L E ELECTRICAL LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Director's details changed for Stephen Alan Lacey on 2025-06-13

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18/06/2518 June 2025 Termination of appointment of Joanne Arrowsmith as a secretary on 2025-06-02

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18/06/2518 June 2025 Change of details for Stephen Alan Lacey as a person with significant control on 2025-06-13

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18/06/2518 June 2025 Registered office address changed from 79 Middletons Lane Norwich Norfolk NR6 5SR to Oakwood Lodge 59B Norwich Common Wymondham Norfolk NR18 0SW on 2025-06-18

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06/06/256 June 2025 Confirmation statement made on 2025-06-01 with no updates

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18/02/2518 February 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-06-01 with no updates

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-06-30

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07/06/237 June 2023 Confirmation statement made on 2023-06-01 with no updates

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06/03/236 March 2023 Total exemption full accounts made up to 2022-06-30

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-06-30

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15/06/2115 June 2021 Confirmation statement made on 2021-06-01 with no updates

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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12/12/1812 December 2018 30/06/18 TOTAL EXEMPTION FULL

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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02/01/182 January 2018 30/06/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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04/04/174 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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20/06/1620 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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04/04/164 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/06/151 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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11/06/1411 June 2014 REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 79 MIDDLETONS LANE NORWICH NORFOLK NR6 5SR

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11/06/1411 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/06/135 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/06/1226 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/08/1122 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/06/1122 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/08/1025 August 2010 30/06/04 FULL LIST AMEND

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25/08/1025 August 2010 01/06/09 FULL LIST AMEND

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25/08/1025 August 2010 30/06/99 FULL LIST AMEND

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25/08/1025 August 2010 30/06/03 FULL LIST AMEND

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25/08/1025 August 2010 30/06/01 FULL LIST AMEND

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25/08/1025 August 2010 28/08/98 STATEMENT OF CAPITAL GBP 77719

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25/08/1025 August 2010 30/06/02 FULL LIST AMEND

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25/08/1025 August 2010 30/06/07 FULL LIST AMEND

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25/08/1025 August 2010 30/06/06 FULL LIST AMEND

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25/08/1025 August 2010 30/06/08 FULL LIST AMEND

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25/08/1025 August 2010 30/06/00 FULL LIST AMEND

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25/08/1025 August 2010 30/06/05 FULL LIST AMEND

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23/08/1023 August 2010 Annual return made up to 1 June 2010 with full list of shareholders

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21/08/1021 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN LACEY / 01/06/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/06/091 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/08/081 August 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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07/08/077 August 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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30/08/0630 August 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/07/0520 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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28/06/0428 June 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 SECRETARY'S PARTICULARS CHANGED

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03/04/043 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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23/07/0323 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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27/04/0327 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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19/07/0219 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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17/05/0217 May 2002 NEW SECRETARY APPOINTED

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17/05/0217 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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17/05/0217 May 2002 SECRETARY RESIGNED

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04/07/014 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/05/012 May 2001 FULL ACCOUNTS MADE UP TO 30/06/99

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25/07/0025 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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02/07/992 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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10/09/9810 September 1998 ALTER MEM AND ARTS 28/08/98

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10/09/9810 September 1998 NC INC ALREADY ADJUSTED 28/08/98

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10/09/9810 September 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/98

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10/09/9810 September 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/08/98

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10/09/9810 September 1998 RE ACQUISATION 28/08/98

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08/09/988 September 1998 COMPANY NAME CHANGED GAG84 LIMITED CERTIFICATE ISSUED ON 09/09/98

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04/09/984 September 1998 £ NC 100/1000000 28/08/98

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04/09/984 September 1998 NEW DIRECTOR APPOINTED

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04/09/984 September 1998 DIRECTOR RESIGNED

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04/09/984 September 1998 NEW SECRETARY APPOINTED

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04/09/984 September 1998 REGISTERED OFFICE CHANGED ON 04/09/98 FROM: 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB

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04/09/984 September 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/06/9830 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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