Lascar Electronics Limited

Active05472682 Private limited company
Incorporated
6 June 2005 (21 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Manufacture of electronic industrial process control equipment (26512)
Directors
Carleton Earl Saunders IV
Accounts type
Full
Region
South West
Address
Unit 6 Milford Trading Estate
Blakey Road
Salisbury
SP1 2UD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2026
British
Born April 1982 (44)
Director · Appointed 3 February 2026
British
Born February 1974 (52)
Saunders Iv, Carleton Earl
Director · Appointed 23 February 2023
American
Born July 1973 (53)
Director · Appointed 7 January 2014
British
Born May 1961 (65)
Cameron, Richard James
Director · Appointed 14 October 2009
British
Born September 1978 (48)
Officer history (14 former)
1 October 2026
Resigned Martin, Robert Walker as Director
6 February 2026
Appointed Skinner, Martin Paul as Director
6 February 2026
Resigned Burton, John David as Director
3 February 2026
Appointed Cross, Peter James as Director
4 December 2024
Resigned Piwowarski, Roderick Stefan as Director
23 February 2023
Resigned Hagen, Donald, Jr Robert as Director
23 February 2023
Appointed Saunders Iv, Carleton Earl as Director
6 December 2022
Resigned Kownacki, Eric as Director
6 December 2022
Appointed Martin, Robert Walker as Director
1 October 2022
Resigned Darcy, Alan Robert as Director
22 March 2022
Appointed Hagen, Donald, Jr Robert as Director
22 March 2022
Appointed Kownacki, Eric as Director
22 March 2022
Resigned Currie, Glynis as Director
23 May 2018
Resigned Wigmore, Sean Douglas as Director
1 January 2018
Appointed Burton, John David as Director
16 August 2017
Resigned Allen, Geoffrey Clive Andrew as Director
16 August 2017
Resigned Allen, Geoffrey Clive Andrew as Secretary
9 March 2017
Resigned Currie, Brian Geoffrey as Director
21 January 2014
Appointed Wigmore, Sean Douglas as Director
21 January 2014
Resigned Cross, Peter James as Director
7 January 2014
Appointed Navey, Julian John as Director
14 October 2009
Appointed Cameron, Richard James as Director
15 September 2005
Appointed Piwowarski, Roderick Stefan as Director
15 September 2005
Appointed Cross, Peter James as Director
15 September 2005
Appointed Allen, Geoffrey Clive Andrew as Director
15 September 2005
Appointed Darcy, Alan Robert as Director
28 July 2005
Appointed Currie, Brian Geoffrey as Director
28 July 2005
Appointed Allen, Geoffrey Clive Andrew as Secretary
28 July 2005
Appointed Currie, Glynis as Director
28 July 2005
Resigned Overy, Susan Linda as Secretary
28 July 2005
Resigned Tranah, Nigel John as Director
6 June 2005
Appointed Overy, Susan Linda as Secretary
6 June 2005
Appointed Tranah, Nigel John as Director

Ownership 1 active

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

Corporate entity · Notified 22 March 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 13893942
Former controllers (2)
22 March 2022
Ceased Brian Geoffrey Currie — Holds 25–50% of voting rights
22 March 2022
Ceased Glynis Currie — Holds 25–50% of voting rights

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Arctiko Limited Owns 75–100% of shares
Corintech Limited Owns 75–100% of shares
Lascar Electronics Limited This company Owns 75–100% of shares
Lascar Limited Owns 75–100% of shares
Video Recognition Systems Limited Owns 75–100% of shares
Praxas Limited Owns 75–100% of shares

Filings 107

Show all 107 filings

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