Lascar Electronics Limited

05472682

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

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 48

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 53

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