LCL Electronics Limited

Company Name	LCL Electronics Limited
Company Status	Dissolved
Company Number	02368995
Category	Private Limited Company
Incorporation Date	31 March 1989(35 years, 1 month ago)
Dissolution Date	9 October 2020 (3 years, 6 months ago)
Previous Name	Leicester Circuits (Conventional) Limited

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components

Directors

Director Name	Mr Richard Hatton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1992(3 years after company formation)
Appointment Duration	28 years, 5 months (closed 09 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109-110 The Burrows East Goscote Leicester Leicestershire LE7 3XD

Director Name	Miss Judith Hatton
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2017(27 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 09 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	109-110 The Burrows East Goscote Leicester Leicestershire LE7 3XD

Director Name	Gordon Stanley Bray
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(3 years after company formation)
Appointment Duration	2 months, 1 week (resigned 30 June 1992)
Role	Company Director
Correspondence Address	15 Earl Smith Close Whetstone Leicester Leicestershire LE8 6NR

Director Name	Gavin Graham Hamilton
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(3 years after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 1997)
Role	Chartered Accountant
Correspondence Address	58 Leconfield Road Loughborough Leicestershire LE11 3SQ

Director Name	Mr Michael Richard Seabrook
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(3 years after company formation)
Appointment Duration	1 year (resigned 23 April 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Granville Road Dorridge Solihull West Midlands B93 8BY

Director Name	Peter Charles Stone
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(3 years after company formation)
Appointment Duration	7 years (resigned 07 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White House Farm Gaddesby Lane Rearsby Leicester LE7 4YL

Director Name	Tony Jeffrey Williams
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(3 years after company formation)
Appointment Duration	22 years, 5 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Michael Close Queniborough Leicester Leicestershire LE7 3UL

Secretary Name	Gavin Graham Hamilton
Nationality	British
Status	Resigned
Appointed	23 April 1992(3 years after company formation)
Appointment Duration	5 years, 2 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	58 Leconfield Road Loughborough Leicestershire LE11 3SQ

Director Name	Mr Ian Alexander Macgregor
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(3 years, 8 months after company formation)
Appointment Duration	24 years, 3 months (resigned 12 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Swallowdale Thringstone Leicestershire LE67 8LY

Director Name	David Hefford
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(8 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 September 2002)
Role	Accountant
Correspondence Address	2b Coxs Lane Broughton Kettering Northampton Northamptonshire NN14 1NA

Secretary Name	David Hefford
Nationality	British
Status	Resigned
Appointed	01 August 1997(8 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 September 2002)
Role	Accountant
Correspondence Address	2b Coxs Lane Broughton Kettering Northampton Northamptonshire NN14 1NA

Secretary Name	John Roderick Hopkins
Nationality	British
Status	Resigned
Appointed	11 September 2002(13 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 August 2005)
Role	Company Director
Correspondence Address	13 Blakesley Road Wigston Leicester Leicestershire LE18 3WD

Director Name	Trevor Pope
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(14 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Queens Crescent Horndean Waterlooville Portsmouth Hampshire PO8 9NB

Director Name	Roderick John Hopkins
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(15 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 February 2005)
Role	Company Accountant
Correspondence Address	13 Blakesley Road Wigston Leicester Leicestershire LE18 3WD

Director Name	David Rosen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(16 years after company formation)
Appointment Duration	4 years, 1 month (resigned 08 May 2009)
Role	Company Director
Correspondence Address	Elms Farm Caerwent Monmouthshire NP26 5NN Wales

Secretary Name	Mr Ian Alexander Macgregor
Nationality	British
Status	Resigned
Appointed	23 August 2005(16 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 12 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Swallowdale Thringstone Leicestershire LE67 8LY

Contact

Website	lclelectronics.co.uk
Telephone	07 386607109
Telephone region	Mobile

Location

Registered Address	Riverside House Irwell Street Manchester M3 5EN
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25 at £1	Ian Alexander Macgregor 39.68% Ordinary
25 at £1	Richard Hatton & S.p. Hatton 39.68% Ordinary
13 at £1	Richard Hatton 20.63% Ordinary

