LORDS ELECTRONICS PLC
MANCHESTER

Hellopages » Greater Manchester » Salford » M3 7BU

Company number 08469315
Status Active
Incorporation Date 2 April 2013
Company Type Public Limited Company
Address QUEBEC OFFICES, BURY STREET, MANCHESTER, ENGLAND, M3 7BU
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 46520 - Wholesale of electronic and telecommunications equipment and parts, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Hamad Mahammed H a Al-Mana as a director on 2 June 2014; Termination of appointment of Haya Abdulrahman a Boudi as a director on 2 June 2014; Termination of appointment of Mohd Hamad a Al-Mana as a director on 2 June 2014. The most likely internet sites of LORDS ELECTRONICS PLC are www.lordselectronics.co.uk, and www.lords-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.7 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lords Electronics Plc is a Public Limited Company. The company registration number is 08469315. Lords Electronics Plc has been working since 02 April 2013. The present status of the company is Active. The registered address of Lords Electronics Plc is Quebec Offices Bury Street Manchester England M3 7bu. . AL-MANA, Abdulaziz Mohamed H A is a Director of the company. MAHMOOD, Mustasum is a Director of the company. Secretary HEYS, David has been resigned. Secretary MANSHA, Muhammad Azam has been resigned. Secretary MAQBOOL, Kashif has been resigned. Secretary MAQBOOL, Kashif has been resigned. Director ABBAS, Nasser has been resigned. Director AL MANA, Wissam Saleh Al Hamad has been resigned. Director AL-MANA, Hamad Mahammed H A has been resigned. Director AL-MANA, Mohd Hamad A has been resigned. Director AYUB, Muhammad has been resigned. Director BOUDI, Haya Abdulrahman A has been resigned. Director IQBAL, Yasmeen has been resigned. Director MANSHA, Muhammad Azam has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
AL-MANA, Abdulaziz Mohamed H A
Appointed Date: 01 June 2014
45 years old
Director
MAHMOOD, Mustasum
Appointed Date: 16 December 2013
53 years old

Resigned Directors

Secretary
HEYS, David
Resigned: 23 November 2016
Appointed Date: 01 December 2014
Secretary
MANSHA, Muhammad Azam
Resigned: 01 May 2016
Appointed Date: 01 May 2014
Secretary
MAQBOOL, Kashif
Resigned: 31 July 2016
Appointed Date: 28 July 2016
Secretary
MAQBOOL, Kashif
Resigned: 30 April 2016
Appointed Date: 01 May 2015
Director
ABBAS, Nasser
Resigned: 01 May 2016
Appointed Date: 16 December 2013
55 years old
Director
AL MANA, Wissam Saleh Al Hamad
Resigned: 02 May 2016
Appointed Date: 01 May 2016
50 years old
Director
AL-MANA, Hamad Mahammed H A
Resigned: 02 June 2014
Appointed Date: 01 June 2014
66 years old
Director
AL-MANA, Mohd Hamad A
Resigned: 02 June 2014
Appointed Date: 01 June 2014
90 years old
Director
AYUB, Muhammad
Resigned: 02 December 2015
Appointed Date: 20 August 2015
51 years old
Director
BOUDI, Haya Abdulrahman A
Resigned: 02 June 2014
Appointed Date: 01 June 2014
83 years old
Director
IQBAL, Yasmeen
Resigned: 05 May 2015
Appointed Date: 02 April 2013
44 years old
Director
MANSHA, Muhammad Azam
Resigned: 01 May 2016
Appointed Date: 05 May 2014
40 years old

Persons With Significant Control

Mr Mustasum Mahmood
Notified on: 23 November 2016
53 years old
Nature of control: Has significant influence or control
David Heys
Notified on: 30 June 2016
62 years old
Nature of control: Right to appoint and remove directors
Mr David Michael Heys
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LORDS ELECTRONICS PLC Events

15 Feb 2017
Termination of appointment of Hamad Mahammed H a Al-Mana as a director on 2 June 2014
15 Feb 2017
Termination of appointment of Haya Abdulrahman a Boudi as a director on 2 June 2014
15 Feb 2017
Termination of appointment of Mohd Hamad a Al-Mana as a director on 2 June 2014
15 Feb 2017
Termination of appointment of Wissam Saleh Al Hamad Al Mana as a director on 2 May 2016
13 Jan 2017
Amended full accounts made up to 30 April 2016
...
... and 35 more events
15 Aug 2015
Registered office address changed from , 194 Walton Road, London, E12 5RL to Quebec Offices Bury Street Manchester M3 7BU on 15 August 2015
01 May 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
01 Jan 2015
Total exemption small company accounts made up to 30 April 2014
03 Apr 2014
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
02 Apr 2013
Incorporation

LORDS ELECTRONICS PLC Charges

18 October 2016
Charge code 0846 9315 0001
Delivered: 3 November 2016
Status: Satisfied on 17 November 2016
Persons entitled: K & S Cardiff PLC
Description: All monies due or become due from the company to the…

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