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London Electronics Limited

London Electronics Limited is an active company incorporated on 12 June 1992 with the registered office located in Sandy, Bedfordshire. London Electronics Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02722503
Private limited company
Age
33 years
Incorporated 12 June 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
17 Thorncote Green
Hatch
Sandy
SG19 1PU
England
Same address for the past 4 years
Telephone
01767626444
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1956
Director • British • Lives in UK • Born in Jun 1938
Secretary • British • Lives in England • Born in Jan 1944
Mr James Robert Lees
PSC • British • Lives in UK • Born in Jun 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Willow Leisure Limited
James Robert Lees and Susan Jane Lees are mutual people.
Active
New Farm Limited
John Anthony Dauncey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£288.76K
Decreased by £3.1K (-1%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 6 (-32%)
Total Assets
£0
Decreased by £816.88K (-100%)
Total Liabilities
£0
Decreased by £146.65K (-100%)
Net Assets
£0
Decreased by £670.23K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Full Accounts Submitted
5 Months Ago on 29 May 2025
John Anthony Dauncey Resigned
6 Months Ago on 1 May 2025
Mrs Susan Jane Lees Appointed
6 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Jun 2023
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Full Accounts Submitted
3 Years Ago on 11 May 2022
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Documents
Confirmation statement made on 29 May 2025 with updates
Submitted on 2 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 May 2025
Appointment of Mrs Susan Jane Lees as a secretary on 1 May 2025
Submitted on 20 May 2025
Termination of appointment of John Anthony Dauncey as a secretary on 1 May 2025
Submitted on 20 May 2025
Confirmation statement made on 29 May 2024 with no updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Jul 2023
Confirmation statement made on 29 May 2023 with no updates
Submitted on 14 Jun 2023
Confirmation statement made on 29 May 2022 with no updates
Submitted on 4 Jul 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 11 May 2022
Repayment History
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