L.C. Switchgear Limited

Active03829976 Private limited company
Incorporated
23 August 1999 (27 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Alex Reinier Nijhoff
David Jason Bailey
Accounts type
Small
Region
East Midlands
Address
Unit 12-13 Tongue Lane Industrial Estate
Dew Pond Lane
Buxton
SK17 7LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2024
British
Born October 1978 (48)
Nijhoff, Alex Reinier
Director · Appointed 13 September 2024
Dutch
Born December 1981 (44)
Tillson, Mark
Secretary · Appointed 28 June 2024
Bailey, David Jason
Director · Appointed 24 April 2023
British
Born January 1968 (58)
Director · Appointed 1 January 2017
British
Born January 1963 (63)
Director · Appointed 5 November 2013
British
Born September 1964 (62)
Officer history (17 former)
31 March 2025
Resigned Smith, Brian as Director
13 September 2024
Appointed Nijhoff, Alex Reinier as Director
13 September 2024
Appointed Brown, Graeme Thomas as Director
28 June 2024
Resigned Boundy, Clare Louise as Secretary
28 June 2024
Appointed Tillson, Mark as Secretary
24 April 2023
Appointed Bailey, David Jason as Director
24 April 2023
Resigned Barnes, Neil Edward as Director
28 November 2022
Resigned Chapman, Kevin James as Director
15 February 2021
Appointed Chapman, Kevin James as Director
18 July 2017
Resigned Tanner, David Robert as Director
18 July 2017
Resigned Adams, Peter Michael as Director
1 January 2017
Appointed Seccombe, Andrew Richard as Director
31 July 2016
Resigned Gibney, Peter David as Director
31 July 2016
Resigned Duly, Richard Leslie as Director
31 October 2015
Resigned Maskell, David John as Director
1 July 2015
Appointed Adams, Peter Michael as Director
3 March 2015
Resigned Hawley, Martin William as Director
1 October 2014
Resigned Hough, Richard James as Secretary
1 October 2014
Appointed Boundy, Clare Louise as Secretary
20 May 2014
Resigned Runciman, Mark Charles as Director
20 May 2014
Appointed Barnes, Neil Edward as Director
20 May 2014
Appointed Hawley, Martin William as Director
1 January 2014
Appointed Runciman, Mark Charles as Director
5 November 2013
Appointed Smith, Brian as Director
5 November 2013
Resigned Upton, Eric Peter as Secretary
5 November 2013
Appointed Smith, David Andrew, Dr as Director
5 November 2013
Resigned Lake, John as Director
5 November 2013
Appointed Hough, Richard James as Secretary
5 November 2013
Resigned Upton, Eric Peter as Director
4 January 2005
Appointed Duly, Richard Leslie as Director
21 October 1999
Appointed Gibney, Peter David as Director
21 October 1999
Appointed Maskell, David John as Director
21 October 1999
Appointed Upton, Eric Peter as Secretary
21 October 1999
Appointed Upton, Eric Peter as Director
21 October 1999
Appointed Tanner, David Robert as Director
21 October 1999
Appointed Lake, John as Director
23 August 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
23 August 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
23 August 1999
Appointed Brighton Director Limited as Corporate Nominee Director
23 August 1999
Resigned Brighton Director Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 04797718

Group structure 7 companies

Ownership group derived from the Companies House PSC register

L.C.S. Holdings Limited Owns 75–100% of shares
L.C. Switchgear Limited This company Owns 75–100% of shares
St.Davids Assemblies Limited Owns 50–75% of shares
Tarka Controls Limited Owns 75–100% of shares
Dunford & Pearson Ltd Owns 75–100% of shares
Montgomery Thermostats Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Satisfaction of a charge in full
25 August 2026Confirmation statement with no updates23 August 2026

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