Register entry · No. 00531069
GEO.LAMMING & SON(ENGINEERS)LIMITED
Checks
No warning signs 7 clear · 7 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Last filed accounts
Net assets aren't in the figures we read.
Accounts to 31 May 2025 · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 29 Jul 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 27 Mar 1954 (72 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1168/1170 MELTON ROAD, SYSTON, LEICESTER, ENGLAND, LE7 2HB
As filed with Companies House. -
Nature of business
- 64205 Activities of financial services holding companies
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 29 Jul 2027
- Last made up to
- 15 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- GEO.LAMMING & SON(ENGINEERS)LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | £26,318 | — | 2 |
| 31 May 2024 * | not published | not published | £25,300 | — | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- M E Heath · Director, named in the accounts to 31 May 2025
- A M R Sutton · Director, named in the accounts to 31 May 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Angela Mary Rowell Sutton | Ownership of shares 25 to 50 percent | 1 Aug 2021 | — | May 1966 | British · United Kingdom |
| Ms Margaret Elizabeth Heath | Ownership of shares 25 to 50 percent | 1 Aug 2021 | — | December 1969 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GEO.LAMMING & SON(ENGINEERS)LIMITED still trading?
The register shows GEO.LAMMING & SON(ENGINEERS)LIMITED as active.
What does GEO.LAMMING & SON(ENGINEERS)LIMITED do?
It files the industry code 64205 (Activities of financial services holding companies).
When was GEO.LAMMING & SON(ENGINEERS)LIMITED set up?
It was incorporated on 27 March 1954.
When are GEO.LAMMING & SON(ENGINEERS)LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is GEO.LAMMING & SON(ENGINEERS)LIMITED's next confirmation statement due?
By 29 July 2027.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House