London Electronics Limited

Active02722503 Private limited company
Incorporated
12 June 1992 (34 years)
Industry
Manufacture of loaded electronic boards (26120)
Owned by
James Robert Lees
Accounts type
Total exemption full
Region
East of England
Address
17 Thorncote Green
Hatch
Sandy
SG19 1PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Lees, Susan Jane
Secretary · Appointed 1 May 2025
Director · Appointed 16 May 1996
British
Born June 1938 (88)
Director · Appointed 16 May 1996
British
Born March 1956 (70)
Officer history (8 former)
1 May 2025
Appointed Lees, Susan Jane as Secretary
1 May 2025
Resigned Dauncey, John Anthony as Secretary
8 November 2019
Resigned Lees, James Andrew as Director
19 March 2013
Resigned Stafford, John Michael as Director
19 October 2010
Appointed Stafford, John Michael as Director
15 March 2010
Appointed Lees, James Andrew as Director
2 October 2002
Resigned Laming, Graham as Director
16 May 1996
Appointed Lees, Susan Jane as Director
16 May 1996
Appointed Lees, James Robert as Director
11 March 1994
Resigned Williams, Stuart Edward as Director
1 July 1993
Appointed Dauncey, John Anthony as Secretary
1 July 1993
Resigned Hind, Susan Bernadette as Secretary
1 March 1993
Appointed Laming, Graham as Director
12 June 1992
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
12 June 1992
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
12 June 1992
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
12 June 1992
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
12 June 1992
Appointed Hind, Susan Bernadette as Secretary
12 June 1992
Appointed Williams, Stuart Edward as Director

Ownership 1 active

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

Individual · Notified 7 April 2017
Owns 50–75% of shares
British
Born June 1938 (88)

Financials

Net Assets
£541,233
Cash
£288,755
Employees
13
Debt Ratio
17%
Current Ratio
5.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £590,724 £530,230 £567,249 £601,719 £670,225 £541,233
Balance sheet detail
202420232022202120202019
Fixed Assets£86,101£117,333£121,853£173,837£254,641£361,553
Current Assets£568,286£699,546£695,106£561,383£489,217£461,635
Debtors£114,122£264,106£238,443£143,525£203,987£211,739
Cash£288,755£291,853£329,288£322,622£204,398£145,354
Creditors (< 1 year)£113,154£144,941£208,012£152,976£159,074£164,016
Creditors (> 1 year)£0£34,048£40,232
Net Current Assets£455,132£554,605£487,094£408,407£330,143£297,619
Net Assets£541,233£670,225£601,719£567,249£530,230£590,724
Shareholder Funds£541,233£670,225£601,719£567,249£530,230£590,724

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates29 May 2026
2 July 2025Confirmation statement with updates29 May 2025
29 May 2025Total exemption full accounts31 December 2024
20 May 2025Appointment of a secretary
20 May 2025Termination of appointment of a secretary
Show all recent filings

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