LPM ELECTRONICS LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 6AQ

Company number 09290844
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address UNIT 19 IRVING WAY, GARRICK INDUSTRIAL CENTRE, LONDON, NW9 6AQ
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 9,998 . The most likely internet sites of LPM ELECTRONICS LIMITED are www.lpmelectronics.co.uk, and www.lpm-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Lpm Electronics Limited is a Private Limited Company. The company registration number is 09290844. Lpm Electronics Limited has been working since 31 October 2014. The present status of the company is Active. The registered address of Lpm Electronics Limited is Unit 19 Irving Way Garrick Industrial Centre London Nw9 6aq. . MARK, Barbara is a Director of the company. MARK, Dr Raymond Charles is a Director of the company. PAUL, Alexander Rene is a Director of the company. PAUL, Benjamin Nicholas is a Director of the company. The company operates in "Manufacture of sports goods".


Current Directors

Director
MARK, Barbara
Appointed Date: 31 October 2014
72 years old
Director
MARK, Dr Raymond Charles
Appointed Date: 31 October 2014
72 years old
Director
PAUL, Alexander Rene
Appointed Date: 31 October 2014
47 years old
Director
PAUL, Benjamin Nicholas
Appointed Date: 31 October 2014
45 years old

Persons With Significant Control

Mr Alexander Rene Paul
Notified on: 1 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LPM ELECTRONICS LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 9,998
05 Jan 2015
Particulars of variation of rights attached to shares
05 Jan 2015
Particulars of variation of rights attached to shares
05 Jan 2015
Statement of capital following an allotment of shares on 8 December 2014
  • GBP 10,000
22 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2014
Current accounting period shortened from 31 October 2015 to 31 July 2015
31 Oct 2014
Incorporation

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