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LASCAR ELECTRONICS LIMITED - Module House, Whiteparish, Salisbury, Wiltshire, United Kingdom
Company Information
- Company registration number
- 05472682
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Module House
- Whiteparish
- Salisbury
- Wiltshire
- SP5 2SJ Module House, Whiteparish, Salisbury, Wiltshire, SP5 2SJ UK
Management
- Managing Directors
- BURTON, John
- CAMERON, Richard James
- MARTIN, Robert Walker
- NAVEY, Julian John
- PIWOWARSKI, Roderick Stefan
- SAUNDERS IV, Carleton Earl
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-06
- Age Of Company 2005-06-06 18 years
- SIC/NACE
- 26511
Ownership
- Beneficial Owners
- -
- Cimsense Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LARASIAN LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-06-06
- Annual Return
- Due Date: 2024-06-20
- Last Date: 2023-06-06
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LASCAR ELECTRONICS LIMITED Company Description
- LASCAR ELECTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 05472682. Its current trading status is "live". It was registered 2005-06-06. It was previously called LARASIAN LIMITED. It has declared SIC or NACE codes as "26511". It has 6 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-06-06.It can be contacted at Module House .
Get LASCAR ELECTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lascar Electronics Limited - Module House, Whiteparish, Salisbury, Wiltshire, United Kingdom
- 2005-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-17) - CS01
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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accounts-with-accounts-type-full (2023-01-05) - AA
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appoint-person-director-company-with-name-date (2023-02-28) - AP01
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resolution (2023-03-09) - RESOLUTIONS
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-03-24) - PSC07
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appoint-person-director-company-with-name-date (2022-03-24) - AP01
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termination-director-company-with-name-termination-date (2022-03-24) - TM01
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notification-of-a-person-with-significant-control (2022-03-24) - PSC02
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resolution (2022-03-30) - RESOLUTIONS
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mortgage-satisfy-charge-full (2022-03-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-03) - MR01
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mortgage-satisfy-charge-full (2022-05-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-19) - MR01
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confirmation-statement-with-updates (2022-07-05) - CS01
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termination-director-company-with-name-termination-date (2022-10-11) - TM01
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termination-director-company-with-name-termination-date (2022-12-08) - TM01
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appoint-person-director-company-with-name-date (2022-12-08) - AP01
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memorandum-articles (2022-05-03) - MA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-06) - AA
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accounts-with-accounts-type-full (2021-12-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-07) - MR01
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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change-person-director-company-with-change-date (2021-12-07) - CH01
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change-to-a-person-with-significant-control (2021-12-07) - PSC04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-06-11) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-22) - AP01
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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accounts-with-accounts-type-full (2018-09-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-19) - AA
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termination-director-company-with-name-termination-date (2017-08-22) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-22) - TM02
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confirmation-statement-with-updates (2017-06-15) - CS01
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termination-director-company-with-name-termination-date (2017-03-28) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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accounts-with-accounts-type-full (2016-09-21) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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accounts-with-accounts-type-full (2015-10-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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appoint-person-director-company-with-name (2014-01-30) - AP01
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termination-director-company-with-name (2014-01-30) - TM01
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appoint-person-director-company-with-name (2014-01-21) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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change-person-director-company-with-change-date (2012-06-26) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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accounts-with-accounts-type-full (2010-09-25) - AA
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change-person-director-company-with-change-date (2010-06-10) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-17) - AA
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appoint-person-director-company-with-name (2009-11-18) - AP01
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legacy (2009-06-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-09-30) - AA
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legacy (2008-06-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-09-15) - AA
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legacy (2007-06-20) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-16) - AA
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legacy (2006-06-16) - 363a
keyboard_arrow_right 2005
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incorporation-company (2005-06-06) - NEWINC
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legacy (2005-08-15) - 288a
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legacy (2005-08-15) - 288b
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legacy (2005-08-15) - 225
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resolution (2005-08-15) - RESOLUTIONS
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memorandum-articles (2005-08-15) - MEM/ARTS
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legacy (2005-09-27) - 288a
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legacy (2005-09-27) - 287
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resolution (2005-09-27) - RESOLUTIONS
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legacy (2005-09-27) - 123
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certificate-change-of-name-company (2005-09-30) - CERTNM
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legacy (2005-10-05) - 395
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legacy (2005-10-18) - 88(2)R