LMW ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

01971947

Incorporation date

16/12/1985

Size

Total Exemption Small

Classification

Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1985)

22/11/2018

Final Gazette dissolved following liquidation

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22/08/2018

Return of final meeting in a creditors' voluntary winding up

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08/11/2017

Insolvency filing

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02/10/2017

Appointment of a voluntary liquidator

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19/09/2017

Removal of liquidator by court order

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15/06/2017

Liquidators' statement of receipts and payments to 2017-04-13

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22/06/2016

Liquidators' statement of receipts and payments to 2016-04-13

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17/05/2015

Appointment of a voluntary liquidator

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14/05/2015

Notice of completion of voluntary arrangement

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14/05/2015

Notice to Registrar of Companies of Notice of disclaimer

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27/04/2015

Statement of affairs with form 4.19

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27/04/2015

Resolutions

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15/04/2015

Registered office address changed from Unit 4 Newtown Grange Farm Business Park Desford Road Newtown Unthank Leicestershire LE9 9FL to Pennell House 159 Charles Street Leicester LE1 1LD on 2015-04-16

View PDF (2 pages)

14/12/2014

Total exemption small company accounts made up to 2014-07-31

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07/12/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-10-31

View PDF (12 pages)

11/09/2014

Annual return made up to 2014-08-24 with full list of shareholders

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30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

22/12/2013

Annual return made up to 2013-08-24 with full list of shareholders

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10/11/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-10-31

View PDF (12 pages)

16/05/2013

Registered office address changed from Lmw House Leeside Merrylees Industrial Estate Desford Leicestershire LE9 9FS on 2013-05-17

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04/02/2013

Current accounting period extended from 2013-01-31 to 2013-07-31

View PDF (1 pages)

11/11/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (10 pages)

13/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

11/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (4 pages)

11/09/2012

Director's details changed for Clive Robert Graham on 2012-04-02

View PDF (2 pages)

21/08/2012

Termination of appointment of Harriet Smith as a secretary

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06/08/2012

Previous accounting period shortened from 2012-09-30 to 2012-01-31

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10/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

06/02/2012

Termination of appointment of Andrew Baum as a director

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26/01/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2

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13/09/2011

Annual return made up to 2011-08-24 with full list of shareholders

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27/06/2011

Total exemption small company accounts made up to 2010-09-30

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20/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (6 pages)

19/09/2010

Director's details changed for Clive Robert Graham on 2010-07-01

View PDF (2 pages)

19/09/2010

Director's details changed for Mr Christopher Michael Smith on 2010-07-01

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19/09/2010

Director's details changed for Andrew James Baum on 2010-07-01

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21/03/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

24/08/2009

Return made up to 24/08/09; full list of members

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24/08/2009

Director's change of particulars / christopher smith / 01/08/2009

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31/07/2009

Accounts for a small company made up to 2008-09-30

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06/07/2009

Director appointed clive robert graham

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06/07/2009

Director appointed andrew james baum

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09/09/2008

Return made up to 24/08/08; full list of members

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14/07/2008

Accounts for a small company made up to 2007-09-30

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24/09/2007

Return made up to 24/08/07; full list of members

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15/01/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

18/09/2006

Secretary's particulars changed

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18/09/2006

Return made up to 24/08/06; full list of members

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14/06/2006

New secretary appointed

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07/06/2006

Secretary resigned

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20/04/2006

Accounts for a small company made up to 2005-09-30

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05/03/2006

Registered office changed on 06/03/06 from: l w m house, merrylees industrial estate, lee side desford, leicester leicestershire LE9 9FS

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04/09/2005

Return made up to 24/08/05; full list of members

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04/04/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

08/09/2004

Return made up to 24/08/04; full list of members

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16/06/2004

Accounts for a small company made up to 2003-09-30

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04/11/2003

Return made up to 24/08/03; full list of members

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05/04/2003

Accounts for a small company made up to 2002-09-30

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16/09/2002

Return made up to 24/08/02; full list of members

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20/03/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

