Laney Electronics Limited

Active02099459 Private limited company
Incorporated
12 February 1987 (39 years)
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Dormant
Region
West Midlands
Address
Steel Park Road
Coombs Wood West
Halesowen
B62 8HD

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Plant, Jonathan James
Secretary · Appointed 26 March 2024
Director · Appointed 26 March 2024
British
Born March 1979 (47)
Officer history (5 former)
9 April 2026
Resigned Laney, Lyndon John as Director
26 March 2024
Appointed Plant, Jonathan James as Secretary
26 March 2024
Appointed Laney, James Daniel as Director
26 March 2024
Resigned Waldron, James Henry as Secretary
14 October 2021
Resigned Hirons, David Edward as Director
25 January 1996
Appointed Waldron, James Henry as Secretary
25 January 1996
Resigned Thomas, Robert William as Secretary
25 January 1996
Resigned Thomas, Robert William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01486774

Group structure 3 companies

Ownership group derived from the Companies House PSC register

H H Electronics Limited Owns 75–100% of shares
Laney Electronics Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Debtors£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Termination of appointment of a director
15 December 2025Confirmation statement with no updates13 December 2025
25 November 2025Director's details changed
16 October 2025Accounts for a dormant company30 June 2025
13 December 2024Confirmation statement with no updates13 December 2024
Show all recent filings

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