LCL ELECTRONICS ASSEMBLY LTD

LCL ELECTRONICS ASSEMBLY LTD is an active private limited company, incorporated on 17 June 2019. The nature of the business is Manufacture of loaded electronic boards. The company's registered office is on Granville Road, Leicester. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. LCL ELECTRONICS ASSEMBLY LTD previously had the company name BUYOBOX LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	GRANVILLE HALL
Address Line 2	GRANVILLE ROAD
Post Town	LEICESTER
Country	UNITED KINGDOM
Postcode	LE1 7RU

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/05/2024
Last Made Up Date	18/04/2023

Return

Next Due Date	15/07/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26120 - Manufacture of loaded electronic boards

Company Name History

From 12/07/2019 onwards:

LCL ELECTRONICS ASSEMBLY LTD

Prior to 12/07/2019:

BUYOBOX LIMITED

Directors

(The company's officers)

MR ALAN BROWN

(~50 year old British national)

GRANVILLE HALL GRANVILLE ROAD, LEICESTER, LE1 7RU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/07/2019

MR PETER NICHOLAS WRAITH

(~60 year old British national)

GRANVILLE HALL GRANVILLE ROAD, LEICESTER, LE1 7RU, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/06/2019

Shareholders

(Persons of Significant Control)

Mr Paul Jordan Moran

(~31 year old British national)

Granville Hall, Granville Road, Leicester, LE1 7RU, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 07/11/2022

Connections

(Shared officers)

ANODE CKE LTD.

MR ALAN BROWN

SHELLCO 141 LIMITED

MR PETER NICHOLAS WRAITH

U A EXTRUSIONS LIMITED

MR PETER NICHOLAS WRAITH

UNIBOX HOLDINGS LIMITED

MR PETER NICHOLAS WRAITH

UNIBOX LIMITED

MR PETER NICHOLAS WRAITH

UNITED ALUMINIUM LIMITED

MR PETER NICHOLAS WRAITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)