LN ELECTRICS LTD

Profile LN ELECTRICS LTD

Actual on 01.09.2021
Company name
LN ELECTRICS LTD
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Company number
04534200
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 September 2002
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
80200 - Security systems service activities
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Registered office address
15 ROSEDENE AVENUE, MORDEN, SURREY, SM4 5RA
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PSC and Officers LN ELECTRICS LTD

Officers

(as of 19.09.2020)

LIANG, John Kokhee
Status: Active
Appointed on: Thursday, 12 September 2002
Correspondence address: 15 Rosedene Avenue, Morden, Surrey, SM4 5RA
Role: Secretary
NELSON, Lennox
Status: Active
Appointed on: Thursday, 12 September 2002
Correspondence address: 37 Fenwick Road, London, SE15 4HS
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director
Country of residence: England
ROWDEN, Philip Arthur
Status: Not active
Appointed on: Thursday, 12 September 2002
Resigned on: Friday, 30 September 2011
Correspondence address: 7 Oriel Close, Mitcham, Surrey, CR4 1PA
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 12 September 2002
Resigned on: Thursday, 12 September 2002
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
LIANG, John Kokhee
Status: Not active
Appointed on: Tuesday, 07 January 2003
Resigned on: Thursday, 29 September 2011
Correspondence address: 15 Rosedene Avenue, Morden, Surrey, SM4 5RA
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Acounting Technician
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Lennox Nelson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey
Nationality: British
Date of birth: January 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent