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Home > England & Wales Companies > LAMERHOLM ELECTRONICS LTD
Company Information for

LAMERHOLM ELECTRONICS LTD

PENDLE HOUSE, JUBILEE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1SP,
Company Registration Number
04581024
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lamerholm Electronics Ltd
LAMERHOLM ELECTRONICS LTD was founded on 2002-11-04 and has its registered office in Letchworth Garden City. The organisation's status is listed as "Active - Proposal to Strike off". Lamerholm Electronics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LAMERHOLM ELECTRONICS LTD
 
Legal Registered Office
PENDLE HOUSE
JUBILEE ROAD
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1SP
Other companies in SG6
 
Filing Information
Company Number 04581024
Company ID Number 04581024
Date formed 2002-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-06 07:11:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAMERHOLM ELECTRONICS LTD
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Company Officers of LAMERHOLM ELECTRONICS LTD

Current Directors
Officer Role Date Appointed
EMMA JAYNE BRIGGS
 Company Secretary 2007-11-01
IAN SPENCER ROBINSON
 Director 2002-11-04
PAUL DAVID ROBSON
 Director 2002-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP JOHN WOOLDRIDGE
 Director 2008-04-06 2013-12-31
MICHAEL GEORGE LEWIS
 Director 2002-11-04 2008-10-31
MICHAEL GEORGE LEWIS
 Company Secretary 2002-11-04 2007-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN SPENCER ROBINSON HORIZON GLOBAL HOLDINGS LIMITED Director 2014-04-01 CURRENT 2003-10-14 Dissolved 2017-04-04
IAN SPENCER ROBINSON HORIZON GLOBAL ELECTRONICS LTD Director 2014-04-01 CURRENT 2001-08-03 Dissolved 2017-09-01
IAN SPENCER ROBINSON SILVERTREE ENGINEERING LIMITED Director 2011-04-01 CURRENT 1988-10-03 Dissolved 2017-09-01
PAUL DAVID ROBSON HORIZON GLOBAL HOLDINGS LIMITED Director 2014-04-01 CURRENT 2003-10-14 Dissolved 2017-04-04
PAUL DAVID ROBSON HORIZON GLOBAL ELECTRONICS LTD Director 2014-04-01 CURRENT 2001-08-03 Dissolved 2017-09-01
PAUL DAVID ROBSON CAPASON LIMITED Director 2013-12-27 CURRENT 2013-12-27 Active
PAUL DAVID ROBSON THE IMC GROUP (INTERNATIONAL) LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active - Proposal to Strike off
PAUL DAVID ROBSON SILVERTREE ENGINEERING LIMITED Director 2011-04-01 CURRENT 1988-10-03 Dissolved 2017-09-01
PAUL DAVID ROBSON ELLAB MONITORING SOLUTIONS LTD Director 2007-06-13 CURRENT 2007-06-13 Active
PAUL DAVID ROBSON JEKYLL ELECTRONIC TECHNOLOGY LIMITED Director 2004-05-10 CURRENT 1981-04-01 Dissolved 2017-05-09
PAUL DAVID ROBSON LAMERHOLM HOLDINGS LTD Director 2004-04-29 CURRENT 2004-04-27 Dissolved 2017-04-04

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
2020-03-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-16DS01Application to strike the company off the register
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID ROBSON
2019-12-03PSC05Change of details for The Imc Group Ltd as a person with significant control on 2018-05-11
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 50000
2015-12-01AR0104/11/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-09-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-10AR0104/11/14 ANNUAL RETURN FULL LIST
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP WOOLDRIDGE
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 50000
2013-12-12AR0104/11/13 ANNUAL RETURN FULL LIST
2013-06-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0104/11/12 ANNUAL RETURN FULL LIST
2012-07-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02AR0104/11/11 ANNUAL RETURN FULL LIST
2011-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-11-30AR0104/11/10 ANNUAL RETURN FULL LIST
2010-09-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-16RES01ADOPT ARTICLES 10/08/2010
2010-08-16CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA JAYNE MAYES / 11/06/2010
2009-11-24AR0104/11/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN WOOLDRIDGE / 01/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID ROBSON / 01/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SPENCER ROBINSON / 01/10/2009
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA JAYNE MAYES / 01/10/2009
2009-08-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-27288aDIRECTOR APPOINTED MR PHILLIP JOHN WOOLDRIDGE
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM THE PIXMORE CENTRE PIXMORE AVENUE LETCHWORTH SG6 1JG
2008-12-19363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-12-19288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL LEWIS
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-04363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-12-03288bSECRETARY RESIGNED
2007-12-03288aNEW SECRETARY APPOINTED
2007-10-02395PARTICULARS OF MORTGAGE/CHARGE
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-27363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-22363sRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-08-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-21395PARTICULARS OF MORTGAGE/CHARGE
2005-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-29363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-05363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-05-03225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-01-21395PARTICULARS OF MORTGAGE/CHARGE
2003-01-02395PARTICULARS OF MORTGAGE/CHARGE
2002-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LAMERHOLM ELECTRONICS LTD 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 LAMERHOLM ELECTRONICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-02 Satisfied NATIONAL WESTMINSTER BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2005-07-21 Satisfied HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2003-01-17 Satisfied HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
DEBENTURE 2003-01-02 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 LAMERHOLM ELECTRONICS LTD

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

LAMERHOLM ELECTRONICS LTD owns 3 domain names.

lamerholm.co.uk   shocklog.co.uk   shockswitch.co.uk  

Trademarks
We have not found any records of LAMERHOLM ELECTRONICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAMERHOLM ELECTRONICS LTD. 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 (74990 - Non-trading company) as LAMERHOLM ELECTRONICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LAMERHOLM ELECTRONICS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAMERHOLM ELECTRONICS LTD 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 LAMERHOLM ELECTRONICS LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG6 1SP