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Lpm Electronics Limited

09290844

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 19 Irving Way, Garrick Industrial Centre, London, NW9 6AQ
Incorporated 31/10/2014

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

32300
Manufacture of sports goods

Officers

Mrs Barbara Mark

director · Since 31/10/2014

TEACHER

BRITISH · ENGLAND · Age 73

Also on 1 other board

Dr Raymond Charles Mark

director · Since 31/10/2014

CHARTERED ENGINEER

BRITISH · UNITED KINGDOM · Age 73

Mr Alexander Rene Paul

director · Since 31/10/2014

DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Benjamin Nicholas Paul

director · Since 31/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Barbara Mark

director · Since 31/10/2014

British · England · Age 73

Dr Raymond Charles Mark

director · Since 31/10/2014

British · United Kingdom · Age 73

Alexander Rene Paul

director · Since 31/10/2014

British · England · Age 48

Benjamin Nicholas Paul

director · Since 31/10/2014

British · United Kingdom · Age 46

Persons with Significant Control

Mr Alexander Rene Paul

25–50% shares

British · England · Age 48

Unit 19, Irving Way, London, NW9 6AQ

Notified 01/10/2016

Change History

officer appointed → MARK, Barbara
2026-08-26
officer appointed → MARK, Dr Raymond Charles
2026-08-26
officer appointed → PAUL, Alexander Rene
2026-08-26
officer appointed → PAUL, Benjamin Nicholas
2026-08-26
status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → Unit 19 Irving Way
2026-08-26

UNIT 19 IRVING WAY

post town → London
2026-08-26

LONDON

Filing History29 filings

Accounts filed

accounts with accounts type total exemption full

27/04/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/02/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/05/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20175 pages · PDF
Confirmation statement

confirmation statement with updates

14/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20167 pages · PDF
SH10

capital variation of rights attached to shares

05/01/20153 pages · PDF
SH10

capital variation of rights attached to shares

05/01/20153 pages · PDF
Shares allotted

capital allotment shares

05/01/20154 pages · PDF
RESOLUTIONS

resolution

22/12/201428 pages · PDF
Accounts date changed

change account reference date company current shortened

15/12/20141 page · PDF
Incorporated

incorporation company

31/10/201429 pages · PDF