Menna Overview
Here’s a quick overview of L M R GEAR TECH LIMITED 👀 — a Sittingbourne, Kent based business that started in 1994.
L M R GEAR TECH LIMITED
- Company statusactive
- Company No02995696
- Age31 years 8 months Incorporated 28 November 1994
- Officers5
Address
Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, ME9 8PX, United Kingdom
L M R GEAR TECH LIMITED is an active company incorporated on 28 November 1994 and based in Sittingbourne, Kent, United Kingdom. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28150 Manufacture of bearings, gears, gearing and driving elements
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 10 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 30 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 21 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 21 Oct 2020
Capital Cancellation Shares
5 Years Ago on 29 Sep 2020
Resolution
5 Years Ago on 29 Sep 2020
Capital Return Purchase Own Shares
5 Years Ago on 29 Sep 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Sep 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 13 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 13 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Nov 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUNGAY, Lyn Marie | secretary | 06 Jul 2020 | |
| BRIDGES, Nicholas George | director | Sep 1992 | 01 Jun 2023 |
| PODGER, Michael Andrew | director | Jun 1971 | 01 Sept 2015 |
| RUNGAY, David Andrew | director | Oct 1945 | 01 Jan 1998 |
| RUNGAY, Lyn Marie | director | Jan 1954 | 28 Nov 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lmr Group Holdings Ltd | 25 Jul 2024 | |
| Mr David Andrew Rungay | Oct 1945 | 06 Apr 2016 |
| Mrs Lyn Marie Rungay | Jan 1954 | 06 Apr 2016 |
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RUNGAY, David Andrew are mutual persons.
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LMR GROUP HOLDINGS LTD
BRIDGES, Nicholas George, PODGER, Michael Andrew are mutual persons.
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Here’s a quick overview of L M R GEAR TECH LIMITED 👀 — a Sittingbourne, Kent based business that started in 1994.