Menna Overview
Here’s a quick overview of L.J.A.MIERS & COMPANY LIMITED 👀 — a Huntingdon, Cambridgeshire based business that started in 1954.
L.J.A.MIERS & COMPANY LIMITED
- Company statusactive
- Company No00538182
- Age71 years 10 months Incorporated 17 September 1954
- Officers4
Address
Hawkesden Road, St Neots, Huntingdon, Cambridgeshire, PE19 1QS
L.J.A.MIERS & COMPANY LIMITED is an active company incorporated on 17 September 1954 and based in Huntingdon, Cambridgeshire. The company was registered 72 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22190 Manufacture of other rubber products, 32990 Other manufacturing n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 14 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Resolution
1 Year Ago on 20 Feb 2025
Memorandum Articles
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 11 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Confirmation Statement With Updates
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 23 Jun 2023
Capital Cancellation Shares
3 Years Ago on 17 Apr 2023
Capital Return Purchase Own Shares
3 Years Ago on 17 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 28 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 25 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARLESS, Matthew | director | Mar 1966 | 01 May 2024 |
| DE HAILES, Steven | director | Aug 1972 | 01 Feb 2018 |
| MIERS, Andrew John Aubrey | director | Aug 1964 | 01 Jun 1991 |
| MIERS, Jack Harry Aubrey | director | Mar 1996 | 01 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jack Harry Aubrey Miers | Mar 1996 | 01 Apr 2025 |
| Mr Andrew John Aubrey Miers | Aug 1964 | 06 Apr 2016 |
| Mr Timothy James Nicholson | Mar 1962 | 06 Apr 2016 |
Related Companies
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MIERS, Andrew John Aubrey, NICHOLSON, Timothy James are mutual persons.
MIERS, Andrew John Aubrey, LIM, Lawrence Hock Kee, NICHOLSON, Timothy James are mutual persons.
ESTWICK, Peter are mutual persons.
ESTWICK, Peter are mutual persons.
ESTWICK, Peter are mutual persons.
LIM, Lawrence Hock Kee are mutual persons.
LIM, Lawrence Hock Kee are mutual persons.
STEAD, Christopher Melvyn are mutual persons.
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Menna Overview
Here’s a quick overview of L.J.A.MIERS & COMPANY LIMITED 👀 — a Huntingdon, Cambridgeshire based business that started in 1954.