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Home > England & Wales Companies > LODENT PRECISION LIMITED
Company Information for

LODENT PRECISION LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
04688043
Private Limited Company
In Administration

Company Overview

About Lodent Precision Ltd
LODENT PRECISION LIMITED was founded on 2003-03-06 and has its registered office in London. The organisation's status is listed as "In Administration". Lodent Precision Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LODENT PRECISION LIMITED
 
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in WS8
 
Filing Information
Company Number 04688043
Company ID Number 04688043
Date formed 2003-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB813383931  
Last Datalog update: 2023-10-08 03:48:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LODENT PRECISION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Companies with same name LODENT PRECISION LIMITED
The following companies were found which have the same name as LODENT PRECISION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LODENT PRECISION INTERNATIONAL LIMITED COLLIER CLOSE COPPICE SIDE INDUSTRIAL ESTATE BROWNHILLS WEST MIDLANDS WS8 7EU Dissolved Company formed on the 2010-03-03

Company Officers of LODENT PRECISION LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY MICHAEL BATES
 Director 2003-03-06
PAUL RILEY
 Director 2006-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY BATES
 Company Secretary 2016-01-28 2016-03-30
CHRISTOPHER MARK SHARRATT
 Director 2003-03-06 2016-02-12
JEFFREY MICHAEL BATES
 Company Secretary 2003-03-06 2015-04-23
RONALD THOMAS THORNE
 Director 2003-03-06 2012-03-31
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-03-06 2003-03-10
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-03-06 2003-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY MICHAEL BATES LODENT PRECISION INTERNATIONAL LIMITED Director 2010-03-03 CURRENT 2010-03-03 Dissolved 2015-10-20
JEFFREY MICHAEL BATES LODENT PLASTIC MOULDING LIMITED Director 2003-03-06 CURRENT 2003-03-06 Dissolved 2015-10-20
PAUL RILEY LODENT PRECISION INTERNATIONAL LIMITED Director 2010-03-03 CURRENT 2010-03-03 Dissolved 2015-10-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16liquidation-in-administration-extension-of-period
2023-10-04Notice of appointment of a replacement or additional administrator
2023-10-04Notice of order removing administrator from office
2023-05-19Administrator's progress report
2023-01-05Notice of deemed approval of proposals
2022-12-17Statement of administrator's proposal
2022-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/22 FROM 61 Bridge Street Kington HR5 3DJ England
2022-10-25AM01Appointment of an administrator
2022-10-13APPOINTMENT TERMINATED, DIRECTOR VALERY BEROSKIN
2022-10-13DIRECTOR APPOINTED MR NEVILLE TAYLOR
2022-10-13CESSATION OF BEROSKIN ENGINEERING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVILLE TAYLOR
2022-10-13REGISTERED OFFICE CHANGED ON 13/10/22 FROM Collier Close Coppice Side Industrial Estate Brownhills Walsall WS8 7EU
2022-10-13CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/22 FROM Collier Close Coppice Side Industrial Estate Brownhills Walsall WS8 7EU
2022-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVILLE TAYLOR
2022-10-13PSC07CESSATION OF BEROSKIN ENGINEERING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-13AP01DIRECTOR APPOINTED MR NEVILLE TAYLOR
2022-10-13TM01APPOINTMENT TERMINATED, DIRECTOR VALERY BEROSKIN
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11APPOINTMENT TERMINATED, DIRECTOR CRAIG BOYLIN
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG BOYLIN
2021-12-16CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046880430004
2021-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 046880430005
2021-03-08AP01DIRECTOR APPOINTED MR CRAIG BOYLIN
2021-02-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-11-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 046880430004
2019-08-15RES01ADOPT ARTICLES 15/08/19
2019-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 046880430003
2019-08-05PSC02Notification of Beroskin Engineering Limited as a person with significant control on 2019-08-01
2019-08-05AP01DIRECTOR APPOINTED MR VALERY BEROSKIN
2019-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RILEY
2019-08-02PSC07CESSATION OF PAUL RILEY AS A PERSON OF SIGNIFICANT CONTROL
2019-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046880430002
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-10-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-12-13AA31/03/17 TOTAL EXEMPTION FULL
2017-12-13AA31/03/17 TOTAL EXEMPTION FULL
2017-03-18LATEST SOC18/03/17 STATEMENT OF CAPITAL;GBP 268
2017-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-06-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30TM02Termination of appointment of Jeffrey Bates on 2016-03-30
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 268
2016-03-18AR0118/03/16 ANNUAL RETURN FULL LIST
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK SHARRATT
2016-03-10SH06Cancellation of shares. Statement of capital on 2016-02-12 GBP 268
2016-01-28AP03Appointment of Mr Jeffrey Bates as company secretary on 2016-01-28
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 400
2015-06-29AR0125/06/15 FULL LIST
2015-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 046880430002
2015-04-24TM02APPOINTMENT TERMINATED, SECRETARY JEFFREY BATES
2014-09-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 400
2014-07-09AR0125/06/14 FULL LIST
2013-11-14AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-15AR0125/06/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-16AR0125/06/12 FULL LIST
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR RONALD THORNE
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR RONALD THORNE
2011-12-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-07AR0125/06/11 FULL LIST
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK SHARRATT / 07/07/2011
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK SHARRATT / 16/06/2011
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RILEY / 16/06/2011
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RILEY / 16/06/2011
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MICHAEL BATES / 16/06/2011
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD THOMAS THORNE / 16/06/2011
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK SHARRATT / 16/06/2011
2011-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY MICHAEL BATES / 16/06/2011
2010-10-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-14AR0125/06/10 FULL LIST
2010-07-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-14AD02SAIL ADDRESS CREATED
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RILEY / 25/06/2010
2009-12-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2008-12-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-11363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-25363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-05-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-21363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-18363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-05-15288aNEW DIRECTOR APPOINTED
2006-05-1588(2)RAD 28/04/06--------- £ SI 100@1=100 £ IC 300/400
2006-03-10363aRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-22363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-23363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-04-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-03288aNEW DIRECTOR APPOINTED
2003-04-03288aNEW DIRECTOR APPOINTED
2003-04-0388(2)RAD 06/03/03--------- £ SI 299@1=299 £ IC 1/300
2003-03-11288bDIRECTOR RESIGNED
2003-03-11288bSECRETARY RESIGNED
2003-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
284 - Manufacture of metal forming machinery and machine tools
28490 - Manufacture of other machine tools




