Company Information for

LEC REFRIGERATION LIMITED

C/O KPMG LLP, 8 PRINCES PARADE, LIVERPOOL, L3 1QH,

Company Registration Number

00373213

Private Limited Company

Liquidation

About Lec Refrigeration Ltd

LEC REFRIGERATION LIMITED was founded on 1942-04-04 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Lec Refrigeration Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

LEC REFRIGERATION LIMITED

Legal Registered Office

C/O KPMG LLP
8 PRINCES PARADE
LIVERPOOL
L3 1QH
Other companies in L35

Filing Information

Company Number	00373213
Date formed	1942-04-04
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	30/09/2018
Account next due	30/09/2020
Latest filing return	01/06/2016
Filing return next due	29/06/2017
Type of accounts	FULL

Last Datalog update:

2020-07-05 22:36:55

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Fergal Naughton	Company Secretary		2017-03-30
Donal Francis Flynn	Director	CHARTERED ACCOUNTANT	2017-01-27	IRELAND
Fergal John Naughton	Director	COMPANY DIRECTOR	2017-01-27	IRELAND
Martin Lawrence Naughton	Director	ENGINEER	2005-02-28	IRELAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Sean Finbar O'driscoll	Company Secretary	2005-02-28	2017-03-30
Sean Finbar O'driscoll	Director	2005-02-28	2017-03-30
Nik Raof Daud	Director	2001-07-01	2006-02-28
Thomas Eggar Secretaries Limited	Company Secretary	2003-09-15	2005-02-28
Ahmad Zubir Murshid	Director	2002-11-01	2005-02-28
Robin Jarrard Campbell Privett	Director	1994-11-01	2005-02-28
Kevin Trevor Marks	Director	1996-12-06	2005-02-23
Peter Ernest Cooper	Company Secretary	1995-01-01	2003-09-12
Peter Ernest Cooper	Director	1994-11-01	2003-09-12
Jafar Bin Abdul Carrim	Director	1998-03-02	2002-10-31
Terence Michael Mahoney	Director	1996-01-08	2002-10-18
Sean Thomas O'kelly	Director	1998-05-29	2002-09-30
Ian David Truin	Director	1997-04-18	2000-05-19
Martin Smith Berry	Director	1997-07-01	1998-01-31
Kenneth Richard Cox	Director	1991-06-01	1997-06-30
John Maurice Hawkins	Director	1992-11-01	1996-07-10
Michael David Chaplin	Director	1992-11-01	1996-02-12
Michael George Wyatt	Director	1992-11-01	1995-09-30
Donald Elmer Durrant	Company Secretary	1991-06-01	1994-12-31
Donald Elmer Durrant	Director	1991-06-01	1994-12-31
Stewart Douglas Aitken	Director	1991-06-01	1994-10-31
David William Betts	Director	1991-06-01	1994-10-27
Charles Reginald Purley	Director	1991-06-01	1991-10-11
Ernest Andrew Cowen	Director	1991-06-01	1991-08-01

