LUSO Electronic Products Limited

Company Name	LUSO Electronic Products Limited
Directors	David Solomon Zelkha and Keith Ezra Zelkha
Company Status	Active
Company Number	00895822
Category	Private Limited Company
Incorporation Date	12 January 1967(57 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr David Solomon Zelkha
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 March 1991(24 years, 1 month after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	595 Salisbury House London Wall London EC2M 5QQ

Director Name	Mr Keith Ezra Zelkha
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 May 2011(44 years, 4 months after company formation)
Appointment Duration	12 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	595 Salisbury House London Wall London EC2M 5QQ

Secretary Name	Mr Keith Ezra Zelkha
Status	Current
Appointed	03 May 2011(44 years, 4 months after company formation)
Appointment Duration	12 years, 12 months
Role	Company Director
Correspondence Address	595 Salisbury House London Wall London EC2M 5QQ

Director Name	Mrs Dinah Zelkha
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(24 years, 1 month after company formation)
Appointment Duration	20 years, 1 month (resigned 27 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	831 Salisbury House London Wall London EC2M 5QQ

Secretary Name	Mrs Dinah Zelkha
Nationality	British
Status	Resigned
Appointed	01 March 1991(24 years, 1 month after company formation)
Appointment Duration	20 years, 1 month (resigned 27 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	831 Salisbury House London Wall London EC2M 5QQ

Contact

Website	www.lusoelectronics.com/
Email address	[email protected]
Telephone	020 75881109
Telephone region	London

Location

Registered Address	595 Salisbury House London Wall London EC2M 5QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Shareholders

1.5k at £1	David Solomon Zelkha 75.00% Ordinary
500 at £1	Keith Ezra Zelkha 25.00% Ordinary

Financials

Year	2014
Turnover	£12,472,782
Gross Profit	£2,048,582
Net Worth	£1,975,743
Cash	£379,405
Current Liabilities	£3,240,168

