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London Electronics Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Central Bedfordshire
  • Company Details
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Company Details
  • Business Name
    London Electronics Limited
  • Address
    ******************
  • SIC Codes
    26120
  • SIC Description
    Manufacture of loaded electronic boards
  • Company Number
    02722503
  • Listing UID
    168106
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Location
  • Thorncote Road, Hatch, NR Sandy, SG19 1PU

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Geolocation Details
  • Latitude
    52.115833
  • Longitude
    -0.317337
  • Easting
    515312.0
  • Northing
    247724.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDL414616
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, November 24, 2021
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    LEES, Susan Jane
    Appointed On: May 1, 2025
    Occupation: N/A
    Role: secretary
    Address: 17 Thorncote Green, Sandy, Bedfordshire, SG19 1PU, United Kingdom
    LEES, James Robert
    Appointed On: May 16, 1996
    Occupation: N/A
    Role: director
    Address: 17 Thorncote Green, Hatch, Sandy, Bedfordshire, SG19 1PU
    LEES, Susan Jane
    Appointed On: May 16, 1996
    Occupation: N/A
    Role: director
    Address: 17 Thorncote Green, Hatch, Sandy, Bedfordshire, SG19 1PU
    DAUNCEY, John Anthony
    Appointed On: July 1, 1993
    Occupation: N/A
    Role: secretary
    Address: New Farm, Colesden, Bedford, MK44 3DB
    Resigned On: May 1, 2025
    HIND, Susan Bernadette
    Appointed On: June 12, 1992
    Occupation: N/A
    Role: secretary
    Address: 43 Rowan Road, Bexleyheath, Kent, DA7 4BN
    Resigned On: July 1, 1993
    PARAMOUNT COMPANY SEARCHES LIMITED
    Appointed On: June 12, 1992
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 229 Nether Street, London, N3 1NT
    Resigned On: June 12, 1992
    LAMING, Graham
    Appointed On: March 1, 1993
    Occupation: N/A
    Role: director
    Address: 72 Fildyke Road, Meppershall, Shefford, Bedfordshire, SG17 5LU
    Resigned On: October 2, 2002
    LEES, James Andrew
    Appointed On: March 15, 2010
    Occupation: N/A
    Role: director
    Address: 17, Thorncote Green, Sandy, Beds, SG19 1PU
    Resigned On: November 8, 2019
    STAFFORD, John Michael
    Appointed On: October 19, 2010
    Occupation: N/A
    Role: director
    Address: Turpins View, Howards Close, Sandy, Beds, SG19 1JS, United Kingdom
    Resigned On: March 19, 2013
    WILLIAMS, Stuart Edward
    Appointed On: June 12, 1992
    Occupation: N/A
    Role: director
    Address: Millow Lodge 10 Millow, Dunton, Biggleswade, Bedfordshire, SG18 8RH
    Resigned On: March 11, 1994
    PARAMOUNT PROPERTIES (UK) LIMITED
    Appointed On: June 12, 1992
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 229 Nether Street, London, N3 1NT
    Resigned On: June 12, 1992
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    LONDON ELECTRONICS LIMITED
    Company Number
    02722503
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 29, 2026
    Next Due
    June 12, 2027
    Next Made Up To
    May 29, 2027
    Overdue
    No
    Date Of Creation
    June 12, 1992
    ETag
    95c6b2721b321302b231a3d20bf7d862ae0a3d0b
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 29, 2016
    Registered Office Address
    Address Line 1
    17 Thorncote Green
    Address Line 2
    Hatch
    country
    England
    Locality
    Sandy
    Post Code
    SG19 1PU
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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