Company number 04534200
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address 15 ROSEDENE AVENUE, MORDEN, SURREY, SM4 5RA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 100
. The most likely internet sites of LN ELECTRICS LTD are www.lnelectrics.co.uk, and www.ln-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Ln Electrics Ltd is a Private Limited Company.
The company registration number is 04534200. Ln Electrics Ltd has been working since 12 September 2002.
The present status of the company is Active. The registered address of Ln Electrics Ltd is 15 Rosedene Avenue Morden Surrey Sm4 5ra. . LIANG, John Kokhee is a Secretary of the company. NELSON, Lennox is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LIANG, John Kokhee has been resigned. Director ROWDEN, Philip Arthur has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Director
LIANG, John Kokhee
Resigned: 29 September 2011
Appointed Date: 07 January 2003
76 years old
Persons With Significant Control
Mr Lennox Nelson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
LN ELECTRICS LTD Events
22 Jan 2017
Confirmation statement made on 15 January 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 27 more events
30 Sep 2003
Return made up to 12/09/03; full list of members
17 Jan 2003
New director appointed
27 Nov 2002
Registered office changed on 27/11/02 from: 1 mitchell lane bristol BS1 6BU
13 Sep 2002
Secretary resigned
12 Sep 2002
Incorporation