Laystone Electronics Limited
- Company number
- 02730538
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 13 Jul 1992
- Nature of business
- Manufacture of electronic components
Registered office
Previous names
- Laystone Limited (until 4 Nov 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASIDLOVER, Stephen Edward | Director | 1 Sep 2016 | |
| MASIDLOVER, Tracy | Director | 8 Oct 2015 | |
| MASIDLOVER, Jake George | Director | 8 Oct 2015 | 31 Dec 2025 |
| CORNWELL, Paul Keith | Director | 8 Oct 2015 | 1 Nov 2019 |
| BONSER, David Hyde | Secretary | 20 Aug 1992 | 8 Oct 2015 |
| BONSER, David Hyde | Director | 20 Aug 1992 | 8 Oct 2015 |
| LACEY, Kelvin | Director | 20 Aug 1992 | 8 Oct 2015 |
| BISHOP, Norman | Director | 20 Aug 1992 | 6 Feb 2013 |
| NOMINEE SECRETARIES LTD | Corporate-Nominee-Secretary | 13 Jul 1992 | 15 Jul 1992 |
| NOMINEE DIRECTORS LTD | Corporate-Nominee-Director | 13 Jul 1992 | 15 Jul 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bright Energy Solutions Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Stephen Edward Masidlover | Voting Rights 50 To 75 Percent As Firm | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£79,066 | £1 | 8 |
| 31 Dec 2023 | -£76,106 | £3 | 10 |
| 31 Dec 2022 | -£39,837 | £2,056 | 14 |
| 31 Dec 2021 | £61,635 | - | 16 |
| 31 Dec 2020 | £114,147 | £38,824 | 15 |
| 31 Dec 2019 | £217,471 | £29,071 | 15 |
| 31 Dec 2018 | £230,440 | £1,307 | 16 |
| 31 Dec 2017 | £168,040 | £13,803 | 13 |
| 31 Dec 2016 | £151,713 | £115,997 | 13 |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | £207,825 | £143,279 | - |
| 31 Dec 2012 | £142,122 | £103,328 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
Connections
Owned by
Laystone Electronics Limited → Bright Energy Solutions Ltd
Directors’ other companies
- COWLEY, Tracy - Director at Bright Energy Solutions Ltd
- MASIDLOVER, Stephen Edward - Director at Bright Energy Solutions Ltd
Companies at the same address
- A C Coughtrey & Son Limited (09278008)
- ELP Katering Ltd (09719495)
- HRP Architects Ltd (09588191)
- Kechal (09603800)
- Recycled Office Solutions Limited (12020920)