12/09/2001

Return made up to 24/08/01; full list of members

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12/08/2001

Accounts for a small company made up to 2000-12-31

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21/06/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

12/11/2000

Secretary resigned

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12/11/2000

New secretary appointed

View PDF (2 pages)

25/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

29/08/2000

Return made up to 24/08/00; full list of members

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06/04/2000

Registered office changed on 07/04/00 from: pannel house 159 charles street leicester LE1 1LD

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31/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

18/10/1999

Return made up to 24/08/99; no change of members

View PDF (4 pages)

21/06/1999

Director's particulars changed

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28/01/1999

Declaration of satisfaction of mortgage/charge

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19/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

21/09/1998

Return made up to 24/08/98; no change of members

View PDF (4 pages)

15/09/1997

Return made up to 24/08/97; full list of members

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08/09/1997

Accounts for a small company made up to 1996-12-31

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14/08/1997

Particulars of mortgage/charge

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23/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

12/09/1996

Return made up to 24/08/96; no change of members

View PDF (4 pages)

27/09/1995

Accounts for a small company made up to 1994-12-31

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11/09/1995

Return made up to 24/08/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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18/09/1994

Return made up to 24/08/94; full list of members

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30/06/1994

Accounts for a small company made up to 1993-12-31

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03/12/1993

Particulars of mortgage/charge

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06/09/1993

Return made up to 24/08/93; no change of members

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26/08/1993

Accounts for a small company made up to 1992-12-31

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25/11/1992

Return made up to 24/08/92; no change of members

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30/09/1992

Accounts for a small company made up to 1991-12-31

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02/09/1992

Registered office changed on 03/09/92 from: 128A evington road leicester LE2 1HL

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09/02/1992

Declaration of satisfaction of mortgage/charge

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24/10/1991

Return made up to 24/08/91; full list of members

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15/09/1991

Accounts for a small company made up to 1990-12-31

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20/06/1991

Particulars of mortgage/charge

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17/06/1991

Return made up to 15/09/89; no change of members

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27/03/1991

Return made up to 15/06/90; change of members

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05/02/1991

Particulars of mortgage/charge

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23/01/1991

Accounts for a small company made up to 1989-12-31

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22/01/1991

Director resigned

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13/02/1990

Secretary's particulars changed

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31/10/1989

Accounts for a small company made up to 1988-12-31

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29/06/1989

Registered office changed on 30/06/89 from: 21 mountfields drive loughborough leicestershire LE11 3JD

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13/10/1988

Accounts for a small company made up to 1987-12-31

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13/10/1988

Return made up to 24/08/88; full list of members

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14/06/1987

Accounting reference date shortened from 31/03 to 31/12

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21/04/1987

Accounts for a small company made up to 1986-12-31

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21/04/1987

Return made up to 03/04/87; full list of members

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16/12/1985

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2014

Last change occurred

30/07/2014

Accounts

Total Exemption Small

Last made up date

30/07/2014

Next account date

30/07/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baum, Andrew James	Director	01/07/2009 - 19/01/2012	3
Graham, Clive Robert	Director	01/07/2009 - Present	-
Johnson, Dawn Jillian	Secretary	01/11/2000 - 30/05/2006	-
Smith, Harriet Edith	Secretary	31/05/2006 - 15/08/2012	-

Persons with Significant Control

No PSC data available.

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Description

About LMW ELECTRONICS LIMITED

LMW ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 16/12/1985 with the registered office located at Pennell House, 159 Charles Street, Leicester LE1 1LD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LMW ELECTRONICS LIMITED?

LMW ELECTRONICS LIMITED is currently Dissolved. It was registered on 16/12/1985 and dissolved on 22/11/2018.

Where is LMW ELECTRONICS LIMITED located?

LMW ELECTRONICS LIMITED is registered at Pennell House, 159 Charles Street, Leicester LE1 1LD.

What does LMW ELECTRONICS LIMITED do?

LMW ELECTRONICS LIMITED operates in the Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007) sector.

What is the latest filing for LMW ELECTRONICS LIMITED?

The latest filing was on 22/11/2018: Final Gazette dissolved following liquidation.