L P S ELECTRICAL LTD
BEDWORTH

Hellopages » Warwickshire » Nuneaton and Bedworth » CV12 0PW

Company number 03318142
Status Active
Incorporation Date 13 February 1997
Company Type Private Limited Company
Address 6 THE LAURELS, WOODLAND PARK, BEDWORTH, NUNEATON, CV12 0PW
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of L P S ELECTRICAL LTD are www.lpselectrical.co.uk, and www.l-p-s-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Tile Hill Rail Station is 7.1 miles; to Atherstone Rail Station is 7.4 miles; to Berkswell Rail Station is 8.4 miles; to Polesworth Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L P S Electrical Ltd is a Private Limited Company. The company registration number is 03318142. L P S Electrical Ltd has been working since 13 February 1997. The present status of the company is Active. The registered address of L P S Electrical Ltd is 6 The Laurels Woodland Park Bedworth Nuneaton Cv12 0pw. The company`s financial liabilities are £7.68k. It is £1.99k against last year. The cash in hand is £3.19k. It is £3.15k against last year. And the total assets are £48.76k, which is £-4.46k against last year. SPENCER, Paula Margaret is a Secretary of the company. SPENCER, Lee is a Director of the company. SPENCER, Paula Margaret is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Installation of industrial machinery and equipment".


l p s electrical Key Finiance

LIABILITIES £7.68k
+35%
CASH £3.19k
+7882%
TOTAL ASSETS £48.76k
-9%
All Financial Figures

Current Directors

Secretary
SPENCER, Paula Margaret
Appointed Date: 14 February 1997

Director
SPENCER, Lee
Appointed Date: 14 February 1997
58 years old

Director
SPENCER, Paula Margaret
Appointed Date: 20 July 2005
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 February 1997
Appointed Date: 13 February 1997

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 February 1997
Appointed Date: 13 February 1997

Persons With Significant Control

Mrs Paula Spencer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lee Spencer
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L P S ELECTRICAL LTD Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100

...
... and 47 more events
11 Mar 1997
Accounting reference date extended from 28/02/98 to 31/03/98
11 Mar 1997
Ad 20/02/97--------- £ si 99@1=99 £ ic 1/100
03 Mar 1997
Director resigned
03 Mar 1997
Secretary resigned
13 Feb 1997
Incorporation

L P S ELECTRICAL LTD Charges

16 December 1998
Debenture
Delivered: 22 December 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…