Lascar Electronics Limited. Head office in Salisbury. Check Director.

Lascar Electronics Limited, Salisbury

Lascar Electronics Limited is a private limited company. Formerly, it was called Larasian Limited (it was changed on 2005-09-30). Situated at Module House, Whiteparish, Salisbury SP5 2SJ, this 18 years old company was incorporated on 2005-06-06 and is officially classified as "manufacture of electronic industrial process control equipment" (SIC code: 26512), "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (SIC: 26511).
6 directors can be found in the firm: Carleton S. (appointed on 23 February 2023), Robert M. (appointed on 06 December 2022), John B. (appointed on 01 January 2018).

About
Name: Lascar Electronics Limited
Number: 05472682
Incorporation date: 2005-06-06
End of financial year: 31 December


Address:	Module House Whiteparish Salisbury SP5 2SJ
SIC code:	26512 - Manufacture of electronic industrial process control equipment 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company staff

People with significant control

Cimsense Uk Limited

22 March 2022

Address	27 Old Gloucester Street, London, WC1N 3AX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13893942
Nature of control:	75,01-100% shares

Glynis C.

14 May 2017 - 22 March 2022

Nature of control:	25-50% voting rights

Brian C.

14 May 2017 - 22 March 2022

Nature of control:	25-50% voting rights

The date for Lascar Electronics Limited confirmation statement filing is 2024-06-20. The most recent one was submitted on 2023-06-06. The deadline for the next annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 December 2021.

3 persons of significant control are listed in the official register, namely: Cimsense Uk Limited owns over 3/4 of shares. The corporate PSC can be reached at Old Gloucester Street, WC1N 3AX London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 30th, January 2024 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 30th, January 2024 \| accounts	Free Download (27 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 9th, March 2023 \| resolution	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 5th, January 2023 \| accounts	Free Download (27 pages)
MA	Memorandum and Articles of Association filed on: 3rd, May 2022 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 30th, March 2022 \| resolution	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 2nd, December 2021 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, January 2021 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 20th, September 2019 \| accounts	Free Download
AA	Full accounts data made up to 2017-12-31 filed on: 19th, September 2018 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 19th, September 2017 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 21st, September 2016 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2016-06-06 filed on: 9th, June 2016 \| annual return	Free Download (11 pages)
SH01	Statement of Capital on 2016-06-09: 900000.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 6th, October 2015 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-06 filed on: 9th, June 2015 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 22nd, September 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-06 filed on: 26th, June 2014 \| annual return	Free Download (11 pages)
AA	Medium company accounts made up to 2012-12-31 filed on: 18th, September 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-06 filed on: 10th, June 2013 \| annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 21st, September 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-06 filed on: 26th, June 2012 \| annual return	Free Download (10 pages)
AA	Medium company accounts made up to 2010-12-31 filed on: 12th, September 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-06 filed on: 21st, July 2011 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 25th, September 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-06 filed on: 10th, June 2010 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 17th, October 2009 \| accounts	Free Download (9 pages)
363a	Period up to 2009-06-24 - Annual return with full member list filed on: 24th, June 2009 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 30th, September 2008 \| accounts	Free Download (9 pages)
363a	Period up to 2008-06-18 - Annual return with full member list filed on: 18th, June 2008 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 15th, September 2007 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 15th, September 2007 \| accounts	Free Download (8 pages)
363a	Period up to 2007-06-20 - Annual return with full member list filed on: 20th, June 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-06-20 - Annual return with full member list filed on: 20th, June 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 16th, October 2006 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 16th, October 2006 \| accounts	Free Download (9 pages)
363a	Period up to 2006-06-16 - Annual return with full member list filed on: 16th, June 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-06-16 - Annual return with full member list filed on: 16th, June 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 899999 shares on 2005-09-30. Value of each share 1 £, total number of shares: 900000. filed on: 18th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 899999 shares on 2005-09-30. Value of each share 1 £, total number of shares: 900000. filed on: 18th, October 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 15/09/05 filed on: 27th, September 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 27th, September 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 27th, September 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 27th, September 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 27th, September 2005 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 15/09/05 filed on: 27th, September 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 15th, August 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 15th, August 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 15th, August 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 15th, August 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 15th, August 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, August 2005 \| resolution	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 15th, August 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, August 2005 \| resolution	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 15th, August 2005 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, August 2005 \| incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, August 2005 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Resolution regarding election filed on: 15th, August 2005 \| resolution	Free Download
NEWINC	Incorporation filed on: 6th, June 2005 \| incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 6th, June 2005 \| incorporation	Free Download (21 pages)

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