Related Directorships for Donal Francis Flynn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Donal Francis Flynn	BELLING (1992) LIMITED.	Director	2017-01-27	CURRENT	1992-04-15	Active
Donal Francis Flynn	DIP LIMITED	Director	2017-01-27	CURRENT	1986-05-09	Liquidation
Donal Francis Flynn	GLEN DIMPLEX HOME APPLIANCES LIMITED	Director	2017-01-27	CURRENT	1992-02-28	Active
Donal Francis Flynn	ROBERTS RADIO LIMITED	Director	2017-01-27	CURRENT	1994-10-13	Active
Donal Francis Flynn	MY GREEN HEATING FINANCE LIMITED	Director	2017-01-27	CURRENT	2014-01-10	Liquidation
Donal Francis Flynn	UNIDARE ENVIRONMENTAL LIMITED	Director	2017-01-27	CURRENT	1957-08-09	Liquidation
Donal Francis Flynn	GLEN DIMPLEX NI LIMITED	Director	2017-01-27	CURRENT	1978-06-07	Liquidation
Donal Francis Flynn	SEAGOE TECHNOLOGIES LIMITED	Director	2017-01-27	CURRENT	1997-02-17	Liquidation
Donal Francis Flynn	MORPHY RICHARDS LIMITED	Director	2017-01-27	CURRENT	1959-12-16	Active
Donal Francis Flynn	BURCO DEAN APPLIANCES LIMITED	Director	2017-01-27	CURRENT	1984-12-10	Liquidation
Donal Francis Flynn	HALSTEAD BOILERS LTD	Director	2017-01-27	CURRENT	1990-07-25	Liquidation
Donal Francis Flynn	BELLING APPLIANCES LIMITED.	Director	2017-01-27	CURRENT	1992-04-15	Liquidation
Donal Francis Flynn	ABILITY PROJECTS LIMITED	Director	2017-01-27	CURRENT	2000-10-12	Active
Donal Francis Flynn	GLEN ELECTRIC LIMITED	Director	2017-01-27	CURRENT	1973-08-24	Active
Donal Francis Flynn	NOBO HEATING UK LIMITED	Director	2017-01-27	CURRENT	1970-09-18	Liquidation
Donal Francis Flynn	PRECIS (521) LIMITED	Director	2017-01-27	CURRENT	1986-05-29	Active
Donal Francis Flynn	STOVES GROUP LTD	Director	2017-01-27	CURRENT	1989-02-24	Active
Donal Francis Flynn	REDRING XPELAIR GROUP LTD	Director	2017-01-27	CURRENT	1935-10-14	Liquidation
Donal Francis Flynn	GLEN DIMPLEX UK LIMITED	Director	2017-01-27	CURRENT	1977-05-06	Active
Donal Francis Flynn	BERRY MAGICOAL LIMITED	Director	2017-01-27	CURRENT	1928-07-09	Liquidation
Donal Francis Flynn	APPLIED ENERGY PRODUCTS LTD	Director	2017-01-27	CURRENT	2001-07-20	Active

Related Directorships for Fergal John Naughton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Fergal John Naughton	BELLING (1992) LIMITED.	Director	2017-01-27	CURRENT	1992-04-15	Active
Fergal John Naughton	DIP LIMITED	Director	2017-01-27	CURRENT	1986-05-09	Liquidation
Fergal John Naughton	GLEN DIMPLEX HOME APPLIANCES LIMITED	Director	2017-01-27	CURRENT	1992-02-28	Active
Fergal John Naughton	ROBERTS RADIO LIMITED	Director	2017-01-27	CURRENT	1994-10-13	Active
Fergal John Naughton	MY GREEN HEATING FINANCE LIMITED	Director	2017-01-27	CURRENT	2014-01-10	Liquidation
Fergal John Naughton	UNIDARE ENVIRONMENTAL LIMITED	Director	2017-01-27	CURRENT	1957-08-09	Liquidation
Fergal John Naughton	GLEN DIMPLEX NI LIMITED	Director	2017-01-27	CURRENT	1978-06-07	Liquidation
Fergal John Naughton	SEAGOE TECHNOLOGIES LIMITED	Director	2017-01-27	CURRENT	1997-02-17	Liquidation
Fergal John Naughton	MORPHY RICHARDS LIMITED	Director	2017-01-27	CURRENT	1959-12-16	Active
Fergal John Naughton	MORPHY RICHARDS APPLIANCES LIMITED	Director	2017-01-27	CURRENT	1982-01-29	Active
Fergal John Naughton	BURCO DEAN APPLIANCES LIMITED	Director	2017-01-27	CURRENT	1984-12-10	Liquidation
Fergal John Naughton	HALSTEAD BOILERS LTD	Director	2017-01-27	CURRENT	1990-07-25	Liquidation
Fergal John Naughton	BELLING APPLIANCES LIMITED.	Director	2017-01-27	CURRENT	1992-04-15	Liquidation
Fergal John Naughton	NOBO HEATING UK LIMITED	Director	2017-01-27	CURRENT	1970-09-18	Liquidation
Fergal John Naughton	PRECIS (521) LIMITED	Director	2017-01-27	CURRENT	1986-05-29	Active
Fergal John Naughton	STOVES GROUP LTD	Director	2017-01-27	CURRENT	1989-02-24	Active
Fergal John Naughton	REDRING XPELAIR GROUP LTD	Director	2017-01-27	CURRENT	1935-10-14	Liquidation
Fergal John Naughton	GLEN DIMPLEX UK LIMITED	Director	2017-01-27	CURRENT	1977-05-06	Active
Fergal John Naughton	BERRY MAGICOAL LIMITED	Director	2017-01-27	CURRENT	1928-07-09	Liquidation
Fergal John Naughton	APPLIED ENERGY PRODUCTS LTD	Director	2017-01-27	CURRENT	2001-07-20	Active
Fergal John Naughton	ABILITY PROJECTS LIMITED	Director	2016-03-31	CURRENT	2000-10-12	Active

