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Company Information for

LEXEL ELECTRIC LIMITED

TELFORD, SHROPSHIRE, TF3,

Company Registration Number

04057371

Private Limited Company

Dissolved

Dissolved 2015-04-07

Company Overview

About Lexel Electric Ltd

LEXEL ELECTRIC LIMITED was founded on 2000-08-22 and had its registered office in Telford. The company was dissolved on the 2015-04-07 and is no longer trading or active.

Key Data

Company Name

LEXEL ELECTRIC LIMITED

Legal Registered Office

TELFORD
SHROPSHIRE

Previous Names

BROOMCO (2294) LIMITED

05/10/2000

Filing Information

Company Number		04057371
Date formed		2000-08-22
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-04-07
Type of accounts		DORMANT

Last Datalog update:	2015-09-09 07:24:18
Primary Source:	Companies House

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Company Officers of LEXEL ELECTRIC LIMITED

Current Directors

Officer	Role	Date Appointed
INVENSYS SECRETARIES LIMITED	Company Secretary	2014-11-12
TREVOR LAMBETH	Director	2012-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROLINE SANDS	Company Secretary	2010-06-30	2014-11-12
PAUL INGVAR OHLSSON	Director	2000-09-29	2012-06-11
JOHN OXTON BOLT	Company Secretary	2006-06-30	2010-06-30
ANDREW KENNETH WALKER	Company Secretary	2004-04-30	2006-06-30
STEPHEN ROBERT POWELL	Company Secretary	2002-03-12	2004-04-30
ANDREW STEPHEN DOWD	Company Secretary	2002-01-01	2002-03-12
ROY STEPHEN HICKEY	Company Secretary	2000-09-29	2002-03-12
ROY STEPHEN HICKEY	Director	2000-09-29	2002-03-12
DLA SECRETARIAL SERVICES LIMITED	Nominated Secretary	2000-08-22	2000-09-29
DLA NOMINEES LIMITED	Nominated Director	2000-08-22	2000-09-29
DLA SECRETARIAL SERVICES LIMITED	Nominated Director	2000-08-22	2000-09-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
INVENSYS SECRETARIES LIMITED	N.J.FROMENT & CO.LIMITED	Company Secretary	2017-12-01	CURRENT	1973-03-21	Active
INVENSYS SECRETARIES LIMITED	AVTRON LOADBANK WORLDWIDE CO., LTD	Company Secretary	2017-12-01	CURRENT	2010-05-24	Active
INVENSYS SECRETARIES LIMITED	ENCLOSURE SOLUTIONS UK LIMITED	Company Secretary	2017-04-03	CURRENT	2017-04-03	Dissolved 2018-07-10
INVENSYS SECRETARIES LIMITED	PELCO UK LIMITED	Company Secretary	2017-02-20	CURRENT	2000-02-21	Active
INVENSYS SECRETARIES LIMITED	SCHNEIDER ELECTRIC DC TRUSTEES LIMITED	Company Secretary	2016-05-05	CURRENT	2010-08-26	Active
INVENSYS SECRETARIES LIMITED	SCHNEIDER TRUSTEES LIMITED	Company Secretary	2016-05-05	CURRENT	1907-06-11	Active
INVENSYS SECRETARIES LIMITED	APC POWER AND COOLING UK, LIMITED	Company Secretary	2015-07-01	CURRENT	2007-10-26	Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED	AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED	Company Secretary	2015-05-01	CURRENT	2000-04-11	Active
INVENSYS SECRETARIES LIMITED	ENCORE INTERNATIONAL LIMITED	Company Secretary	2015-05-01	CURRENT	2001-10-30	Active
INVENSYS SECRETARIES LIMITED	ENCORE ENERGY SHIPPING AND OPERATIONS LIMITED	Company Secretary	2015-05-01	CURRENT	2001-11-21	Active
INVENSYS SECRETARIES LIMITED	SCHNEIDER ELECTRIC (UK) LIMITED	Company Secretary	2015-05-01	CURRENT	1994-01-11	Active
INVENSYS SECRETARIES LIMITED	SCHNEIDER ELECTRIC IT UK LTD	Company Secretary	2015-05-01	CURRENT	1995-10-02	Active
INVENSYS SECRETARIES LIMITED	UTILITY MASTERS LIMITED	Company Secretary	2015-05-01	CURRENT	2000-04-14	Active
INVENSYS SECRETARIES LIMITED	SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED	Company Secretary	2015-05-01	CURRENT	2003-06-06	Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED	TENRAY LIMITED	Company Secretary	2015-05-01	CURRENT	2004-01-09	Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED	MULL BIDCO LIMITED	Company Secretary	2015-05-01	CURRENT	2009-10-14	Active
