London Electronics Ltd was setup in 1992, it has a status of "Active". 21-50 people work at the business. The company has 6 directors listed as Dauncey, John Anthony, Hind, Susan Bernadette, Laming, Graham, Lees, James Andrew, Stafford, John Michael, Williams, Stuart Edward at Companies House. This company is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAMING, Graham | 01 March 1993 | 02 October 2002 | 1 |
| LEES, James Andrew | 15 March 2010 | 08 November 2019 | 1 |
| STAFFORD, John Michael | 19 October 2010 | 19 March 2013 | 1 |
| WILLIAMS, Stuart Edward | 12 June 1992 | 11 March 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAUNCEY, John Anthony | 01 July 1993 | - | 1 |
| HIND, Susan Bernadette | 12 June 1992 | 01 July 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 June 2020 | |
| AA - Annual Accounts | 03 April 2020 | |
| TM01 - Termination of appointment of director | 08 November 2019 | |
| RP04CS01 - N/A | 05 November 2019 | |
| CS01 - N/A | 06 June 2019 | |
| AA - Annual Accounts | 04 March 2019 | |
| AA - Annual Accounts | 17 September 2018 | |
| CS01 - N/A | 01 June 2018 | |
| SH08 - Notice of name or other designation of class of shares | 21 May 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 May 2018 | |
| RESOLUTIONS - N/A | 11 May 2018 | |
| CS01 - N/A | 05 June 2017 | |
| AA - Annual Accounts | 28 March 2017 | |
| AR01 - Annual Return | 15 June 2016 | |
| CH01 - Change of particulars for director | 15 June 2016 | |
| AA - Annual Accounts | 04 May 2016 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 03 June 2015 | |
| MR04 - N/A | 15 July 2014 | |
| MR04 - N/A | 15 July 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| AA - Annual Accounts | 05 April 2014 | |
| AR01 - Annual Return | 31 May 2013 | |
| AA - Annual Accounts | 29 April 2013 | |
| TM01 - Termination of appointment of director | 20 March 2013 | |
| CH01 - Change of particulars for director | 11 July 2012 | |
| AR01 - Annual Return | 11 July 2012 | |
| CH01 - Change of particulars for director | 11 July 2012 | |
| AA - Annual Accounts | 19 June 2012 | |
| AR01 - Annual Return | 07 June 2011 | |
| AA - Annual Accounts | 07 April 2011 | |
| AP01 - Appointment of director | 25 October 2010 | |
| AR01 - Annual Return | 09 June 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| AP01 - Appointment of director | 17 March 2010 | |
| AD01 - Change of registered office address | 17 March 2010 | |
| 363a - Annual Return | 13 July 2009 | |
| AA - Annual Accounts | 21 May 2009 | |
| 363a - Annual Return | 11 June 2008 | |
| AA - Annual Accounts | 10 March 2008 | |
| AA - Annual Accounts | 16 October 2007 | |
| 363s - Annual Return | 20 August 2007 | |
| 363s - Annual Return | 28 July 2006 | |
| AA - Annual Accounts | 02 June 2006 | |
| AA - Annual Accounts | 27 October 2005 | |
| 363a - Annual Return | 27 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 July 2005 | |
| AA - Annual Accounts | 08 October 2004 | |
| 363s - Annual Return | 02 June 2004 | |
| AA - Annual Accounts | 10 October 2003 | |
| 363s - Annual Return | 06 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2002 | |
| 363s - Annual Return | 24 June 2002 | |
| AA - Annual Accounts | 24 April 2002 | |
| 395 - Particulars of a mortgage or charge | 08 January 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2002 | |
| AAMD - Amended Accounts | 17 December 2001 | |
| AA - Annual Accounts | 30 October 2001 | |
| 363s - Annual Return | 15 June 2001 | |
| 363s - Annual Return | 15 June 2000 | |
| AA - Annual Accounts | 14 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 December 1999 | |
| 395 - Particulars of a mortgage or charge | 22 December 1999 | |
| AA - Annual Accounts | 25 October 1999 | |
| 363s - Annual Return | 11 June 1999 | |
| 395 - Particulars of a mortgage or charge | 03 December 1998 | |
| 363s - Annual Return | 11 June 1998 | |
| AA - Annual Accounts | 09 June 1998 | |
| AA - Annual Accounts | 17 September 1997 | |
| 363s - Annual Return | 24 June 1997 | |
| MEM/ARTS - N/A | 27 May 1997 | |
| RESOLUTIONS - N/A | 18 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 1997 | |
| RESOLUTIONS - N/A | 05 February 1997 | |
| RESOLUTIONS - N/A | 05 February 1997 | |
| 123 - Notice of increase in nominal capital | 05 February 1997 | |
| 363s - Annual Return | 26 June 1996 | |
| 288 - N/A | 17 June 1996 | |
| 288 - N/A | 17 June 1996 | |
| AA - Annual Accounts | 23 May 1996 | |
| AA - Annual Accounts | 12 July 1995 | |
| 363s - Annual Return | 10 July 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 August 1994 | |
| AA - Annual Accounts | 14 July 1994 | |
| 363s - Annual Return | 20 June 1994 | |
| 288 - N/A | 25 March 1994 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 01 November 1993 | |
| 288 - N/A | 05 September 1993 | |
| 363s - Annual Return | 05 August 1993 | |
| 395 - Particulars of a mortgage or charge | 03 August 1993 | |
| 288 - N/A | 13 May 1993 | |
| 287 - Change in situation or address of Registered Office | 25 March 1993 | |
| 287 - Change in situation or address of Registered Office | 08 January 1993 | |
| 287 - Change in situation or address of Registered Office | 09 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 September 1992 | |
| 287 - Change in situation or address of Registered Office | 07 September 1992 | |
| 288 - N/A | 07 September 1992 | |
| 288 - N/A | 07 September 1992 | |
| NEWINC - New incorporation documents | 12 June 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 January 2002 | Fully Satisfied |
N/A |
| Debenture | 20 December 1999 | Fully Satisfied |
N/A |
| Debenture | 01 December 1998 | Fully Satisfied |
N/A |
| Fixed and floating charge | 02 August 1993 | Fully Satisfied |
N/A |
