LS ELECTRONICS GROUP LIMITED

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DateDescription
02/12/242 December 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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01/07/241 July 2024 Confirmation statement made on 2024-06-26 with updates

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24/01/2424 January 2024 Registration of charge 044734170004, created on 2024-01-22

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-26 with updates

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21/04/2321 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/03/221 March 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-26 with updates

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28/06/2128 June 2021 Cessation of Nick Robert Shephard as a person with significant control on 2021-03-29

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28/06/2128 June 2021 Change of details for Mr Tim David Lomax as a person with significant control on 2021-03-29

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23/04/2123 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES

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11/06/2011 June 2020 APPOINTMENT TERMINATED, DIRECTOR NICK SHEPHARD

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20/01/2020 January 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/06/1926 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM DAVID LOMAX / 26/06/2019

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26/06/1926 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICK ROBERT SHEPHARD / 26/06/2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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26/06/1926 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MR TIM DAVID LOMAX / 26/06/2019

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14/12/1814 December 2018 31/07/18 TOTAL EXEMPTION FULL

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06/08/186 August 2018 PSC'S CHANGE OF PARTICULARS / MR NICK ROBERT SHEPHARD / 06/08/2018

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06/08/186 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / NICK ROBERT SHEPHARD / 06/08/2018

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06/08/186 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / NICK ROBERT SHEPHARD / 06/08/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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29/04/1829 April 2018 31/07/17 UNAUDITED ABRIDGED

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK ROBERT SHEPHARD

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM DAVID LOMAX

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/06/1630 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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19/03/1619 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/06/1529 June 2015 Annual return made up to 29 June 2015 with full list of shareholders

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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02/07/142 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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19/07/1319 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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06/07/126 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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06/07/116 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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06/07/116 July 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM MEADOWBANK HOUSE, MEADOWBANK COURT, EASTWOOD NOTTINGHAM NG16 3SL

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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04/05/114 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/12/107 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/07/106 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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20/07/0920 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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30/06/0830 June 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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20/07/0720 July 2007 REGISTERED OFFICE CHANGED ON 20/07/07 FROM: THE FIRST FLOOR TRENT HOUSE MEADOWBANK WAY, EASTWOOD NOTTINGHAM NG16 3SB

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20/07/0720 July 2007 REGISTERED OFFICE CHANGED ON 20/07/07 FROM: MEADOWBANK HOUSE, MEADOWBANK COURT, EASTWOOD NOTTINGHAM NG16 3SL

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11/07/0711 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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09/07/069 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/03/0620 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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01/07/051 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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12/07/0412 July 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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24/10/0324 October 2003 REGISTERED OFFICE CHANGED ON 24/10/03 FROM: THE FIRST FLOOR 65A BATH STREET ILKESTON DERBYSHIRE DE7 8AJ

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01/08/031 August 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/01/037 January 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03

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09/07/029 July 2002 NEW DIRECTOR APPOINTED

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09/07/029 July 2002 DIRECTOR RESIGNED

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09/07/029 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/07/029 July 2002 SECRETARY RESIGNED

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09/07/029 July 2002 REGISTERED OFFICE CHANGED ON 09/07/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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29/06/0229 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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