LOWESTOFT ELECTRICAL COMPANY (SALES) LIMITED

Profile LOWESTOFT ELECTRICAL COMPANY (SALES) LIMITED

Actual on 01.08.2020
Company name
LOWESTOFT ELECTRICAL COMPANY (SALES) LIMITED
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Company number
00525721
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 13 November 1953
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Accounts

Overdue

Next accounts made up to 28.02.2018 due by 30.11.2018

Last accounts made up to 28.02.2017

Confirmation statement

Actual

Next statement date Saturday, 11 May 2019 due by Saturday, 25 May 2019

Last statement dated Friday, 11 May 2018

Annual returns

Overdue

Next annual return date due by Thursday, 08 June 2017

Last annual return made up to Wednesday, 11 May 2016

Nature of business (SIC)
47540 - Retail sale of electrical household appliances in specialised stores
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Registered office address
LAWRENCE HOUSE, 5 ST. ANDREWS HILL, NORFOLK, NORWICH, NR2 1AD
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PSC and Officers LOWESTOFT ELECTRICAL COMPANY (SALES) LIMITED

Officers

(as of 18.09.2020)

ARCHER, Matthew Paul
Status: Active
Appointed on: Monday, 08 August 2011
Correspondence address: Lawrence House 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: None
Country of residence: United Kingdom
ARCHER, Paul Lewis
Status: Active
Correspondence address: Lawrence House 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ARCHER, Janice
Status: Not active
Appointed on: Thursday, 08 September 2011
Resigned on: Sunday, 31 December 2017
Correspondence address: 127 London Road North, Lowestoft, England, Suffolk, NR32 1LZ
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: None
Country of residence: England
HURRELL, William Walter
Status: Not active
Resigned on: Thursday, 16 June 1994
Correspondence address: 57 Mill Road, Blofield, Norwich, Norfolk, NR13 4QS
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Company Director
HURRELL, William Walter
Status: Not active
Resigned on: Thursday, 27 February 1997
Correspondence address: 57 Mill Road, Blofield, Norwich, Norfolk, NR13 4QS
Role: Secretary
SAVOURY, Colin Frederick
Status: Not active
Appointed on: Thursday, 27 February 1997
Resigned on: Tuesday, 16 August 2011
Correspondence address: 116 Middleton Road, Gorleston, Great Yarmouth, Norfolk, NR31 7PH
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Matthew Paul Archer
Status: Active
Notified on: Thursday, 10 November 2016
Correspondence address: 127 London Road North Lowestoft, United Kingdom, Suffolk
Nationality: British
Date of birth: March 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Matthew Paul Archer
Status: Active
Notified on: Thursday, 10 November 2016
Correspondence address: 127 London Road North Lowestoft, United Kingdom, Suffolk
Nationality: British
Date of birth: March 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Paul Lewis Archer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 127 London Road North Lowestoft, United Kingdom, Suffolk
Nationality: British
Date of birth: January 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent