Company number 09191506
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 1 FISHER LANE, BINGHAM, NOTTINGHAM, NOTTINGHAMSHIRE, NG13 8BQ
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 28 August 2016 with updates; Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
GBP 2
. The most likely internet sites of LUPSON ELECTRONICS LIMITED are www.lupsonelectronics.co.uk, and www.lupson-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Radcliffe (Notts) Rail Station is 3.5 miles; to Lowdham Rail Station is 4.3 miles; to Thurgarton Rail Station is 5.5 miles; to Rolleston Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lupson Electronics Limited is a Private Limited Company.
The company registration number is 09191506. Lupson Electronics Limited has been working since 28 August 2014.
The present status of the company is Active. The registered address of Lupson Electronics Limited is 1 Fisher Lane Bingham Nottingham Nottinghamshire Ng13 8bq. . LUPSON, Douglas Paul is a Secretary of the company. LUPSON, Ben is a Director of the company. LUPSON, Douglas Paul is a Director of the company. The company operates in "Trade of electricity".
Current Directors
Director
LUPSON, Ben
Appointed Date: 28 August 2014
43 years old
Persons With Significant Control
Mr Ben Lupson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Paul Lupson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LUPSON ELECTRONICS LIMITED Events
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
06 Sep 2016
Confirmation statement made on 28 August 2016 with updates
11 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
11 Sep 2015
Director's details changed for Mr Ben Lupson on 28 August 2015
11 Sep 2015
Director's details changed for Mr Douglas Paul Lupson on 28 August 2015
11 Sep 2015
Secretary's details changed for Mr Douglas Paul Lupson on 28 August 2015
05 Mar 2015
Accounts for a dormant company made up to 28 February 2015
27 Feb 2015
Current accounting period shortened from 31 August 2015 to 28 February 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)