LAYSTONE ELECTRONICS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

LAYSTONE ELECTRONICS LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
LAYSTONE ELECTRONICS LIMITED was incorporated 31 years ago on 13/07/1992 and has the registered number: 02730538. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LAYSTONE ELECTRONICS LIMITED - NOTTINGHAM

This company is listed in the following categories:
26110 - Manufacture of electronic components

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

UNIT 2 ASCOT INDUSTRIAL ESTATE
NOTTINGHAM
NG10 5DL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LAYSTONE LIMITED (until 04/11/2016)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TRACY COWLEY Aug 1971 British Director 2015-10-08 CURRENT
MR STEPHEN EDWARD MASIDLOVER Sep 1972 British Director 2016-09-01 CURRENT
MR JAKE GEORGE MASIDLOVER Feb 1993 British Director 2015-10-08 CURRENT
NOMINEE SECRETARIES LTD Corporate Nominee Secretary 1992-07-13 UNTIL 1992-07-15 RESIGNED
MR KELVIN LACEY Aug 1949 British Director 1992-08-20 UNTIL 2015-10-08 RESIGNED
MR PAUL KEITH CORNWELL May 1981 British Director 2015-10-08 UNTIL 2019-11-01 RESIGNED
MR DAVID HYDE BONSER Dec 1947 British Director 1992-08-20 UNTIL 2015-10-08 RESIGNED
MR NORMAN BISHOP Dec 1947 British Director 1992-08-20 UNTIL 2013-02-06 RESIGNED
MR DAVID HYDE BONSER Dec 1947 British Secretary 1992-08-20 UNTIL 2015-10-08 RESIGNED
NOMINEE DIRECTORS LTD Corporate Nominee Director 1992-07-13 UNTIL 1992-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Edward Masidlover 2016-04-06 9/1972 Nottingham   Voting rights 50 to 75 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIGHT ENERGY SOLUTIONS LTD NOTTINGHAM ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
PAUL CORNWELL CONSULTANCY LTD GRAVESEND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ROCCOCO LONDON LIMITED PRINCES RISBOROUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43390 - Other building completion and finishing
LEL HOLDINGS LIMITED THAME UNITED KINGDOM Active -... MICRO ENTITY 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Laystone Electronics Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-26 31-12-2022 £2,056 Cash £-39,837 equity
Laystone Electronics Limited - Accounts to registrar (filleted) - small 18.2 2022-09-21 31-12-2021 £61,635 equity
Laystone Electronics Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £38,824 Cash £114,147 equity
Laystone Electronics Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-12-2019 £29,071 Cash £217,471 equity
Laystone Electronics Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £1,307 Cash £230,440 equity
Laystone Electronics Limited - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-12-2017 £13,803 Cash £168,040 equity
Laystone Electronics Limited - Accounts to registrar - small 17.1.1 2017-09-27 31-12-2016 £115,997 Cash £151,713 equity
Laystone Limited - Limited company - abbreviated - 11.0.0 2014-07-29 31-12-2013 £143,279 Cash £207,825 equity

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