Company number 04473417
Status Active
Incorporation Date 29 June 2002
Company Type Private Limited Company
Address 3 MEADOWBANK COURT, EASTWOOD, NOTTINGHAM, NG16 3SL
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
GBP 2
; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
GBP 2
. The most likely internet sites of LS ELECTRONICS GROUP LIMITED are www.lselectronicsgroup.co.uk, and www.ls-electronics-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and eight months. The distance to to Bulwell Rail Station is 5.3 miles; to Kirkby in Ashfield Rail Station is 6.2 miles; to Derby Rail Station is 9.3 miles; to Mansfield Woodhouse Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ls Electronics Group Limited is a Private Limited Company.
The company registration number is 04473417. Ls Electronics Group Limited has been working since 29 June 2002.
The present status of the company is Active. The registered address of Ls Electronics Group Limited is 3 Meadowbank Court Eastwood Nottingham Ng16 3sl. The company`s financial liabilities are £89.73k. It is £54.41k against last year. The cash in hand is £0.11k. It is £0.05k against last year. And the total assets are £385.82k, which is £76.58k against last year. LOMAX, Tim David is a Secretary of the company. LOMAX, Tim David is a Director of the company. SHEPHARD, Nick Robert is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Manufacture of electronic components".
ls electronics group Key Finiance
LIABILITIES
£89.73k
+154%
CASH
£0.11k
+77%
TOTAL ASSETS
£385.82k
+24%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 29 June 2002
Appointed Date: 29 June 2002
LS ELECTRONICS GROUP LIMITED Events
30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
19 Mar 2016
Total exemption small company accounts made up to 31 July 2015
29 Jun 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
02 Jul 2014
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
...
... and 33 more events
09 Jul 2002
Secretary resigned
09 Jul 2002
New director appointed
09 Jul 2002
New secretary appointed;new director appointed
09 Jul 2002
Registered office changed on 09/07/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
29 Jun 2002
Incorporation
28 April 2011
Legal assignment
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
3 December 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
15 January 2003
Debenture
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…