Financials

Year	2014
Net Worth	£679,902
Cash	£134,743
Current Liabilities	£1,553,578

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

17 March 2016	Delivered on: 18 March 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
13 October 2010	Delivered on: 19 October 2010 Persons entitled: Credit Agricole Commercial Finance (Eurofactor (UK) Limited) Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets of the company by way of a first fixed and floating charge. Outstanding
16 January 2006	Delivered on: 20 January 2006 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 April 2003	Delivered on: 29 April 2003 Satisfied on: 17 May 2006 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 July 2000	Delivered on: 11 July 2000 Satisfied on: 17 May 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 March 1998	Delivered on: 3 March 1998 Satisfied on: 28 August 2001 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: The principal sum of Â£90,000.00 and all other monies due or to become due from the company to the chargee under the fixed charge. Particulars: A first fixed charge over the goods listed on the schedule attached to the form M395. Screen wash surf systems serial number S5999 etc.. see the mortgage charge document for full details. Fully Satisfied
15 May 1989	Delivered on: 2 June 1989 Satisfied on: 17 May 2006 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: And heritable property and assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 September 2017	Termination of appointment of Ian Alexander Macgregor as a director on 12 March 2017 (1 page)
21 September 2017	Termination of appointment of Ian Alexander Macgregor as a secretary on 12 March 2017 (1 page)
16 May 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
24 March 2017	Director's details changed for Miss Judith Hatton on 24 March 2017 (2 pages)
21 March 2017	Appointment of Miss Judith Hatton as a director on 13 March 2017 (2 pages)
4 October 2016	Satisfaction of charge 6 in full (1 page)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
29 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 63 (5 pages)
18 March 2016	Registration of charge 023689950007, created on 17 March 2016 (9 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 63 (6 pages)
13 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 63 (6 pages)
31 October 2014	Termination of appointment of Tony Jeffrey Williams as a director on 30 September 2014 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
29 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (7 pages)
29 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (7 pages)
11 April 2014	Termination of appointment of Trevor Pope as a director (1 page)
21 March 2014	Amended accounts made up to 31 December 2012 (7 pages)
1 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 May 2013	Register(s) moved to registered inspection location (1 page)
8 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (9 pages)
8 May 2013	Register inspection address has been changed (1 page)
8 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (9 pages)
14 December 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
3 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (8 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
6 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (8 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (8 pages)
14 May 2010	Director's details changed for Richard Hatton on 19 April 2010 (2 pages)
14 May 2010	Director's details changed for Ian Alexander Macgregor on 19 April 2010 (2 pages)
14 May 2010	Director's details changed for Trevor Pope on 19 April 2010 (2 pages)
14 May 2010	Director's details changed for Tony Jeffrey Williams on 19 April 2010 (2 pages)
24 June 2009	Appointment terminated director david rosen (1 page)
1 May 2009	Return made up to 19/04/09; full list of members (7 pages)
2 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
5 December 2008	Registered office changed on 05/12/2008 from 23-26 craftmans way east goscote leicester leicestershire LE7 3XJ (1 page)
24 June 2008	Return made up to 19/04/08; full list of members (7 pages)
7 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
22 January 2008	Registered office changed on 22/01/08 from: 23-26 craftsmans way east goscote industrial estate east goscote leicester LE7 3XJ (1 page)
18 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
14 May 2007	Return made up to 19/04/07; full list of members (4 pages)
14 May 2007	Registered office changed on 14/05/07 from: 41-45 the warren east goscote industrial estate east goscote leicester LE7 3XJ (1 page)
25 October 2006	Â£ ic 125/100 07/09/06 Â£ sr 25@1=25 (1 page)
18 October 2006	Resolutions RES13 ‐ Auth off mkt pur share 09/06/06 (1 page)
15 June 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
17 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2006	Return made up to 19/04/06; full list of members (11 pages)
20 January 2006	Particulars of mortgage/charge (5 pages)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	Secretary resigned (1 page)
5 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
27 April 2005	New director appointed (1 page)
27 April 2005	Return made up to 19/04/05; full list of members (5 pages)
23 March 2005	Director resigned (1 page)
29 January 2005	New director appointed (2 pages)
3 November 2004	Accounts for a medium company made up to 30 September 2003 (17 pages)
27 May 2004	Return made up to 19/04/04; full list of members (11 pages)
29 October 2003	New director appointed (2 pages)
20 July 2003	Accounts for a medium company made up to 30 September 2002 (17 pages)
5 June 2003	Return made up to 19/04/03; full list of members (10 pages)
29 April 2003	Particulars of mortgage/charge (7 pages)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	Secretary resigned;director resigned (1 page)
1 August 2002	Full accounts made up to 30 September 2001 (16 pages)
10 May 2002	Return made up to 19/04/02; full list of members (10 pages)
28 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2001	Return made up to 23/04/01; full list of members (9 pages)
3 May 2001	Full accounts made up to 30 September 2000 (15 pages)
12 July 2000	Full accounts made up to 30 September 1999 (16 pages)
11 July 2000	Particulars of mortgage/charge (7 pages)
24 May 2000	Return made up to 23/04/00; full list of members (9 pages)
18 June 1999	Director resigned (1 page)
4 June 1999	Full accounts made up to 30 September 1998 (15 pages)
20 May 1999	Return made up to 23/04/99; change of members (8 pages)
17 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
2 June 1998	Return made up to 23/04/98; full list of members 363(287) ‐ Registered office changed on 02/06/98 (8 pages)
3 March 1998	Particulars of mortgage/charge (4 pages)
28 August 1997	New secretary appointed;new director appointed (2 pages)
28 August 1997	Secretary resigned;director resigned (1 page)
28 August 1997	Secretary resigned;director resigned (1 page)
4 July 1997	Return made up to 23/04/97; no change of members (6 pages)
23 June 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
14 June 1996	Return made up to 23/04/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
13 June 1995	Return made up to 23/04/95; full list of members 363(287) ‐ Registered office changed on 13/06/95 363(288) ‐ Director's particulars changed (6 pages)
29 March 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
23 August 1993	Ad 26/11/92--------- Â£ si 98@1=98 Â£ ic 27/125 (2 pages)
11 February 1993	Ad 11/12/92--------- Â£ si 25@1=25 Â£ ic 2/27 (3 pages)
11 February 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 January 1993	Company name changed leicester circuits (conventional ) LIMITED\certificate issued on 05/01/93 (2 pages)
2 June 1989	Particulars of mortgage/charge (3 pages)
31 March 1989	Incorporation (19 pages)

LCL Electronics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Manchester Check