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Company Information for

LMW ELECTRONICS LIMITED

PENNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD,
Company Registration Number
01971947
Private Limited Company
Liquidation

Company Overview

About Lmw Electronics Ltd
LMW ELECTRONICS LIMITED was founded on 1985-12-17 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Lmw Electronics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LMW ELECTRONICS LIMITED
 
Legal Registered Office
PENNELL HOUSE
159 CHARLES STREET
LEICESTER
LE1 1LD
Other companies in LE9
 
Filing Information
Company Number 01971947
Company ID Number 01971947
Date formed 1985-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2014
Account next due 30/04/2016
Latest return 24/08/2014
Return next due 21/09/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 22:01:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LMW ELECTRONICS LIMITED
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Companies with same name LMW ELECTRONICS LIMITED
The following companies were found which have the same name as LMW ELECTRONICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LMW ELECTRONICS Singapore Dissolved Company formed on the 2008-09-11
LMW ELECTRONICS PTE LTD PINE GROVE Singapore 591401 Active Company formed on the 2008-09-12

Company Officers of LMW ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
CLIVE ROBERT GRAHAM
Director 2009-07-01
CHRISTOPHER MICHAEL SMITH
Director 1992-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
HARRIET EDITH SMITH
Company Secretary 2006-05-31 2012-08-15
ANDREW JAMES BAUM
Director 2009-07-01 2012-01-19
DAWN JILLIAN JOHNSON
Company Secretary 2000-11-01 2006-05-30
MARGARET JUNE SMITH
Company Secretary 1992-08-24 2000-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MICHAEL SMITH WOWZERS LTD Director 2015-02-01 CURRENT 2013-01-22 Dissolved 2016-01-26
CHRISTOPHER MICHAEL SMITH G8 LMW (CONSULTING) LIMITED Director 2012-01-16 CURRENT 2012-01-16 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
2018-11-23GAZ2Final Gazette dissolved via compulsory strike-off
2018-08-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-11-09LIQ MISCInsolvency:notice of release of former liquidator by secretary of state in mvl or cvl
2017-10-03600Appointment of a voluntary liquidator
2017-09-20LIQ10Removal of liquidator by court order
2017-06-16LIQ03Voluntary liquidation Statement of receipts and payments to 2017-04-13
2016-06-234.68 Liquidators' statement of receipts and payments to 2016-04-13
2015-05-18600Appointment of a voluntary liquidator
2015-05-151.4Notice of completion of liquidation voluntary arrangement
2015-05-15F10.2Notice to Registrar of Companies of Notice of disclaimer
2015-04-284.20STATEMENT OF AFFAIRS/4.19
2015-04-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-284.20STATEMENT OF AFFAIRS/4.19
2015-04-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/15 FROM Unit 4 Newtown Grange Farm Business Park Desford Road Newtown Unthank Leicestershire LE9 9FL
2014-12-15AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-081.3Voluntary arrangement supervisor's abstract of receipts and payments to 2014-10-31
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-12AR0124/08/14 ANNUAL RETURN FULL LIST
2014-05-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23AR0124/08/13 ANNUAL RETURN FULL LIST
2013-11-111.3Voluntary arrangement supervisor's abstract of receipts and payments to 2013-10-31
2013-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/13 FROM Lmw House Leeside Merrylees Industrial Estate Desford Leicestershire LE9 9FS
2013-02-05AA01Current accounting period extended from 31/01/13 TO 31/07/13
2012-11-121.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2012-09-14AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0124/08/12 ANNUAL RETURN FULL LIST
2012-09-12CH01Director's details changed for Clive Robert Graham on 2012-04-02
2012-08-22TM02APPOINTMENT TERMINATED, SECRETARY HARRIET SMITH
2012-08-07AA01PREVSHO FROM 30/09/2012 TO 31/01/2012
2012-06-11AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BAUM
2012-01-27MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2
2011-09-14AR0124/08/11 FULL LIST
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-21AR0124/08/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL SMITH / 01/07/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT GRAHAM / 01/07/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BAUM / 01/07/2010
2010-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-08-25363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-08-25288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMITH / 01/08/2009
2009-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-07-07288aDIRECTOR APPOINTED CLIVE ROBERT GRAHAM
2009-07-07288aDIRECTOR APPOINTED ANDREW JAMES BAUM
2008-09-10363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-09-25363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-09-19288cSECRETARY'S PARTICULARS CHANGED
2006-09-19363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-06-15288aNEW SECRETARY APPOINTED
2006-06-08288bSECRETARY RESIGNED
2006-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: L W M HOUSE, MERRYLEES INDUSTRIAL ESTATE, LEE SIDE DESFORD, LEICESTER LEICESTERSHIRE LE9 9FS
2005-09-05363aRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-09-09363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-11-05363(288)SECRETARY'S PARTICULARS CHANGED
2003-11-05363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-09-17363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-09-13363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-22225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
2000-11-13288aNEW SECRETARY APPOINTED
2000-11-13288bSECRETARY RESIGNED
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-30363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-04-07287REGISTERED OFFICE CHANGED ON 07/04/00 FROM: PANNEL HOUSE 159 CHARLES STREET LEICESTER LE1 1LD
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-19363sRETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
1999-06-22288cDIRECTOR'S PARTICULARS CHANGED
1999-01-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-22363sRETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
1997-09-16363sRETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
263 - Manufacture of communication equipment
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment




