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LSR ELECTRICAL LIMITED

Company number 07094313

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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)
07 Jan 2016 AD01 Registered office address changed from 19-20 Noel Street London W1F 8GW to The Cobalt Building 19-20 Noel Street London W1F 8GW on 7 January 2016
03 Feb 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jul 2014 AD01 Registered office address changed from Ecl House Lake Street Leighton Buzzard Beds LU7 1RT to 19-20 Noel Street London W1F 8GW on 15 July 2014
11 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
04 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders
06 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 2
31 Aug 2011 AD01 Registered office address changed from 11 Warren Yard Wolverton Mill Milton Keynes Buckinghamshire MK12 5NW on 31 August 2011
18 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
18 Jan 2011 AD03 Register(s) moved to registered inspection location
18 Jan 2011 AD02 Register inspection address has been changed
05 May 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
05 May 2010 AD01 Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ United Kingdom on 5 May 2010
15 Apr 2010 AP03 Appointment of Theresa Pritchard as a secretary
15 Apr 2010 AP01 Appointment of Martin Pritchard as a director
07 Dec 2009 TM01 Termination of appointment of Barbara Kahan as a director
03 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)