Company number 05317050
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address LUPINS BUSINESS CENTRE, 1-3 GREENHILL, WEYMOUTH, DORSET, DT4 7SP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
GBP 2
. The most likely internet sites of LEL COMPONENTS (EUROPE) LIMITED are www.lelcomponentseurope.co.uk, and www.lel-components-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Lel Components Europe Limited is a Private Limited Company.
The company registration number is 05317050. Lel Components Europe Limited has been working since 20 December 2004.
The present status of the company is Active. The registered address of Lel Components Europe Limited is Lupins Business Centre 1 3 Greenhill Weymouth Dorset Dt4 7sp. . YATES, Ming is a Secretary of the company. YATES, Graham is a Director of the company. YATES, Ming is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
YATES, Ming
Appointed Date: 21 December 2004
70 years old
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004
Persons With Significant Control
Ming Yates
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
LEL COMPONENTS (EUROPE) LIMITED Events
03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 23 more events
19 Jan 2005
New director appointed
21 Dec 2004
Registered office changed on 21/12/04 from: 25 hill road, theydon bois epping essex CM16 7LX
21 Dec 2004
Secretary resigned
21 Dec 2004
Director resigned
20 Dec 2004
Incorporation