L.A.P. Electrical Limited

02347191

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

OLD WALSALL ROAD, BIRMINGHAM, B42 1EA

Incorporated 13/02/1989

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

26110

Manufacture of electronic components

27900

Manufacture of other electrical equipment

29310

Manufacture of electrical and electronic equipment for motor vehicles

Officers

Mr Gerard Martin Carty

secretary · Since 24/08/1991

BRITISH · ENGLAND · Age 77

Also on 3 other boards

Mr Gerard Martin Carty

director · Since 24/08/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 3 other boards

Mr Anthony Bryan Greenfield

director · Since 24/08/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 87

Mr Paul Anthony Greenfield

director · Since 28/01/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Persons with Significant Control

Mr Gerard Martin Carty

25–50% shares

25–50% votes

British · England · Age 77

Old Walsall Road, Birmingham, B42 1EA

Notified 06/04/2016

Mr Paul Anthony Greenfield

Significant control

British · United Kingdom · Age 55

Old Walsall Road, Birmingham, B42 1EA

Notified 12/09/2024

Mr Anthony Bryan Greenfield

Significant control

British · England · Age 87

Old Walsall Road, Birmingham, B42 1EA

Notified 12/09/2024

Former PSCs

Janet Mary Greenfield

Ceased 12/09/2024

Charges4 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 13/04/1995Registered 20/04/1995

charge

outstanding

BARCLAYS BANK PLC

Created 20/01/1995Registered 09/02/1995

charge

outstanding

GRIFFIN FACTORS LIMITED

Created 27/05/1994Registered 09/06/1994

charge

outstanding

GRIFFIN FACTORS LIMITED

Created 27/05/1994Registered 09/06/1994

charge

satisfied

MIDLAND BANK PLC

Created 10/05/1994Registered 11/05/1994Satisfied 23/08/1995

charge

satisfied

MIDLAND BANK PLC

Created 31/07/1989Registered 03/08/1989Satisfied 15/08/1995