| Company Name | LPM Electronics Limited |
|---|---|
| Company Status | Active |
| Company Number | 09290844 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2014(9 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3640 | Manufacture of sports goods |
| SIC 32300 | Manufacture of sports goods |
Directors
| Director Name | Mrs Barbara Mark |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2014(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | Unit 19 Irving Way Garrick Industrial Centre London NW9 6AQ |
| Director Name | Dr Raymond Charles Mark |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2014(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 19 Irving Way Garrick Industrial Centre London NW9 6AQ |
| Director Name | Mr Alexander Rene Paul |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 19 Irving Way Garrick Industrial Centre London NW9 6AQ |
| Director Name | Mr Benjamin Nicholas Paul |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 19 Irving Way Garrick Industrial Centre London NW9 6AQ |
Location
| Registered Address | Unit 19 Irving Way Garrick Industrial Centre London NW9 6AQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Colindale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 4 weeks from now) |
Filing History
| 9 February 2024 | Total exemption full accounts made up to 31 July 2023 (7 pages) |
|---|---|
| 18 January 2024 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
| 18 July 2023 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
| 19 January 2023 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
| 19 July 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 7 January 2022 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
| 7 June 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 12 February 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 30 July 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 19 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 6 November 2019 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 6 December 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 1 May 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 7 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 14 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 12 January 2016 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 5 January 2015 | Particulars of variation of rights attached to shares (3 pages) |
| 5 January 2015 | Particulars of variation of rights attached to shares (3 pages) |
| 5 January 2015 | Statement of capital following an allotment of shares on 8 December 2014
|
| 5 January 2015 | Particulars of variation of rights attached to shares (3 pages) |
| 5 January 2015 | Statement of capital following an allotment of shares on 8 December 2014
|
| 5 January 2015 | Particulars of variation of rights attached to shares (3 pages) |
| 5 January 2015 | Statement of capital following an allotment of shares on 8 December 2014
|
| 22 December 2014 | Resolutions
|
| 22 December 2014 | Resolutions
|
| 15 December 2014 | Current accounting period shortened from 31 October 2015 to 31 July 2015 (1 page) |
| 15 December 2014 | Current accounting period shortened from 31 October 2015 to 31 July 2015 (1 page) |
| 31 October 2014 | Incorporation (29 pages) |
| 31 October 2014 | Incorporation (29 pages) |