DOOSAN LENTJES UK LIMITED - Other engineering activities - A business based in United Kingdom registered with Companies House

Company Overview

About Doosan Lentjes Uk Ltd

DOOSAN LENTJES UK LIMITED was founded on 1964-04-01 and has its registered office in Crawley. The organisation's status is listed as "Active". Doosan Lentjes Uk 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

DOOSAN LENTJES UK LIMITED

Legal Registered Office

DOOSAN HOUSE
CRAWLEY BUSINESS QUARTER, MANOR ROYAL
CRAWLEY
WEST SUSSEX
RH10 9AD
Other companies in RH10

Previous Names

AE&E LENTJES UK LIMITED	21/12/2011
LENTJES UK LIMITED	22/05/2008
LURGI (U.K.) LIMITED	22/05/2006

Filing Information

Company Number		00798958
Company ID Number		00798958
Date formed		1964-04-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		20/07/2015
Return next due		17/08/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB232117606~~

Last Datalog update:	2019-09-12 20:58:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DOOSAN LENTJES UK LIMITED

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Company Officers of DOOSAN LENTJES UK LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREAS KARPINSKI	Director	2009-08-07
DIRK STOKVIS	Director	2013-06-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JOHN WILKINS	Director	1999-09-03	2013-06-30
PAMELA GLYNIS LEWIS	Company Secretary	1991-07-20	2012-08-31
DAVID EDWARD PORTER	Director	2000-01-01	2011-12-31
EBERHARD KRUEGLER	Director	2007-07-30	2009-06-30
WOLFGANG FRIEDRICH GEORG SAUR	Director	2007-02-12	2008-09-15
REINHARD KLINGBERG	Director	2003-12-31	2007-07-30
WILLI HERMANN HAUSCHILD	Director	2002-05-13	2007-02-12
ROLAND SCHUETTPELZ	Director	2002-01-14	2003-12-31
HANS ZIMMERMANN	Director	1999-09-20	2003-07-10
WILHELM GUSTAV HEIL	Director	2001-09-10	2002-11-30
LUDWIG ALFONS FRANZ HANS PETER EHRET	Director	2001-04-01	2001-11-15
JAN-JOERG FRIEDRICH MUELLER-SEILER	Director	2000-01-01	2001-10-19
VOLKER GERHARD HUGO ALBERT HOPPE	Director	2001-05-11	2001-08-09
HANS-JOACHIM VIECENZ	Director	1999-09-20	2001-05-11
PETER JAMES BRADLEY	Director	1991-07-20	2000-04-28
DIETER KURT BOLAY	Director	1998-09-15	1999-09-19
HANS BEIBWENGER	Director	1997-01-01	1998-09-14
JURGEN NEUMANN	Director	1997-01-01	1998-09-14
KLAUS COMPERL	Director	1995-01-01	1996-12-31
LUDOLF PLASS	Director	1993-10-01	1996-12-31
DIETRICH EDUARD ROLKE	Director	1991-07-20	1994-12-31
JENS-PETER SCHAEFER	Director	1993-10-01	1994-12-31
HEINRICH-WERNER MATHES	Director	1993-07-01	1993-10-01
HANS EBERHARD KOCH	Director	1991-07-20	1993-06-30

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.