Licences & Regulatory approval
We could not find any licences issued to LODENT PRECISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-10-24
Fines / Sanctions
No fines or sanctions have been issued against LODENT PRECISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-27 Outstanding DEUTSCHE LEASING UK LTD
DEBENTURE 2012-07-31 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 152,842
Creditors Due After One Year 2012-03-31 £ 223,863
Creditors Due Within One Year 2013-03-31 £ 645,339
Creditors Due Within One Year 2012-03-31 £ 879,879

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LODENT PRECISION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,328
Cash Bank In Hand 2012-03-31 £ 152,161
Current Assets 2013-03-31 £ 572,348
Current Assets 2012-03-31 £ 807,286
Debtors 2013-03-31 £ 570,020
Debtors 2012-03-31 £ 655,125
Shareholder Funds 2013-03-31 £ 290,803
Shareholder Funds 2012-03-31 £ 240,125
Tangible Fixed Assets 2013-03-31 £ 516,636
Tangible Fixed Assets 2012-03-31 £ 536,581

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LODENT PRECISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LODENT PRECISION LIMITED
Trademarks
We have not found any records of LODENT PRECISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LODENT PRECISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28490 - Manufacture of other machine tools) as LODENT PRECISION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LODENT PRECISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LODENT PRECISION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-06-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-05-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-01-0184669400Parts and accessories for machine tools for working metal without removing material, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyLODENT PRECISION LIMITEDEvent Date2022-10-24
In the High Court of Justice Court Number: CR-2022-003686 LODENT PRECISION LIMITED (Company Number 04688043 ) Nature of Business: Manufacture of other machine tools Registered office: 2nd Floor, 110 C…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LODENT PRECISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LODENT PRECISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4N 6EU