LMA Autoparts Limited
- Company number
- 03847104
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Sep 1999
- Nature of business
- Wholesale trade of motor vehicle parts and accessories
Registered office
Previous names
- LMA Performance Limited (until 15 May 2014)
- Motorsport Engineering (Bedford) Ltd (until 3 Jul 2013)
- Motorsport Engineering Ltd (until 23 Apr 2014)
- LE Mans Engineering Ltd (until 27 Sep 2002)
- LE Mans Instruments Limited (until 5 Nov 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 23 Sep 1999 | 23 Sep 1999 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 23 Sep 1999 | 23 Sep 1999 |
| DE PAAUW, Victor Henry | Secretary | 23 Sep 1999 | 26 Oct 2001 |
| DE PAAUW, Victor Henry | Director | 23 Sep 1999 | 26 Oct 2001 |
| SMITH, Steve | Director | 1 Jul 2003 | 31 Oct 2004 |
| PEARSON, Rupert John | Director | 1 Jun 2015 | 10 Mar 2017 |
| CUMMING, Margaret | Director | 25 Jul 2003 | 22 Mar 2019 |
| CUMMING, Margaret | Secretary | 26 Oct 2001 | 22 Mar 2019 |
| CUMMING, Stuart Anthony Nigel | Director | 23 Sep 1999 | 22 Mar 2019 |
| KARWACKI, Emma Louise | Director | 22 Mar 2019 | |
| PLANT, Paul Edward Peter | Director | 22 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart Anthony Nigel Cumming | Significant Influence Or Control | 6 Apr 2016 | 22 Mar 2019 |
| Mrs Margaret Cumming | Significant Influence Or Control | 6 Apr 2016 | 22 Mar 2019 |
| Ms Emma Louise Karwacki | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Mar 2019 | |
| Mr Paul Edward Peter Plant | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
22 Mar 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2023 | -£38,190 | - | 2 |
| 31 May 2022 | £31,535 | - | 2 |
| 31 May 2021 | £6,693 | - | 2 |
| 31 May 2020 | £9,043 | - | 2 |
| 31 May 2019 | £9,289 | £309 | - |
| 30 Nov 2017 | £3,430 | - | - |
| 30 Nov 2016 | £10,662 | £396 | - |
| 30 Nov 2015 | £5,796 | £2,869 | - |
| 30 Nov 2014 | £21,003 | £5,102 | - |
| 30 Nov 2013 | £29,359 | £5,500 | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | £32,442 | £2,338 | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |