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LONDON ELECTRONICS LIMITED

Company number 02722503

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
30 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
13 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
04 Jul 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
11 May 2022 AA Total exemption full accounts made up to 31 December 2021
09 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
29 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 29 May 2018
02 Jun 2021 AD01 Registered office address changed from 17 Thorncote Green Sandy Beds SG19 1PU to 17 Thorncote Green Hatch Sandy SG19 1PU on 2 June 2021
22 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
03 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
08 Nov 2019 TM01 Termination of appointment of James Andrew Lees as a director on 8 November 2019
05 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 29/05/2018
06 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
04 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 05/11/2019 and 29/06/2021
21 May 2018 SH08 Change of share class name or designation
18 May 2018 SH10 Particulars of variation of rights attached to shares
11 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2017 CS01 29/05/17 Statement of Capital gbp 10000
28 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
15 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 10,000
15 Jun 2016 CH01 Director's details changed for Mr James Andrew Lees on 1 March 2016