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Lascar Electronics Limited

Lascar Electronics Limited is an active company incorporated on 6 June 2005 with the registered office located in Salisbury, Wiltshire. Lascar Electronics Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05472682
Private limited company
Age
20 years
Incorporated 6 June 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Module House
Whiteparish
Salisbury
Wiltshire
SP5 2SJ
Same address for the past 19 years
Telephone
01794884567
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in May 1961
Director • President • American • Lives in United States • Born in Jun 1959
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in UK • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Corintech Limited
Mr Julian John Navey and Mr Robert Walker Martin are mutual people.
Active
Lascar Limited
Roderick Stefan Piwowarski and Mr Robert Walker Martin are mutual people.
Active
Cimsense UK Limited
Mr Robert Walker Martin is a mutual person.
Active
Arctiko Limited
Roderick Stefan Piwowarski is a mutual person.
Active
Roddy Projects Limited
Roderick Stefan Piwowarski is a mutual person.
Active
Brands
Lascar Electronics
Lascar Electronics provides data logging solutions and electronic measurement devices.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£609.49K
Increased by £282.14K (+86%)
Turnover
£9.33M
Increased by £587.88K (+7%)
Employees
47
Increased by 3 (+7%)
Total Assets
£8.99M
Decreased by £356.7K (-4%)
Total Liabilities
-£3.08M
Increased by £520.79K (+20%)
Net Assets
£5.91M
Decreased by £877.48K (-13%)
Debt Ratio (%)
34%
Increased by 6.88% (+25%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Full Accounts Submitted
8 Months Ago on 2 Jan 2025
Roderick Stefan Piwowarski Resigned
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Jun 2023
Donald, Jr Robert Hagen Resigned
2 Years 6 Months Ago on 23 Feb 2023
Mr Carleton Earl Saunders Iv Appointed
2 Years 6 Months Ago on 23 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Eric Kownacki Resigned
2 Years 9 Months Ago on 6 Dec 2022
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 18 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Termination of appointment of Roderick Stefan Piwowarski as a director on 4 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 10 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 30 Jan 2024
Confirmation statement made on 6 June 2023 with no updates
Submitted on 17 Jun 2023
Resolutions
Submitted on 9 Mar 2023
Termination of appointment of Donald, Jr Robert Hagen as a director on 23 February 2023
Submitted on 28 Feb 2023
Appointment of Mr Carleton Earl Saunders Iv as a director on 23 February 2023
Submitted on 28 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 5 Jan 2023
Repayment History
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