 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
21 May 1999	Registered office changed on 21/05/99 from: temple chambers temple avenue london EC4Y 0HP (1 page)
21 May 1999	Memorandum and Articles of Association (5 pages)
21 May 1999	Registered office changed on 21/05/99 from: temple chambers temple avenue london EC4Y 0HP (1 page)
21 May 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	Secretary resigned (1 page)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New secretary appointed;new director appointed (2 pages)
18 May 1999	New secretary appointed;new director appointed (2 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
18 May 1999	Secretary resigned (1 page)
5 May 1999	Incorporation (14 pages)
5 May 1999	Incorporation (14 pages)