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Lenalea Electronics Limited

NI037663

active
Private Limited Company
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

30 FAIRGREEN ROAD, ARMAGH, BT60 1PR
Incorporated 05/01/2000

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

26110
Manufacture of electronic components

Officers

Mr David John Foster

secretary · Since 05/01/2000

BRITISH · NORTHERN IRELAND · Age 50

Also on 3 other boards

Mr David John Foster

director · Since 05/01/2000

ELECTRONIC ENGINEER

BRITISH · NORTHERN IRELAND · Age 50

Also on 3 other boards

Mr Simon Pollock

director · Since 05/01/2000

ELECTRONIC ENGINEER

BRITISH · NORTHERN IRELAND · Age 47

Persons with Significant Control

Lenalea Holdings Limited

75–100% shares
75–100% votes
Appoint directors

30, Fairgreen Road, Armagh, BT60 1PR

Reg: Ni694321 · Companies House Belfast · Private Company Limited By Shares

Notified 09/08/2023

Former PSCs

Mr David John Foster

Ceased 09/08/2023

Mr Simon Pollock

Ceased 09/08/2023

Charges1 outstanding

Charge
satisfied

ULSTER BANK LIMITED

Created 19/08/2016Registered 22/08/2016
Charge
outstanding

ULSTER BANK LIMITED

Created 05/08/2016Registered 08/08/2016