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

15 February 2001	Delivered on: 23 February 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 February 2001

Delivered on: 23 February 2001
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 August 2023	Full accounts made up to 31 December 2022 (21 pages)
29 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
30 September 2022	Full accounts made up to 31 December 2021 (21 pages)
4 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
27 September 2021	Full accounts made up to 31 December 2020 (21 pages)
24 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
23 September 2020	Full accounts made up to 31 December 2019 (21 pages)
4 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
8 July 2019	Full accounts made up to 31 December 2018 (20 pages)
11 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (20 pages)
12 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
18 July 2017	Full accounts made up to 31 December 2016 (18 pages)
18 July 2017	Full accounts made up to 31 December 2016 (18 pages)
30 May 2017	Registered office address changed from 831 Salisbury House London Wall London EC2M 5QQ to 595 Salisbury House London Wall London EC2M 5QQ on 30 May 2017 (1 page)
30 May 2017	Registered office address changed from 831 Salisbury House London Wall London EC2M 5QQ to 595 Salisbury House London Wall London EC2M 5QQ on 30 May 2017 (1 page)
4 April 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
8 September 2016	Full accounts made up to 31 December 2015 (17 pages)
8 September 2016	Full accounts made up to 31 December 2015 (17 pages)
29 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2,000 (4 pages)
29 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2,000 (4 pages)
8 October 2015	Full accounts made up to 31 December 2014 (18 pages)
8 October 2015	Full accounts made up to 31 December 2014 (18 pages)
31 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2,000 (4 pages)
31 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2,000 (4 pages)
31 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2,000 (4 pages)
1 September 2014	Full accounts made up to 31 December 2013 (18 pages)
1 September 2014	Full accounts made up to 31 December 2013 (18 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2,000 (4 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2,000 (4 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2,000 (4 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
4 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
26 June 2012	Full accounts made up to 31 December 2011 (16 pages)
26 June 2012	Full accounts made up to 31 December 2011 (16 pages)
11 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
11 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
11 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
20 May 2011	Termination of appointment of Dinah Zelkha as a secretary (1 page)
20 May 2011	Appointment of Mr Keith Ezra Zelkha as a secretary (1 page)
20 May 2011	Appointment of Mr Keith Ezra Zelkha as a director (2 pages)
20 May 2011	Appointment of Mr Keith Ezra Zelkha as a secretary (1 page)
20 May 2011	Termination of appointment of Dinah Zelkha as a director (1 page)
20 May 2011	Termination of appointment of Dinah Zelkha as a director (1 page)
20 May 2011	Appointment of Mr Keith Ezra Zelkha as a director (2 pages)
20 May 2011	Termination of appointment of Dinah Zelkha as a secretary (1 page)
9 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
9 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
22 March 2010	Director's details changed for Mrs Dinah Zelkha on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Mrs Dinah Zelkha on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for David Solomon Zelkha on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for David Solomon Zelkha on 1 October 2009 (2 pages)
22 March 2010	Secretary's details changed for Mrs Dinah Zelkha on 1 October 2009 (1 page)
22 March 2010	Director's details changed for David Solomon Zelkha on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Mrs Dinah Zelkha on 1 October 2009 (2 pages)
22 March 2010	Secretary's details changed for Mrs Dinah Zelkha on 1 October 2009 (1 page)
22 March 2010	Secretary's details changed for Mrs Dinah Zelkha on 1 October 2009 (1 page)
22 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
10 September 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
10 September 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
20 April 2009	Return made up to 01/03/09; full list of members (4 pages)
20 April 2009	Return made up to 01/03/09; full list of members (4 pages)
13 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
13 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
5 April 2008	Return made up to 01/03/08; full list of members (4 pages)
5 April 2008	Return made up to 01/03/08; full list of members (4 pages)
11 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
11 June 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
18 May 2007	Return made up to 01/03/07; no change of members 363(287) ‐ Registered office changed on 18/05/07 363(353) ‐ Location of register of members address changed (7 pages)
18 May 2007	Return made up to 01/03/07; no change of members 363(287) ‐ Registered office changed on 18/05/07 363(353) ‐ Location of register of members address changed (7 pages)
24 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
24 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
10 March 2006	Return made up to 01/03/06; full list of members (7 pages)
10 March 2006	Return made up to 01/03/06; full list of members (7 pages)
20 May 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
20 May 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
16 March 2005	Return made up to 01/03/05; full list of members (7 pages)
16 March 2005	Return made up to 01/03/05; full list of members (7 pages)
10 May 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
10 May 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
13 March 2004	Return made up to 01/03/04; full list of members (7 pages)
13 March 2004	Return made up to 01/03/04; full list of members (7 pages)
24 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
24 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
3 March 2003	Return made up to 01/03/03; full list of members (7 pages)
3 March 2003	Return made up to 01/03/03; full list of members (7 pages)
23 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
23 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
18 April 2002	Return made up to 01/03/02; full list of members (6 pages)
18 April 2002	Return made up to 01/03/02; full list of members (6 pages)
30 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
30 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
3 April 2001	Return made up to 01/03/01; full list of members (6 pages)
3 April 2001	Return made up to 01/03/01; full list of members (6 pages)
23 February 2001	Particulars of mortgage/charge (4 pages)
23 February 2001	Particulars of mortgage/charge (4 pages)
21 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
21 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 March 2000	Return made up to 01/03/00; full list of members (6 pages)
10 March 2000	Return made up to 01/03/00; full list of members (6 pages)
10 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
10 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
25 March 1999	Return made up to 01/03/99; no change of members (4 pages)
25 March 1999	Return made up to 01/03/99; no change of members (4 pages)
25 March 1998	Full accounts made up to 31 December 1997 (13 pages)
25 March 1998	Return made up to 01/03/98; full list of members (6 pages)
25 March 1998	Full accounts made up to 31 December 1997 (13 pages)
25 March 1998	Return made up to 01/03/98; full list of members (6 pages)
18 July 1997	Full accounts made up to 31 December 1996 (14 pages)
18 July 1997	Full accounts made up to 31 December 1996 (14 pages)
26 June 1997	Registered office changed on 26/06/97 from: 794 salisbury house london wall london EC2M 5QQ (1 page)
26 June 1997	Registered office changed on 26/06/97 from: 794 salisbury house london wall london EC2M 5QQ (1 page)
11 March 1997	Return made up to 01/03/97; no change of members (4 pages)
11 March 1997	Return made up to 01/03/97; no change of members (4 pages)
19 March 1996	Full accounts made up to 31 December 1995 (13 pages)
19 March 1996	Full accounts made up to 31 December 1995 (13 pages)
19 March 1996	Return made up to 01/03/96; full list of members (6 pages)
19 March 1996	Return made up to 01/03/96; full list of members (6 pages)
15 March 1995	Full accounts made up to 31 December 1994 (13 pages)
15 March 1995	Return made up to 01/03/95; no change of members (4 pages)
15 March 1995	Return made up to 01/03/95; no change of members (4 pages)
15 March 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
12 January 1967	Certificate of incorporation (1 page)
12 January 1967	Certificate of incorporation (1 page)