L.E.G. Electrical Limited

Company Name	L.E.G. Electrical Limited
Directors	Elwyn James Evans and Glyndwr John Evans
Company Status	Active
Company Number	01118227
Category	Private Limited Company
Incorporation Date	13 June 1973(50 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 27110	Manufacture of electric motors, generators and transformers

Directors

Director Name	Mr Elwyn James Evans
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 March 1991(17 years, 9 months after company formation)
Appointment Duration	33 years, 1 month
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	Lesser & Co 147 Station Road Chingford London E4 6AG

Director Name	Mr Glyndwr John Evans
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 March 1991(17 years, 9 months after company formation)
Appointment Duration	33 years, 1 month
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	Lesser & Co 147 Station Road Chingford London E4 6AG

Secretary Name	Mr Elwyn James Evans
Nationality	British
Status	Current
Appointed	15 March 1991(17 years, 9 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	28 Rutland Gardens Dagenham Essex RM8 2HH

Director Name	Myrrdin Lloyd Evans
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(17 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 August 1997)
Role	Electrical Contractor
Correspondence Address	52 Anne Street Plaistow London E13 8BY

Director Name	Mr Lloyd William Evans
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(17 years, 9 months after company formation)
Appointment Duration	26 years, 5 months (resigned 13 August 2017)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	46 Westbury Road Barking Essex IG11 7PQ

Contact

Telephone	07 801696089
Telephone region	Mobile

Location

Registered Address	Lesser & Co 147 Station Road Chingford London E4 6AG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London

Shareholders

34 at £1	Mr Lloyd William Evans 34.00% Ordinary
33 at £1	Elwyn James Evans 33.00% Ordinary
33 at £1	Mr Glyndwr John Evans 33.00% Ordinary

Financials

Year	2014
Net Worth	£178
Cash	£22,320
Current Liabilities	£79,431

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	29 April 2023 (1 year ago)
Next Return Due	13 May 2024 (2 weeks from now)

Charges

27 November 1984	Delivered on: 11 December 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 83 high st south east ham. London borough of newham. Outstanding

Filing History

28 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
17 March 2017	Confirmation statement made on 15 March 2017 with updates (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
7 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 100 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100 (6 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
20 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (6 pages)
26 June 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
18 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
19 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
18 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
14 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
23 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
29 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Glyndwr John Evans on 1 March 2010 (2 pages)
28 April 2010	Director's details changed for Elwyn James Evans on 1 March 2010 (2 pages)
28 April 2010	Director's details changed for Glyndwr John Evans on 1 March 2010 (2 pages)
28 April 2010	Director's details changed for Lloyd William Evans on 1 March 2010 (2 pages)
28 April 2010	Director's details changed for Elwyn James Evans on 1 March 2010 (2 pages)
28 April 2010	Director's details changed for Lloyd William Evans on 1 March 2010 (2 pages)
12 May 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
7 May 2009	Return made up to 15/03/09; full list of members (4 pages)
18 June 2008	Return made up to 15/03/08; full list of members (4 pages)
12 May 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
30 March 2007	Return made up to 15/03/07; full list of members (8 pages)
23 March 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
31 August 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
9 May 2006	Return made up to 15/03/06; full list of members (8 pages)
3 June 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
11 May 2005	Return made up to 15/03/05; full list of members (8 pages)
10 November 2004	Return made up to 15/03/04; full list of members (8 pages)
12 August 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
10 June 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
20 May 2003	Return made up to 15/03/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 September 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
24 April 2002	Return made up to 15/03/02; full list of members (8 pages)
8 August 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
6 June 2001	Return made up to 15/03/01; full list of members 363(287) ‐ Registered office changed on 06/06/01 363(288) ‐ Director's particulars changed (8 pages)
18 July 2000	Full accounts made up to 31 October 1999 (8 pages)
27 March 2000	Return made up to 15/03/00; full list of members (8 pages)
1 July 1999	Full accounts made up to 31 October 1998 (7 pages)
26 May 1999	Return made up to 15/03/99; no change of members (4 pages)
21 July 1998	Full accounts made up to 31 October 1997 (7 pages)
1 September 1997	Full accounts made up to 31 October 1996 (7 pages)
15 May 1997	Return made up to 15/03/97; no change of members (4 pages)
3 April 1996	Full accounts made up to 31 October 1995 (7 pages)
27 March 1996	Return made up to 15/03/96; no change of members (4 pages)
1 September 1995	Full accounts made up to 31 October 1994 (7 pages)
11 April 1995	Return made up to 15/03/95; full list of members (8 pages)
31 August 1973	Company name changed\certificate issued on 31/08/73 (2 pages)
13 June 1973	Incorporation (13 pages)

L.E.G. Electrical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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