Lascar Electronics Limited

05472682

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 6 MILFORD TRADING ESTATE, SALISBURY, SP1 2UD

Incorporated 06/06/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26511

Manufacture of electronic instruments and appliances for measuring, testing, and navigation

26512

Manufacture of electronic industrial process control equipment

Officers

Mr Richard James Cameron

director · Since 14/10/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Julian John Navey

director · Since 07/01/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 65

Mr Robert Walker Martin

director · Since 06/12/2022

PRESIDENT

AMERICAN · UNITED STATES · Age 67

Also on 3 other boards

Mr Carleton Earl Saunders Iv

director · Since 23/02/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 52

Mr Peter James Cross

director · Since 03/02/2026

BRITISH · ENGLAND · Age 52

Mr Martin Paul Skinner

director · Since 06/02/2026

BRITISH · UNITED KINGDOM · Age 44

Persons with Significant Control

Cimsense Uk Limited

75–100% shares

27, Old Gloucester Street, London, WC1N 3AX

Reg: 13893942 · Companies House · Private Limited Company

Notified 22/03/2022

Former PSCs

Mr Brian Geoffrey Currie

Ceased 22/03/2022

Mrs Glynis Currie

Ceased 22/03/2022

Charges1 outstanding

Charge

outstanding

BMO HARRIS BANK N.A.

Created 17/05/2022Registered 19/05/2022

Charge

satisfied

BMO HARRIS BANK N.A.

Created 14/04/2022Registered 03/05/2022Satisfied 17/05/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/05/2021Registered 07/05/2021Satisfied 04/03/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/09/2005Registered 05/10/2005Satisfied 04/03/2022