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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- FERRIS, Paul Andrew - Director at Grinsty Rail Limited
- FERRIS, Paul Andrew - Director at Monitran Limited
- THOMPSON, Michael Philip - Director at Grinsty Rail Limited