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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)
04 May 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 10,000
15 Jul 2014 MR04 Satisfaction of charge 4 in full
15 Jul 2014 MR04 Satisfaction of charge 3 in full
03 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 10,000
05 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
31 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
29 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Mar 2013 TM01 Termination of appointment of John Stafford as a director
11 Jul 2012 CH01 Director's details changed for Mr James Andrew Lees on 16 January 2012
11 Jul 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
11 Jul 2012 CH01 Director's details changed for Mr James Andrew Lees on 16 January 2012
19 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Oct 2010 AP01 Appointment of Mr John Michael Stafford as a director
09 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
08 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Mar 2010 AP01 Appointment of Mr James Andrew Lees as a director
17 Mar 2010 AD01 Registered office address changed from Warren Court, Chicksands Shefford, Beds SG17 5QB on 17 March 2010
13 Jul 2009 363a Return made up to 29/05/09; full list of members
21 May 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Jun 2008 363a Return made up to 29/05/08; full list of members
10 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007