Lareine Engineering Limited

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Lareine Engineering Limited

sc265321•Private Limited With Share Capital

Castlepoint Castle Way, Ellon, Aberdeenshire, AB419RG
Incorporated

22/03/2004

Company Age

22 years

Directors

2

Employees

2

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Lareine Engineering Limited (sc265321) is a private limited with share capital incorporated on 22/03/2004 (22 years old) and registered in aberdeenshire, AB419RG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Founded in 1973, lareine engineering ltd is one of the uk's leading designers, manufacturers and installers of daylighting & ventilation solutions for the construction industry. the company serves a uk-wide customer base from the company's factory and headquarters in scotland, as well as regio...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 22/03/2004
AB419RG
2 employees

Financial Overview

Total Assets

£60.7K

Liabilities

£69.5K

Net Assets

£-8.9K

Est. Turnover

£110.0K

AI Estimated
Unreported
Cash

£7.9K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

91
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-06-2026
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-02-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-12-2012
Termination Secretary Company With Name
Category:Officers
Date:05-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-11-2012
Miscellaneous
Category:Miscellaneous
Date:07-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-06-2012
Termination Secretary Company With Name
Category:Officers
Date:07-06-2012
Termination Director Company With Name
Category:Officers
Date:07-06-2012
Termination Director Company With Name
Category:Officers
Date:07-06-2012
Legacy
Category:Mortgage
Date:02-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2009
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Officers
Date:01-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:16-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2007
Legacy
Category:Annual Return
Date:01-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2007
Legacy
Category:Annual Return
Date:30-10-2006
Legacy
Category:Capital
Date:01-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2006
Legacy
Category:Annual Return
Date:05-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2005
Legacy
Category:Accounts
Date:24-08-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:28-05-2004
Legacy
Category:Capital
Date:07-05-2004
Resolution
Category:Resolution
Date:07-05-2004
Resolution
Category:Resolution
Date:07-05-2004
Resolution
Category:Resolution
Date:07-05-2004
Legacy
Category:Officers
Date:22-03-2004
Incorporation Company
Category:Incorporation
Date:22-03-2004

Import / Export

Imports
12 Months0
60 Months15
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/06/2027
Filing Date16/09/2026
Latest Accounts30/09/2025

Trading Addresses

Unit 1 28 Firth Road, Houstoun Industrial Estate, Livingston, Eh54 5Dj, EH545DJRegistered
Europa House, Alfold Road, Cranleigh, Surrey, GU68NQ
Unit 1 28 Firth Road, Houstoun Industrial Estate, Livingston, Eh54 5Dj, EH545DJRegistered
Castlepoint, Castle Way, Castlepark Industrial Estate, Ellon, AB419RGRegistered
Europa House, Alfold Road, Cranleigh, Surrey, GU68NQ

Contact

Castlepoint Castle Way, Ellon, Aberdeenshire, AB419RG