# LS Electronics Group Limited

## Details

- **Company number:** [04473417](https://find-and-update.company-information.service.gov.uk/company/04473417)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 2002
- **Registered office:** 3 MEADOWBANK COURT, EASTWOOD, NOTTINGHAM, NG16 3SL
- **Nature of business:** [26110](/sic/26110) Manufacture of electronic components
- **Corporate group:** [Grinsty Holdings Limited](/group/7605) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOMAX, Tim David | director | 29 Jun 2002 | 28 Aug 2026 |
| LOMAX, Tim David | secretary | 29 Jun 2002 | 28 Aug 2026 |
| FERRIS, Paul Andrew | director | 28 Aug 2026 |  |
| THOMPSON, Michael Philip | director | 28 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nick Robert Shephard | ownership-of-shares-25-to-50-percent | 29 Jun 2017 | 29 Mar 2021 |
| Mr Tim David Lomax | ownership-of-shares-75-to-100-percent | 29 Jun 2017 | 28 Aug 2026 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £566,095 | £101,558 | 24 |
| 31 Jul 2024 | £431,753 | £182,334 | 25 |
| 31 Jul 2023 | £288,932 | £25,157 | 25 |
| 31 Jul 2022 | £117,379 | £42,933 | 22 |
| 31 Jul 2021 | £139,125 | £48,915 | 24 |
| 31 Jul 2020 | £82,828 | £108 | 22 |
| 31 Jul 2019 | £45,444 | £738 | 18 |
| 31 Jul 2018 | £45,944 | £4,861 | 13 |
| 31 Jul 2017 | £38,520 | £113 | 12 |
| 31 Jul 2016 | £29,979 | £108 | - |
| 31 Jul 2015 | £27,242 | £61 | - |
| 31 Jul 2014 | £25,523 | £49 | - |



## Owned by

LS Electronics Group Limited → [Grinsty Holdings Limited](/company/03910380)




## Directors' other companies

- [FERRIS, Paul Andrew](/person/8184844) - director at [Grinsty Rail Limited](/company/07676183)
- [FERRIS, Paul Andrew](/person/8184844) - director at [Monitran Limited](/company/02054040)