OpenCompanies

LS Electronics Group Limited

Company number
04473417
Status
Active
Type
Private Limited Company
Incorporated
29 Jun 2002
Nature of business
Manufacture of electronic components
Corporate group
Grinsty Holdings Limited (4 companies)

Registered office

3 Meadowbank Court
Eastwood
Nottingham
NG16 3SL

Officers

NameRoleAppointedResigned
THOMPSON, Michael Philip Director 28 Aug 2026
FERRIS, Paul Andrew Director 28 Aug 2026
LOMAX, Tim David Secretary 29 Jun 2002 28 Aug 2026
LOMAX, Tim David Director 29 Jun 2002 28 Aug 2026

Control

NameNature of controlNotifiedCeased
Grinsty Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Aug 2026
Mr Tim David Lomax Ownership Of Shares 75 To 100 Percent 29 Jun 2017 28 Aug 2026
Mr Nick Robert Shephard Ownership Of Shares 25 To 50 Percent 29 Jun 2017 29 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £566,095 £101,558 24
31 Jul 2024 £431,753 £182,334 24
31 Jul 2023 £288,932 £25,157 25
31 Jul 2022 £117,379 £42,933 25
31 Jul 2021 £139,125 £48,915 22
31 Jul 2020 £82,828 £108 24
31 Jul 2019 £45,444 £738 22
31 Jul 2018 £45,944 £4,861 18
31 Jul 2017 £38,520 £113 13
31 Jul 2016 £29,979 £108 -
31 Jul 2015 £27,242 £61 -
31 Jul 2014 £25,523 £49 -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -

Connections

Owned by

LS Electronics Group Limited → Grinsty Holdings Limited

Directors’ other companies

Data