LS ELECTRONICS GROUP LIMITED
Company number 04473417 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-15 with updates · 4 pages | View document |
| 4 Nov 2025 | Total exemption full accounts made up to 2025-07-31 · 10 pages | View document |
| 23 Sep 2025 | Satisfaction of charge 044734170004 in full · 1 page | View document |
| 19 Sep 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 16 Sep 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 2 Dec 2024 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 1 Jul 2024 | Confirmation statement made on 2024-06-26 with updates · 4 pages | View document |
| 24 Jan 2024 | Registration of charge 044734170004, created on 2024-01-22 · 14 pages | View document |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Jun 2023 | Confirmation statement made on 2023-06-26 with updates · 4 pages | View document |
| 21 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 1 Mar 2022 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Jun 2021 | Confirmation statement made on 2021-06-26 with updates · 5 pages | View document |
| 28 Jun 2021 | Change of details for Mr Tim David Lomax as a person with significant control on 2021-03-29 · 2 pages | View document |
| 28 Jun 2021 | Cessation of Nick Robert Shephard as a person with significant control on 2021-03-29 · 1 page | View document |
| 23 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | View document |
| 11 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR NICK SHEPHARD | View document |
| 20 Jan 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | View document |
| 26 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR TIM DAVID LOMAX / 26/06/2019 | View document |
| 26 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM DAVID LOMAX / 26/06/2019 | View document |
| 26 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK ROBERT SHEPHARD / 26/06/2019 | View document |
| 14 Dec 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NICK ROBERT SHEPHARD / 06/08/2018 | View document |
| 6 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR NICK ROBERT SHEPHARD / 06/08/2018 | View document |
| 6 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NICK ROBERT SHEPHARD / 06/08/2018 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 29 Apr 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM DAVID LOMAX | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK ROBERT SHEPHARD | View document |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 30 Jun 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 19 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Jun 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 2 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 19 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 6 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 6 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 6 Jul 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM MEADOWBANK HOUSE, MEADOWBANK COURT, EASTWOOD NOTTINGHAM NG16 3SL | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 4 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 26 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 20 Jul 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: THE FIRST FLOOR TRENT HOUSE MEADOWBANK WAY, EASTWOOD NOTTINGHAM NG16 3SB | View document |
| 20 Jul 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: MEADOWBANK HOUSE, MEADOWBANK COURT, EASTWOOD NOTTINGHAM NG16 3SL | View document |
| 11 Jul 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 28 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 9 Jul 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 24 Oct 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: THE FIRST FLOOR 65A BATH STREET ILKESTON DERBYSHIRE DE7 8AJ | View document |
| 1 Aug 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 | View document |
| 9 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 9 Jul 2002 | DIRECTOR RESIGNED | View document |
| 9 Jul 2002 | SECRETARY RESIGNED | View document |
| 9 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |