Lorraine Electronics Limited

Company Name	Lorraine Electronics Limited
Director	Raj Bhan
Company Status	Active
Company Number	02924581
Category	Private Limited Company
Incorporation Date	29 April 1994(30 years ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Raj Bhan
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	09 November 2022(28 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Business Person
Country of Residence	England
Correspondence Address	716 Lea Bridge Road London E10 6AW

Director Name	Mr David Michael Benn
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(2 weeks, 4 days after company formation)
Appointment Duration	28 years, 6 months (resigned 09 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	716 Lea Bridge Road Leyton London E10 6AW

Secretary Name	Mr Brian James Barden
Nationality	British
Status	Resigned
Appointed	17 May 1994(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 27 September 1995)
Role	Secretary
Correspondence Address	23 Jasmine Close Biggleswade Bedfordshire SG18 8SW

Secretary Name	Jo Ann O'Neil
Nationality	British
Status	Resigned
Appointed	27 September 1995(1 year, 5 months after company formation)
Appointment Duration	27 years, 1 month (resigned 09 November 2022)
Role	Company Director
Correspondence Address	716 Lea Bridge Road Leyton London E10 6AW

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Contact

Website	lorraine.co.uk

Location

Registered Address	716 Lea Bridge Road London E10 6AW
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Forest
Built Up Area	Greater London

Shareholders

749 at £1	Ruby Electronics LTD 74.90% Ordinary
250 at £1	Joanne O'neil 25.00% Ordinary
1 at £1	David Benn 0.10% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Filing History

9 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
1 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 1,000 (4 pages)
2 December 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 2 December 2015 (1 page)
2 December 2015	Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 2 December 2015 (1 page)
28 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,000 (4 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 April 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1,000 (4 pages)
28 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 April 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 August 2011	Registered office address changed from 716 Lea Bridge Road London E10 6AW on 8 August 2011 (2 pages)
8 August 2011	Registered office address changed from 716 Lea Bridge Road London E10 6AW on 8 August 2011 (2 pages)
3 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
23 September 2010	Withdraw the company strike off application (2 pages)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
1 September 2010	Application to strike the company off the register (3 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
9 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 April 2009	Return made up to 29/04/09; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 May 2008	Return made up to 29/04/08; full list of members (3 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 June 2007	Return made up to 29/04/07; full list of members (2 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 May 2006	Return made up to 29/04/06; full list of members (2 pages)
26 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 May 2005	Return made up to 29/04/05; full list of members (2 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
21 April 2004	Return made up to 29/04/04; full list of members (6 pages)
9 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 April 2003	Return made up to 29/04/03; full list of members (6 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 May 2002	Return made up to 29/04/02; full list of members (6 pages)
22 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
8 May 2001	Return made up to 29/04/01; full list of members (6 pages)
20 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 May 2000	Return made up to 29/04/00; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
13 May 1999	Return made up to 29/04/99; no change of members (4 pages)
29 April 1998	Return made up to 29/04/98; full list of members (6 pages)
11 January 1998	Full accounts made up to 31 December 1996 (11 pages)
27 April 1997	Return made up to 29/04/97; full list of members (6 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
9 July 1996	Return made up to 29/04/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 October 1995	New secretary appointed (2 pages)
19 October 1995	Secretary resigned (2 pages)
22 September 1995	Ad 13/09/95--------- Â£ si 997@1=997 Â£ ic 3/1000 (2 pages)
22 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
3 August 1995	Return made up to 29/04/95; full list of members (6 pages)
29 April 1994	Incorporation (12 pages)

Lorraine Electronics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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