London Electricians Ltd

Company Name	London Electricians Ltd
Director	Ali Ibrahim
Company Status	Active
Company Number	05101929
Category	Private Limited Company
Incorporation Date	14 April 2004(20 years ago)
Previous Name	H I Electrical Ltd

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Ali Ibrahim
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(5 years, 8 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Samir And Co Ltd 254 Goldhawk Road London W12 9PE

Director Name	Ali Ibrahim
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Flat 4 277 Fulham Road London SW10 9QA

Secretary Name	Mr Sameeh Ahmad Zubairi
Nationality	British
Status	Resigned
Appointed	18 January 2005(9 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 14 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Castleton Avenue Wembley Middlesex HA9 7QQ

Director Name	Mr Ali Ibrahim
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(1 year, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 10 April 2017)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Flat2 Cremorne Estate London SW10 0DN

Secretary Name	Luz Ibrahim
Nationality	British
Status	Resigned
Appointed	31 March 2007(2 years, 11 months after company formation)
Appointment Duration	6 years (resigned 13 April 2013)
Role	Company Director
Correspondence Address	Flat 2 Penywern Road London SW5 9TU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	14 April 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.londonelectriciansltd.co.uk/
Email address	[email protected]
Telephone	0800 7833887
Telephone region	Freephone

Location

Registered Address	Samir And Co Ltd 254 Goldhawk Road London W12 9PE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Askew
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Hesin Ibrahim 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1,559
Current Liabilities	£5,642

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Filing History

31 January 2024	Total exemption full accounts made up to 30 April 2023 (7 pages)
31 January 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
26 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
4 February 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
30 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
7 January 2022	Registered office address changed from Flat2 Bowling Green House Cremorne Estate London SW10 0DN England to Samir and Co Ltd 254 Goldhawk Road London W12 9PE on 7 January 2022 (1 page)
22 October 2021	Withdrawal of a person with significant control statement on 22 October 2021 (2 pages)
27 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
3 March 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
5 February 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
9 September 2019	Registered office address changed from 254 Goldhawk Road London W12 9PE to Flat2 Bowling Green House Cremorne Estate London SW10 0DN on 9 September 2019 (1 page)
13 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
26 January 2018	Confirmation statement made on 26 January 2018 with updates (4 pages)
26 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
22 January 2018	Director's details changed for Ali Ibrahim on 10 April 2017 (2 pages)
22 January 2018	Termination of appointment of Ali Ibrahim as a director on 10 April 2017 (1 page)
22 January 2018	Notification of Ali Ibrahim as a person with significant control on 10 April 2017 (2 pages)
22 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
22 January 2018	Appointment of Mr Ali Ibrahim as a director on 1 January 2010 (2 pages)
11 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
23 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
23 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
30 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 1 (3 pages)
30 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 1 (3 pages)
30 May 2016	Director's details changed for Ali Ibrahim on 30 May 2016 (2 pages)
30 May 2016	Director's details changed for Ali Ibrahim on 30 May 2016 (2 pages)
6 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
6 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
28 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (3 pages)
28 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (3 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
9 July 2014	Termination of appointment of Luz Ibrahim as a secretary (1 page)
9 July 2014	Termination of appointment of Luz Ibrahim as a secretary (1 page)
27 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 1 (4 pages)
27 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-27 GBP 1 (4 pages)
7 February 2014	Registered office address changed from Threshold and Union House 65 69 Shepherds Bush Green T504 London W12 8TX on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from Threshold and Union House 65 69 Shepherds Bush Green T504 London W12 8TX on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from Threshold and Union House 65 69 Shepherds Bush Green T504 London W12 8TX on 7 February 2014 (1 page)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
16 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 June 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
16 June 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 June 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
4 June 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 June 2010	Registered office address changed from Samir and Co Threshold and Union House 65-69 Shepherds Bush Green London W12 8TX on 18 June 2010 (1 page)
18 June 2010	Director's details changed for Ali Ibrahim on 14 April 2010 (2 pages)
18 June 2010	Termination of appointment of Sameeh Zubairi as a secretary (1 page)
18 June 2010	Director's details changed for Ali Ibrahim on 14 April 2010 (2 pages)
18 June 2010	Termination of appointment of Sameeh Zubairi as a secretary (1 page)
18 June 2010	Registered office address changed from Samir and Co Threshold and Union House 65-69 Shepherds Bush Green London W12 8TX on 18 June 2010 (1 page)
18 June 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
3 July 2009	Registered office changed on 03/07/2009 from flat 4 277 fulham road london SW10 9QA (1 page)
3 July 2009	Registered office changed on 03/07/2009 from flat 4 277 fulham road london SW10 9QA (1 page)
3 July 2009	Return made up to 14/04/09; full list of members (3 pages)
3 July 2009	Return made up to 14/04/09; full list of members (3 pages)
16 June 2009	Return made up to 14/04/08; full list of members (3 pages)
16 June 2009	Return made up to 14/04/08; full list of members (3 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
3 August 2007	New secretary appointed (2 pages)
3 August 2007	Return made up to 14/04/07; full list of members (6 pages)
3 August 2007	Return made up to 14/04/07; full list of members (6 pages)
3 August 2007	New secretary appointed (2 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
9 June 2006	Return made up to 14/04/06; full list of members (7 pages)
9 June 2006	Return made up to 14/04/06; full list of members (7 pages)
9 June 2006	New director appointed (1 page)
9 June 2006	New director appointed (1 page)
16 March 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
16 March 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
22 July 2005	Company name changed h I electrical LTD\certificate issued on 22/07/05 (2 pages)
22 July 2005	Company name changed h I electrical LTD\certificate issued on 22/07/05 (2 pages)
9 May 2005	Return made up to 14/04/05; full list of members (6 pages)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	Return made up to 14/04/05; full list of members (6 pages)
26 April 2005	Registered office changed on 26/04/05 from: 713 harrow road wembley middlesex HA0 2LL (1 page)
26 April 2005	New director appointed (2 pages)
26 April 2005	Registered office changed on 26/04/05 from: 713 harrow road wembley middlesex HA0 2LL (1 page)
26 April 2005	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Secretary resigned (1 page)
15 April 2004	Secretary resigned (1 page)
14 April 2004	Incorporation (9 pages)
14 April 2004	Incorporation (9 pages)

London Electricians Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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