Related Directorships for Martin Lawrence Naughton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Lawrence Naughton	NOBO HEATING UK LIMITED	Director	2008-09-01	CURRENT	1970-09-18	Liquidation
Martin Lawrence Naughton	CASTAWAY INVESTMENTS LIMITED	Director	2007-11-01	CURRENT	2003-12-05	Dissolved 2017-05-16
Martin Lawrence Naughton	REDRING XPELAIR GROUP LTD	Director	2007-10-03	CURRENT	1935-10-14	Liquidation
Martin Lawrence Naughton	APPLIED ENERGY PRODUCTS LTD	Director	2007-10-03	CURRENT	2001-07-20	Active
Martin Lawrence Naughton	HALSTEAD BOILERS LTD	Director	2004-11-15	CURRENT	1990-07-25	Liquidation
Martin Lawrence Naughton	GALAXY SHOWERS LIMITED	Director	2003-05-01	CURRENT	1995-08-01	Dissolved 2014-03-25
Martin Lawrence Naughton	SEAGOE TECHNOLOGIES LIMITED	Director	1997-02-17	CURRENT	1997-02-17	Liquidation
Martin Lawrence Naughton	DIP LIMITED	Director	1995-09-25	CURRENT	1986-05-09	Liquidation
Martin Lawrence Naughton	BERRY MAGICOAL LIMITED	Director	1995-09-25	CURRENT	1928-07-09	Liquidation
Martin Lawrence Naughton	ROBERTS RADIO LIMITED	Director	1994-11-09	CURRENT	1994-10-13	Active
Martin Lawrence Naughton	MORPHY RICHARDS LIMITED	Director	1993-01-08	CURRENT	1959-12-16	Active
Martin Lawrence Naughton	GLEN DIMPLEX UK LIMITED	Director	1992-12-26	CURRENT	1977-05-06	Active
Martin Lawrence Naughton	BELLING (1992) LIMITED.	Director	1992-09-18	CURRENT	1992-04-15	Active
Martin Lawrence Naughton	BELLING APPLIANCES LIMITED.	Director	1992-09-18	CURRENT	1992-04-15	Liquidation
Martin Lawrence Naughton	PRECIS (521) LIMITED	Director	1992-01-28	CURRENT	1986-05-29	Active
Martin Lawrence Naughton	MORPHY RICHARDS CONSUMER ELECTRONICS LIMITED	Director	1992-01-22	CURRENT	1979-02-16	Dissolved 2014-03-25
Martin Lawrence Naughton	MORPHY RICHARDS APPLIANCES LIMITED	Director	1992-01-22	CURRENT	1982-01-29	Active
Martin Lawrence Naughton	BURCO DEAN APPLIANCES LIMITED	Director	1991-10-31	CURRENT	1984-12-10	Liquidation