OpenCompanies

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

1580 Solent Business Park
Whiteley
Fareham
PO15 7AG

Previous names

  • Laystone Limited (until 4 Nov 2016)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Companies at the same address

Data