LONDON ELECTRONICS LIMITED - SANDY


Company Profile Company Filings

Overview

LONDON ELECTRONICS LIMITED is a Private Limited Company from SANDY ENGLAND and has the status: Active.
LONDON ELECTRONICS LIMITED was incorporated 32 years ago on 12/06/1992 and has the registered number: 02722503. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LONDON ELECTRONICS LIMITED - SANDY

This company is listed in the following categories:
26120 - Manufacture of loaded electronic boards

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

17 THORNCOTE GREEN
SANDY
SG19 1PU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN JANE LEES Mar 1956 British Director 1996-05-16 CURRENT
JAMES ROBERT LEES Jun 1938 British Director 1996-05-16 CURRENT
MR JOHN ANTHONY DAUNCEY Jan 1944 British Secretary 1993-07-01 CURRENT
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1992-06-12 UNTIL 1992-06-12 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1992-06-12 UNTIL 1992-06-12 RESIGNED
MR STUART EDWARD WILLIAMS Dec 1939 British Director 1992-06-12 UNTIL 1994-03-11 RESIGNED
MR JOHN MICHAEL STAFFORD Sep 1956 British Director 2010-10-19 UNTIL 2013-03-19 RESIGNED
MR JAMES ANDREW LEES Jul 1984 British Director 2010-03-15 UNTIL 2019-11-08 RESIGNED
GRAHAM LAMING Sep 1961 British Director 1993-03-01 UNTIL 2002-10-02 RESIGNED
SUSAN BERNADETTE HIND Mar 1946 Secretary 1992-06-12 UNTIL 1993-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Robert Lees 2017-04-07 6/1938 Sandy   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWPORT ELECTRONICS LIMITED MANCHESTER Active DORMANT 68209 - Other letting and operating of own or leased real estate
LONDON ELECTRONICS INTERNATIONAL LIMITED SANDY Dissolved... MICRO ENTITY 26110 - Manufacture of electronic components
WILLOW LEISURE LIMITED SANDY UNITED KINGDOM Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education

Free Reports Available

Report Date Filed Date of Report Assets
London Electronics Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-01 31-12-2023 £291,853 Cash £670,225 equity
London Electronics Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-14 31-12-2022 £329,288 Cash £601,719 equity
London Electronics Limited - Accounts to registrar (filleted) - small 18.2 2022-05-13 31-12-2021 £322,622 Cash £567,249 equity
London Electronics Limited - Accounts to registrar (filleted) - small 18.2 2021-12-10 31-12-2020 £204,398 Cash £530,230 equity
London Electronics Limited - Accounts to registrar (filleted) - small 18.2 2020-04-04 31-12-2019 £145,354 Cash £590,724 equity
London Electronics Limited - Accounts to registrar (filleted) - small 18.2 2019-03-05 31-12-2018 £173,345 Cash £562,034 equity
London Electronics Limited - Accounts to registrar (filleted) - small 18.2 2018-09-18 31-12-2017 £85,446 Cash £536,532 equity
London Electronics Limited - Accounts to registrar - small 16.3d 2017-03-29 31-12-2016 £138,682 Cash £519,181 equity
London Electronics Limited - Limited company - abbreviated - 11.6 2015-09-09 31-12-2014 £204,450 Cash £395,723 equity

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