LAMERHOLM ELECTRONICS LTD
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 1SP

Company number 04581024
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address PENDLE HOUSE, JUBILEE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1SP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of LAMERHOLM ELECTRONICS LTD are www.lamerholmelectronics.co.uk, and www.lamerholm-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Lamerholm Electronics Ltd is a Private Limited Company. The company registration number is 04581024. Lamerholm Electronics Ltd has been working since 04 November 2002. The present status of the company is Active. The registered address of Lamerholm Electronics Ltd is Pendle House Jubilee Road Letchworth Garden City Hertfordshire Sg6 1sp. . BRIGGS, Emma Jayne is a Secretary of the company. ROBINSON, Ian Spencer is a Director of the company. ROBSON, Paul David is a Director of the company. Secretary LEWIS, Michael George has been resigned. Director LEWIS, Michael George has been resigned. Director WOOLDRIDGE, Phillip John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRIGGS, Emma Jayne
Appointed Date: 01 November 2007
Director
ROBINSON, Ian Spencer
Appointed Date: 04 November 2002
55 years old
Director
ROBSON, Paul David
Appointed Date: 04 November 2002
60 years old

Resigned Directors

Secretary
LEWIS, Michael George
Resigned: 01 November 2007
Appointed Date: 04 November 2002
Director
LEWIS, Michael George
Resigned: 31 October 2008
Appointed Date: 04 November 2002
79 years old
Director
WOOLDRIDGE, Phillip John
Resigned: 31 December 2013
Appointed Date: 06 April 2008
70 years old

Persons With Significant Control

The Imc Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAMERHOLM ELECTRONICS LTD Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 December 2015
14 Nov 2016
Confirmation statement made on 17 August 2016 with updates
01 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 50,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
05 Dec 2003
Return made up to 04/11/03; full list of members
03 May 2003
Accounting reference date extended from 30/11/03 to 31/12/03
21 Jan 2003
Particulars of mortgage/charge
02 Jan 2003
Particulars of mortgage/charge
04 Nov 2002
Incorporation

LAMERHOLM ELECTRONICS LTD Charges

25 September 2007
Debenture
Delivered: 2 October 2007
Status: Satisfied on 28 September 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 2005
Fixed charge on purchased debts which fail to vest
Delivered: 21 July 2005
Status: Satisfied on 28 September 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: All debts purchased or purported to be purchased by the…
17 January 2003
Fixed charge on purchased debts which fail to vest
Delivered: 21 January 2003
Status: Satisfied on 6 August 2005
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
16 December 2002
Debenture
Delivered: 2 January 2003
Status: Satisfied on 28 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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