Date	Document Type	Document Description
2019-04-16	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-01-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-01-22	DS01	Application to strike the company off the register
2018-12-28	RES01	ADOPT ARTICLES 28/12/18
2018-12-13	SH01	26/11/18 STATEMENT OF CAPITAL GBP 3800223
2018-12-12	CC04	Statement of company's objects
2018-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-19	CS01	CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-25	CS01	CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 200000
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-07-20	LATEST SOC	20/07/15 STATEMENT OF CAPITAL;GBP 200000
2015-07-20	AR01	20/07/15 ANNUAL RETURN FULL LIST
2015-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-07-22	LATEST SOC	22/07/14 STATEMENT OF CAPITAL;GBP 200000
2014-07-22	AR01	20/07/14 ANNUAL RETURN FULL LIST
2014-04-14	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-09-05	AR01	20/07/13 ANNUAL RETURN FULL LIST
2013-09-05	CH01	Director's details changed for Dirk Stokvis on 2013-07-27
2013-07-17	AP01	DIRECTOR APPOINTED DIRK STOKVIS
2013-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILKINS
2013-03-12	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-19	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
2012-09-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PAMELA LEWIS
2012-08-14	AR01	20/07/12 ANNUAL RETURN FULL LIST
2012-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/12 FROM Dukes Court Duke St Woking Surrey GU21 5BH
2012-01-25	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PORTER
2011-12-21	RES15	CHANGE OF NAME 13/12/2011
2011-12-21	CERTNM	COMPANY NAME CHANGED AE&E LENTJES UK LIMITED CERTIFICATE ISSUED ON 21/12/11
2011-12-21	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-21	AR01	20/07/11 FULL LIST
2011-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-23	AR01	20/07/10 FULL LIST
2010-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD PORTER / 20/07/2010
2010-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS KARPINSKI / 20/07/2010
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-12	288a	DIRECTOR APPOINTED ANDREAS KARPINSKI
2009-07-22	363a	RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-07-22	288b	APPOINTMENT TERMINATED DIRECTOR EBERHARD KRUEGLER
2009-02-12	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-17	288b	APPOINTMENT TERMINATED DIRECTOR WOLFGANG SAUR
2008-08-08	363a	RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-05-23	RES01	ADOPT ARTICLES 13/05/2008
2008-05-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-05-22	CERTNM	COMPANY NAME CHANGED LENTJES UK LIMITED CERTIFICATE ISSUED ON 22/05/08
2007-08-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-08-22	363s	RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-08-14	288a	NEW DIRECTOR APPOINTED
2007-08-14	288b	DIRECTOR RESIGNED
2007-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-28	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-02-27	288a	NEW DIRECTOR APPOINTED
2007-02-27	288b	DIRECTOR RESIGNED
2006-08-02	363s	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-06-14	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-22	CERTNM	COMPANY NAME CHANGED LURGI (U.K.) LIMITED CERTIFICATE ISSUED ON 22/05/06
2005-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-02	363s	RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2004-11-23	MISC	AUD RES
2004-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-30	363s	RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-01-29	288a	NEW DIRECTOR APPOINTED
2004-01-15	288b	DIRECTOR RESIGNED
2003-08-08	225	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-08-07	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-08-04	363s	RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-07-29	288b	DIRECTOR RESIGNED
2002-12-06	288b	DIRECTOR RESIGNED
2002-08-01	363s	RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-05-29	AUD	AUDITOR'S RESIGNATION
2002-05-28	288a	NEW DIRECTOR APPOINTED
2002-03-01	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-18	288a	NEW DIRECTOR APPOINTED
2001-11-22	288b	DIRECTOR RESIGNED
2001-10-27	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to DOOSAN LENTJES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DOOSAN LENTJES UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER CASH DEPOSITS	1994-11-22	Satisfied	STANDARD CHARTERED BANK
DEED OF CHARGE OVER CREDIT BALANCES	1994-02-09	Satisfied	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	1994-02-09	Satisfied	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	1994-02-09	Satisfied	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	1994-02-09	Satisfied	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	1994-02-09	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

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 DOOSAN LENTJES UK LIMITED

Intangible Assets

Patents

We have not found any records of DOOSAN LENTJES UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DOOSAN LENTJES UK LIMITED

Trademarks

We have not found any records of DOOSAN LENTJES UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DOOSAN LENTJES UK 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 (71129 - Other engineering activities) as DOOSAN LENTJES UK LIMITED are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

No properties were found where DOOSAN LENTJES UK 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DOOSAN LENTJES UK 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 DOOSAN LENTJES UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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