LOUNSDALE ELECTRIC LIMITED
LONDON J. JEFFREYS & CO. LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HU

Company number 00115533
Status Active
Incorporation Date 29 April 1911
Company Type Private Limited Company
Address 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, ENGLAND, E14 5HU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Termination of appointment of Stephen Michael Tough as a director on 31 October 2016; Confirmation statement made on 8 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LOUNSDALE ELECTRIC LIMITED are www.lounsdaleelectric.co.uk, and www.lounsdale-electric.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fourteen years and nine months. Lounsdale Electric Limited is a Private Limited Company. The company registration number is 00115533. Lounsdale Electric Limited has been working since 29 April 1911. The present status of the company is Active. The registered address of Lounsdale Electric Limited is 5 Churchill Place Canary Wharf London England England E14 5hu. . BNOMS LIMITED is a Secretary of the company. ASTIN, Andrew Robert is a Director of the company. Secretary MUTCH, Gregory William has been resigned. Director AUCKLAND, Michael John has been resigned. Director DAVIES, David Glyndwr has been resigned. Director DUNWOODIE, John has been resigned. Director ELSTON, Roger Kelvyn has been resigned. Director JONES, Robert Alan has been resigned. Director JUDGE, John Lees has been resigned. Director LUNDY, Robert has been resigned. Director MOORE, John Cooperwhite has been resigned. Director MUTCH, Gregory William has been resigned. Director PEASLAND, Michael John has been resigned. Director SHIELDS, George Crawford has been resigned. Director TOUGH, Stephen Michael has been resigned. Director WILLIAMS, Brian George has been resigned. Director WINNALL, David John has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BNOMS LIMITED
Appointed Date: 01 October 2015
Director
ASTIN, Andrew Robert
Appointed Date: 01 October 2015
69 years old

Resigned Directors

Secretary
MUTCH, Gregory William
Resigned: 30 September 2015
Director
AUCKLAND, Michael John
Resigned: 12 September 2014
Appointed Date: 23 May 2005
66 years old
Director
DAVIES, David Glyndwr
Resigned: 23 March 1992
91 years old
Director
DUNWOODIE, John
Resigned: 09 September 1999
Appointed Date: 01 April 1994
78 years old
Director
ELSTON, Roger Kelvyn
Resigned: 01 August 1994
Appointed Date: 09 October 1992
79 years old
Director
JONES, Robert Alan
Resigned: 31 October 1991
95 years old
Director
JUDGE, John Lees
Resigned: 31 March 1994
Appointed Date: 09 October 1992
93 years old
Director
LUNDY, Robert
Resigned: 09 September 1999
Appointed Date: 01 November 1991
84 years old
Director
MOORE, John Cooperwhite
Resigned: 20 July 2001
Appointed Date: 09 September 1999
66 years old
Director
MUTCH, Gregory William
Resigned: 30 September 2015
Appointed Date: 01 November 2004
69 years old
Director
PEASLAND, Michael John
Resigned: 01 November 2004
Appointed Date: 09 September 1999
73 years old
Director
SHIELDS, George Crawford
Resigned: 23 May 2005
Appointed Date: 20 July 2001
75 years old
Director
TOUGH, Stephen Michael
Resigned: 31 October 2016
Appointed Date: 12 September 2014
53 years old
Director
WILLIAMS, Brian George
Resigned: 09 October 1992
79 years old
Director
WINNALL, David John
Resigned: 30 July 2004
Appointed Date: 01 August 1994
81 years old

Persons With Significant Control

Balfour Beatty Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOUNSDALE ELECTRIC LIMITED Events

01 Nov 2016
Termination of appointment of Stephen Michael Tough as a director on 31 October 2016
03 Aug 2016
Confirmation statement made on 8 July 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 31 December 2015
10 Dec 2015
Secretary's details changed for Bnoms Limited on 9 December 2015
09 Dec 2015
Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015
...
... and 106 more events
22 Jul 1982
Annual return made up to 02/07/82
08 Aug 1981
Annual return made up to 26/06/81
23 Jul 1980
Annual return made up to 20/06/80
01 Aug 1979
Annual return made up to 22/06/79
29 Apr 1911
Certificate of incorporation

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