Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
LS Electronics Group Limited
- Incorporated
- 29 June 2002 (24 years)
- Industry
- Manufacture of electronic components (26110)
- Directors
- Michael Philip Thompson
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 3 Meadowbank CourtEastwoodNottinghamNG16 3SL
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2026
English
Born February 1963 (63)
Thompson, Michael Philip
Director · Appointed 28 August 2026
British
Born March 1943 (83)
Officer history (5 former)
28 August 2026
28 August 2026
Appointed Thompson, Michael Philip as Director
28 August 2026
Resigned Lomax, Tim David as Director
28 August 2026
Resigned Lomax, Tim David as Secretary
21 May 2020
Resigned Shephard, Nick Robert as Director
29 June 2002
29 June 2002
29 June 2002
29 June 2002
29 June 2002
Appointed Shephard, Nick Robert as Director
29 June 2002
Appointed Lomax, Tim David as Director
29 June 2002
Appointed Lomax, Tim David as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03910380
Former controllers (2)
28 August 2026
Ceased Tim David Lomax — Owns 75–100% of shares
29 March 2021
Ceased Nick Robert Shephard — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Design International Limited Owns 75–100% of shares
Grinsty Rail Limited Owns 75–100% of shares
Monitran Limited Owns 75–100% of shares
LS Electronics Group Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £566,095
- Cash
- £101,558
- Employees
- 24
- Debt Ratio
- 43%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £49,238 | £56,110 | £63,868 | £75,139 | £78,230 | £29,625 |
| Current Assets | £935,343 | £827,482 | £693,267 | £712,158 | £551,667 | £422,988 |
| Debtors | £496,224 | £302,637 | £380,730 | £451,750 | £377,117 | £311,626 |
| Cash | £101,558 | £182,334 | £25,157 | £42,933 | £48,915 | £108 |
| Creditors (< 1 year) | £385,153 | £368,506 | £334,870 | £486,585 | £261,605 | £369,785 |
| Creditors (> 1 year) | £33,333 | £83,333 | £133,333 | £183,333 | £229,167 | |
| Net Current Assets | £550,190 | £458,976 | £358,397 | £225,573 | £290,062 | £53,203 |
| Net Assets | £566,095 | £431,753 | £288,932 | £117,379 | £139,125 | £82,828 |
| Shareholder Funds | £566,095 | £431,753 | £288,932 | £117,379 | £139,125 | £82,828 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Cessation of a person with significant control | |||
| 17 September 2026 | Appointment of a director | |||
| 12 September 2026 | Termination of appointment of a director | |||
| 12 September 2026 | Appointment of a director | |||
| 12 September 2026 | Termination of appointment of a secretary |
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