Lupson Electronics Limited

General information

Name:

Lupson Electronics Ltd

Office Address:

1 Fisher Lane Bingham NG13 8BQ Nottingham

Number: 09191506

Incorporation date: 2014-08-28

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lupson Electronics Limited 's been on the market for 10 years. Registered under the number 09191506 in 2014, it is registered at 1 Fisher Lane, Nottingham NG13 8BQ. This firm's principal business activity number is 26110: Manufacture of electronic components. 2023-02-28 is the last time the accounts were reported.

Regarding to this particular firm, most of director's duties have been fulfilled by Ben L. and Douglas L.. Out of these two managers, Ben L. has managed firm for the longest period of time, having become one of the many members of the Management Board on 28th August 2014. To find professional help with legal documentation, this specific firm has been utilizing the skillset of Douglas L. as a secretary since August 2014.

Executives who have control over the firm are as follows: Ben L. owns 1/2 or less of company shares. Douglas L. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Douglas L.

Role: Secretary

Appointed: 28 August 2014

Latest update: 17 December 2023

Ben L.

Role: Director

Appointed: 28 August 2014

Latest update: 17 December 2023

Douglas L.

Role: Director

Appointed: 28 August 2014

Latest update: 17 December 2023

People with significant control

Ben L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Douglas L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts 5 March 2015
Start Date For Period Covered By Report 2014-08-28
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 5 March 2015
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 1 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 11 October 2016
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 11 October 2016

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/02/28 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 26110 : Manufacture of electronic components
  • 27320 : Manufacture of other electronic and electric wires and cables
  • 29310 : Manufacture of electrical and electronic equipment for motor vehicles and their engines
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Company Age

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