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Home > England & Wales Companies > LONDON ELECTRONIC LIMITED
Company Information for

LONDON ELECTRONIC LIMITED

SUITE 2C, BROSNAN HOUSE, 175 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1BW,
Company Registration Number
03912915
Private Limited Company
Active

Company Overview

About London Electronic Ltd
LONDON ELECTRONIC LIMITED was founded on 2000-01-25 and has its registered office in Potters Bar. The organisation's status is listed as "Active". London Electronic Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONDON ELECTRONIC LIMITED
 
Legal Registered Office
SUITE 2C, BROSNAN HOUSE
175 DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1BW
Other companies in EN4
 
Filing Information
Company Number 03912915
Company ID Number 03912915
Date formed 2000-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB756543409  
Last Datalog update: 2024-02-05 21:26:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON ELECTRONIC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GERALD GREENE LIMITED   STEVEN GORDON LIMITED
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Companies with same name LONDON ELECTRONIC LIMITED
The following companies were found which have the same name as LONDON ELECTRONIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON ELECTRONIC DANCE [L.E.D] LTD 57 VALMONT ROAD BRAMCOTE NOTTINGHAM NOTTINGHAMSHIRE NG9 3JD Dissolved Company formed on the 2010-02-22
LONDON ELECTRONICS (UK) LTD 113 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5EN Active - Proposal to Strike off Company formed on the 2011-10-05
LONDON ELECTRONICS COLLEGE LIMITED DARWIN HOUSE 7 KIDDERMINSTER ROAD BROMSGROVE WORCESTERSHIRE B61 7JJ Liquidation Company formed on the 1988-04-22
LONDON ELECTRONICS INTERNATIONAL LIMITED 17 THORNCOTE GREEN HATCH SANDY BEDFORDSHIRE SG19 1PU Active - Proposal to Strike off Company formed on the 2001-02-07
LONDON ELECTRONICS LIMITED 17 THORNCOTE GREEN HATCH SANDY SG19 1PU Active Company formed on the 1992-06-12
LONDON ELECTRONICS & SUPPLIES LIMITED 14 CROWHURST HOUSE AYTOUN ROAD LONDON UNITED KINGDOM SW9 0UD Dissolved Company formed on the 2014-05-16
LONDON ELECTRONIC MUSIC EVENT LTD 16 JERNINGHAM ROAD NEW CROSS LONDON UNITED KINGDOM SE14 5NX Active - Proposal to Strike off Company formed on the 2014-10-30
London Electronics Ltd. 1648 East St Redding CA 96001 Dissolved Company formed on the 1980-06-09
LONDON ELECTRONICS EXCHANGE LIMITED 142A SAINTFIELD ROAD LISBURN BT27 6UH Active Company formed on the 2022-01-10
LONDON ELECTRONICS & SOLUTION LTD 14517084 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2022-11-30
LONDON ELECTRONICS LTD British Columbia Dissolved

Company Officers of LONDON ELECTRONIC LIMITED

Current Directors
Officer Role Date Appointed
BALBIR MANDIP JAGPAL
 Company Secretary 2000-01-25
RAJ SINGH JAGPAL
 Director 2000-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 2000-01-25 2000-01-25
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 2000-01-25 2000-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAJ SINGH JAGPAL SMARTCLICK LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/22 FROM Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS England
2022-02-08CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-08SECRETARY'S DETAILS CHNAGED FOR BALBIR MANDIP JAGPAL on 2022-02-08
2022-02-08CH03SECRETARY'S DETAILS CHNAGED FOR BALBIR MANDIP JAGPAL on 2022-02-08
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-09-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-02-10CH01Director's details changed for Mr Raj Singh Jagpal on 2017-01-25
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-05AR0125/01/16 ANNUAL RETURN FULL LIST
2015-07-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/15 FROM 5Th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09AR0125/01/15 ANNUAL RETURN FULL LIST
2014-11-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19AA01Previous accounting period extended from 30/06/13 TO 31/12/13
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-06AR0125/01/14 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0125/01/13 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0125/01/12 ANNUAL RETURN FULL LIST
2011-04-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0125/01/11 ANNUAL RETURN FULL LIST
2010-03-22AR0125/01/10 ANNUAL RETURN FULL LIST
2010-03-22CH01Director's details changed for Raj Singh Jagpal on 2010-01-25
2010-01-12AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-25AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-05-27363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-27363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-14363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-17363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-12-30287REGISTERED OFFICE CHANGED ON 30/12/04 FROM: CEDAR HOUSE 698 GREEN LANES WINCHMORE HILL LONDON N21 3RD
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-01363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-03-04363(288)SECRETARY'S PARTICULARS CHANGED
2003-03-04363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-03-01363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-04-06363sRETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2001-03-29225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01
2001-03-29287REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 187 TECHNOLOGY PARK ASHLEY ROAD LONDON N17 9LN
2000-02-08288bSECRETARY RESIGNED
2000-02-08288bDIRECTOR RESIGNED
2000-02-08288aNEW DIRECTOR APPOINTED
2000-02-08288aNEW SECRETARY APPOINTED
2000-02-08287REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 229 NETHER STREET LONDON N3 1NT
2000-02-08Registered office changed on 08/02/00 from:\ 229 nether street london N3 1NT
2000-01-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
262 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment




Licences & Regulatory approval
We could not find any licences issued to LONDON ELECTRONIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON ELECTRONIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON ELECTRONIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.588
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.619

This shows the max and average number of mortgages for companies with the same SIC code of 26200 - Manufacture of computers and peripheral equipment

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON ELECTRONIC LIMITED

Intangible Assets
Patents
We have not found any records of LONDON ELECTRONIC LIMITED registering or being granted any patents
Domain Names

LONDON ELECTRONIC LIMITED owns 20 domain names.

index100.co.uk   pansat.co.uk   phones1.co.uk   planetgsm.co.uk   goldpound.co.uk   londonelectronic.co.uk   lonelec.co.uk   pennyshop.co.uk   redstarsearch.co.uk   ecuparts.co.uk   ecutools.co.uk   hondatyper.co.uk   jagdip.co.uk   jagdipjagpal.co.uk   hondatype-r.co.uk   anareva.co.uk   enginelight.co.uk   vagdiesels.co.uk   ecudirect.co.uk   obd2codereader.co.uk  

Trademarks
We have not found any records of LONDON ELECTRONIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON ELECTRONIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26200 - Manufacture of computers and peripheral equipment) as LONDON ELECTRONIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON ELECTRONIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LONDON ELECTRONIC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0185045020Inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof (excl. those for discharge lamps or tubes)
2015-06-0185049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2015-05-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2015-04-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-03-0185045020Inductors of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof (excl. those for discharge lamps or tubes)
2015-01-0185423239Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of > 512 Mbit (excl. in the form of multichip integrated circuits)
2014-11-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2014-08-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2014-03-0185423239Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of > 512 Mbit (excl. in the form of multichip integrated circuits)
2014-01-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2014-01-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2013-12-0185423239Electronic integrated circuits as dynamic random-access memories "D-RAMs", with a storage capacity of > 512 Mbit (excl. in the form of multichip integrated circuits)
2013-09-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2013-08-0190011090Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)
2013-06-0185446090Electric conductors for a voltage > 1.000 V, insulated, not with copper conductors, n.e.s.
2013-04-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2013-04-0190181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2012-08-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2012-06-0185049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2011-10-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2011-10-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-07-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2010-11-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2010-09-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2010-05-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2010-04-0182053000Planes, chisels, gouges and similar cutting tools for working wood

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON ELECTRONIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON ELECTRONIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EN6 1BW