Company information:
Lcl Electronics Limited (No: 02368995)
Address: RIVERSIDE HOUSE, IRWELL STREET, MANCHESTER, M3 5EN
Status: In Administration
Incorporated: 31-Mar-1989
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 15-Oct-2019
Industry Class: 26110 - Manufacture of electronic components
Current Director: RICHARD HATTON ( DOB: Jul-1945 From: Apr-1992 )
Current Director: JUDITH HATTON ( DOB: Feb-1978 From: Mar-2017 )
Resigned Director: GORDON STANLEY BRAY ( DOB: Jun-1931 From: Apr-1992 To: Jun-1992 )
Resigned Director: GAVIN GRAHAM HAMILTON ( DOB: Oct-1938 From: Apr-1992 To: Jun-1997 )
Resigned Director: DAVID HEFFORD ( DOB: Mar-1948 From: Aug-1997 To: Sep-2002 )
Resigned Director: RODERICK JOHN HOPKINS ( From: Jan-2005 To: Feb-2005 )
Resigned Director: IAN ALEXANDER MACGREGOR ( From: Nov-1992 To: Mar-2017 )
Resigned Director: TREVOR POPE ( From: Oct-2003 To: Mar-2014 )
Resigned Director: DAVID ROSEN ( DOB: May-1964 From: Apr-2005 To: May-2009 )
Resigned Director: MICHAEL RICHARD SEABROOK ( DOB: Mar-1952 From: Apr-1992 To: Apr-1993 )
Resigned Director: PETER CHARLES STONE ( DOB: Jul-1956 From: Apr-1992 To: May-1999 )
Resigned Director: TONY JEFFREY WILLIAMS ( DOB: Oct-1949 From: Apr-1992 To: Sep-2014 )
Resigned Secretary: GAVIN GRAHAM HAMILTON ( DOB: Oct-1938 From: Apr-1992 To: Jun-1997 )
Resigned Secretary: DAVID HEFFORD ( DOB: Mar-1948 From: Aug-1997 To: Sep-2002 )
Resigned Secretary: JOHN RODERICK HOPKINS ( From: Sep-2002 To: Aug-2005 )
Resigned Secretary: IAN ALEXANDER MACGREGOR ( From: Aug-2005 To: Mar-2017 )
Persons of Significant Control:
Mr Ian Alexander Macgregor- Estate, 109-110 The Burrows East Goscote, Leicester, Leicestershire, LE7 3XD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
The Estate Of Richard Hatton, 109-110 The Burrows East Goscote, Leicester, Leicestershire, LE7 3XD, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 242,342 | 211,273 | 171,653 | 242342.0,211273,171653 |
| Current assets | 1,281,193 | 1,281,708 | 1,505,862 | 1281193.0,1281708,1505862 |
| Current assets / Total inventories | 456,594 | 438,987 | 575,686 | 456594.0,438987,575686 |
| Current assets / Debtors | 811,429 | 818,520 | 683,063 | 811429.0,818520,683063 |
| Current assets / Cash at bank and on hand | 13,170 | 24,201 | 247,113 | 13170.0,24201,247113 |
| Net current assets (liabilities) | 266,628 | 162,215 | 425,167 | 266628.0,162215,425167 |
| Total assets less current liabilities | 508,970 | 373,488 | 596,820 | 508970.0,373488,596820 |
| Provisions for liabilities, balance sheet subtotal | 39,874 | 35,207 | 35,207 | 39874.0,35207,35207 |
| Net assets (liabilities) | 424,445 | 325,187 | 561,613 | 424445.0,325187,561613 |
| Equity / share capital and reserves | 424,445 | 325,187 | 561,613 | 424445.0,325187,561613 |