Company information:
Lounsdale Electric Limited (No: 00115533)
Address: 5 CHURCHILL PLACE, CANARY WHARF, LONDON, ENGLAND, E14 5HU, ENGLAND
Status: Active
Incorporated: 29-Apr-1911
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 43210 - Electrical installation
Current Director: MICHAEL KANE DALLAS ( DOB: Feb-1981 From: Apr-2022 )
Current Director: WILLIAM JOHNSON HARKIN SMITH ( DOB: Nov-1977 From: Jan-2022 )
Current Secretary: BNOMS LIMITED ( From: Oct-2015 )
Resigned Director: ANDREW ROBERT ASTIN ( DOB: Jun-1956 From: Oct-2015 To: Mar-2017 )
Resigned Director: MICHAEL JOHN AUCKLAND ( DOB: Jul-1959 From: May-2005 To: Sep-2014 )
Resigned Director: DAVID GLYNDWR DAVIES ( DOB: Aug-1934 From: Jul-1991 To: Mar-1992 )
Resigned Director: JOHN DUNWOODIE ( DOB: Mar-1947 From: Apr-1994 To: Sep-1999 )
Resigned Director: PHILIP FRANK KENNETH ELLIS ( DOB: Nov-1965 From: Mar-2017 To: Apr-2022 )
Resigned Director: ROGER KELVYN ELSTON ( DOB: Sep-1946 From: Oct-1992 To: Aug-1994 )
Resigned Director: ROBERT ALAN JONES ( DOB: Mar-1930 From: Jul-1991 To: Oct-1991 )
Resigned Director: JOHN LEES JUDGE ( DOB: Sep-1932 From: Oct-1992 To: Mar-1994 )
Resigned Director: SIMON LAFFERTY ( DOB: Aug-1970 From: Mar-2017 To: Nov-2021 )
Resigned Director: ROBERT LUNDY ( DOB: Aug-1941 From: Nov-1991 To: Sep-1999 )
Resigned Director: JOHN COOPERWHITE MOORE ( DOB: Oct-1959 From: Sep-1999 To: Jul-2001 )
Resigned Director: GREGORY WILLIAM MUTCH ( DOB: Jan-1957 From: Nov-2004 To: Sep-2015 )
Resigned Director: MICHAEL JOHN PEASLAND ( DOB: Feb-1952 From: Sep-1999 To: Nov-2004 )
Resigned Director: GEORGE CRAWFORD SHIELDS ( DOB: Jun-1950 From: Jul-2001 To: May-2005 )
Resigned Director: IAN KENNETH SMITH ( DOB: Jan-1968 From: Mar-2017 To: May-2022 )
Resigned Director: STEPHEN MICHAEL TOUGH ( DOB: Jun-1972 From: Sep-2014 To: Oct-2016 )
Resigned Director: BRIAN GEORGE WILLIAMS ( DOB: Feb-1946 From: Jul-1991 To: Oct-1992 )
Resigned Director: DAVID JOHN WINNALL ( DOB: Apr-1944 From: Aug-1994 To: Jul-2004 )
Resigned Secretary: GREGORY WILLIAM MUTCH ( DOB: Jan-1957 From: Jul-1991 To: Sep-2015 )
Persons of Significant Control:
Balfour Beatty Group Limited, 5 Churchill Place, Canary Wharf, London, E14 5HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)