Licences & Regulatory approval
We could not find any licences issued to LMW ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-04-21
Resolutions for Winding-up2015-04-21
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2015-04-21
Notices to Creditors2015-04-21
Meetings of Creditors2015-04-07
Fines / Sanctions
No fines or sanctions have been issued against LMW ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1997-07-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-12-04 Outstanding BARCLAYS BANK PLC
DEBENTURE 1991-06-21 PART of the property or undertaking has been released and no longer forms part of the charge BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1991-01-24 Satisfied TSB BANK PLC.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-01-31
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

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 LMW ELECTRONICS LIMITED

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

LMW ELECTRONICS LIMITED owns 1 domain names.

lmw.co.uk  

Trademarks
We have not found any records of LMW ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LMW ELECTRONICS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2014-08-22 GBP £3,858 Vehicle Repairs and maintenance
Northamptonshire County Council 2012-12-12 GBP £779 Transport
Northamptonshire County Council 2011-12-30 GBP £709 Transport
Northamptonshire County Council 2011-06-13 GBP £1,760 Transport

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LMW ELECTRONICS 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 LMW ELECTRONICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-07-0185299065Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2013-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-06-0185229080Parts and accessories suitable for use solely or principally with sound reproducing and recording apparatus and with video equipment for recording and reproducing pictures and sound, n.e.s.
2013-04-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-11-0185258030Digital cameras
2012-10-0185258030Digital cameras
2012-10-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-05-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2012-05-0185176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2012-04-0185258030Digital cameras
2012-04-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2012-03-0185369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)
2012-01-0185489090Electrical parts of machinery or apparatus, n.e.s. in chapter 85
2011-11-0185389099Parts 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)
2011-09-0185258030Digital cameras
2011-08-0142023900Wallets, purses, key-cases, cigarette-cases, tobacco-pouches and similar articles of a kind normally carried in the pocket or handbag, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper, incl. spectacle cases of moulded plastic material
2011-07-0185219000Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders)
2011-06-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2011-06-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2011-06-0185258030Digital cameras
2011-05-0185176200Machines 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)
2011-05-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2011-04-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2011-01-0185366910Plugs and sockets for a voltage of <= 1.000 V, for coaxial cables
2010-12-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2010-11-0185258030Digital cameras
2010-11-0185299097Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies)
2010-11-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2010-10-0185389099Parts 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)
2010-10-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2010-09-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2010-08-0185271290Pocket-size radiocassette players [dimensions <= 170 mm x 100 mm x 45 mm], with built-in amplifier, without built-in loudspeakers, capable of being operated without an external source of power (excl. with analogue and digital reading system)
2010-06-0185269120Radio navigational receivers (excl. radar apparatus)
2010-06-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-05-0185185000Electric sound amplifier sets
2010-04-0190149000Parts and accessories for compasses and other navigational instruments and appliances, n.e.s.
2010-03-0185444210Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
2010-02-0185432000Signal generators, electrical

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

Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyLMW ELECTRONICS LIMITEDEvent Date2015-04-21
On 14 April 2015 the above-named company went into insolvent liquidation. I, Christopher Michael Smith of 73 Desford Road, Newbold Verdon, Leicester, LE9 9LG was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: G8 LMW (Consulting) Limited
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLMW ELECTRONICS LIMITEDEvent Date2015-04-14
Edward T Kerr and Ian J Gould , both of BDO LLP , Pannell House, 159 Charles Street, Leicester LE1 1LD . : Further details contact: The Joint Liquidators, Email: BRNOTICE@bdo.co.uk Tel: 0116 2504400
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLMW ELECTRONICS LIMITEDEvent Date2015-04-14
At a General Meeting of the above named Company, duly convened, and held at Pannell House, 159 Charles Street, Leicester, LE1 1LD on 14 April 2015 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this meeting that it is advisable to wind up the Company and, accordingly, the Company be wound up voluntarily, and that Edward T Kerr and Ian J Gould , both of BDO LLP , Pannell House, 159 Charles Street, Leicester LE1 1LD , (IP Nos: 9021 and 7866), are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally. Further details contact: The Joint Liquidators, Email: BRNOTICE@bdo.co.uk Tel: 0116 2504400 Christopher M Smith , Chairman :
 
Initiating party Event TypeNotices to Creditors
Defending partyLMW ELECTRONICS LIMITEDEvent Date2015-04-14
In accordance with Rule 4.106, we, Edward T Kerr and Ian J Gould (IP Nos. 9021 and 7866) of BDO LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LD give notice that on 14 April 2015 we were appointed Joint Liquidators of the above named Company by resolutions of members and creditors. Notice is hereby given, that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 11 May 2015 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned Edward T Kerr of Pannell House, 159 Charles Street, Leicester, LE1 1LD, the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further details contact: The Joint Liquidators, Email: BRNOTICE@bdo.co.uk Tel: 0116 2504400
 
Initiating party Event TypeMeetings of Creditors
Defending partyLMW ELECTRONICS LIMITEDEvent Date2015-03-31
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Pannell House, 159 Charles Street, Leicester LE1 1LD on 14 April 2015 at 11.00 am for the purpose of receiving a statement of the Companys affairs and appointing one or more liquidators to administer the liquidation of the Company. The meeting may also be called upon to establish a liquidation committee or, if no committee is established, to fix the basis of the liquidators remuneration. Creditors should lodge particulars of their claims at BDO LLP , Pannell House, 159 Charles Street, Leicester LE1 1LD , before the meeting. Secured creditors, unless they surrender their security, should also provide a statement giving details of their security, the date it was given, and its current estimated value. Forms of proxy to be used at the meeting should be lodged no later than 12.00 noon on the business day preceding the meeting. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at BDO LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LD. Further information regarding this matter can be obtained from BDO LLP by telephone on 0116 2504400 by e-mail at BRNOTICE@bdo.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LMW ELECTRONICS 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 LMW ELECTRONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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