INVENSYS SECRETARIES LIMITED	MULL MIDCO LIMITED	Company Secretary	2015-05-01	CURRENT	2009-10-27	Active
INVENSYS SECRETARIES LIMITED	MULL TOPCO LIMITED	Company Secretary	2015-05-01	CURRENT	2009-10-27	Active
INVENSYS SECRETARIES LIMITED	APC DC NETWORK SOLUTIONS UK LIMITED	Company Secretary	2015-05-01	CURRENT	1984-02-23	Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED	AMERICAN POWER CONVERSION UK LIMITED	Company Secretary	2015-05-01	CURRENT	1987-02-13	Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED	C B S GROUP LIMITED	Company Secretary	2015-05-01	CURRENT	1996-05-16	Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED	ENCORE NEWS LIMITED	Company Secretary	2015-05-01	CURRENT	2001-02-09	Active
INVENSYS SECRETARIES LIMITED	ENCORE CONSULTANCY SERVICES LIMITED	Company Secretary	2015-05-01	CURRENT	2001-10-26	Active
INVENSYS SECRETARIES LIMITED	SCHNEIDER ELECTRIC LIMITED	Company Secretary	2015-05-01	CURRENT	1978-12-30	Active
INVENSYS SECRETARIES LIMITED	M&C ENERGY GROUP LIMITED	Company Secretary	2015-05-01	CURRENT	1981-02-24	Active
INVENSYS SECRETARIES LIMITED	SCHNEIDER ELECTRIC BUILDINGS UK LIMITED	Company Secretary	2015-02-05	CURRENT	1993-08-20	Active
INVENSYS SECRETARIES LIMITED	SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS LIMITED	Company Secretary	2015-02-05	CURRENT	2002-10-01	Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED	TAC PRODUCTS LIMITED	Company Secretary	2015-02-05	CURRENT	1904-07-01	Active
INVENSYS SECRETARIES LIMITED	TAC (REGIONAL) LIMITED	Company Secretary	2015-02-05	CURRENT	1998-04-22	Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED	FOXFORD EUROFAST LIMITED	Company Secretary	2014-11-12	CURRENT	2000-03-24	Dissolved 2015-04-07
INVENSYS SECRETARIES LIMITED	JO-EL (UK) LIMITED	Company Secretary	2014-11-12	CURRENT	2002-01-21	Dissolved 2015-04-07
INVENSYS SECRETARIES LIMITED	THORSMAN LIMITED	Company Secretary	2014-11-12	CURRENT	2002-01-21	Dissolved 2015-04-07
INVENSYS SECRETARIES LIMITED	LEXEL LIMITED	Company Secretary	2014-11-12	CURRENT	2000-08-22	Dissolved 2015-04-07
INVENSYS SECRETARIES LIMITED	AJAX ELECTRICAL LIMITED	Company Secretary	2014-11-12	CURRENT	1963-10-21	Dissolved 2016-10-11
INVENSYS SECRETARIES LIMITED	SERCK CONTROL AND SAFETY LIMITED	Company Secretary	2014-11-12	CURRENT	2002-10-23	Dissolved 2016-09-20
INVENSYS SECRETARIES LIMITED	YORKSHIRE SWITCHGEAR GROUP LIMITED	Company Secretary	2014-11-12	CURRENT	1978-12-30	Active
INVENSYS SECRETARIES LIMITED	MERLIN GERIN LIMITED	Company Secretary	2014-11-12	CURRENT	1992-10-09	Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED	SCHNEIDER LIMITED	Company Secretary	2014-11-12	CURRENT	1994-02-14	Active
INVENSYS SECRETARIES LIMITED	TOWER FORGED PRODUCTS LIMITED	Company Secretary	2014-11-12	CURRENT	1999-11-26	Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED	TOWER MANUFACTURING LIMITED	Company Secretary	2014-11-12	CURRENT	1999-11-26	Active
INVENSYS SECRETARIES LIMITED	SERCK CONTROLS LIMITED	Company Secretary	2014-11-12	CURRENT	2002-01-15	Active
INVENSYS SECRETARIES LIMITED	SCHNEIDER ELECTRIC ENERGY UK LIMITED	Company Secretary	2014-11-12	CURRENT	2010-09-03	Active
INVENSYS SECRETARIES LIMITED	SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED	Company Secretary	2014-11-12	CURRENT	2010-09-03	Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED	MERLIN GERIN LIMITED	Company Secretary	2014-11-12	CURRENT	1988-03-24	Active
INVENSYS SECRETARIES LIMITED	C-MATIC SYSTEMS LIMITED	Company Secretary	2014-11-12	CURRENT	1992-11-04	Active
INVENSYS SECRETARIES LIMITED	MEANWOOD TRUSTEES LIMITED	Company Secretary	2014-11-12	CURRENT	1982-10-14	Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED	GET GROUP LIMITED	Company Secretary	2014-11-12	CURRENT	1989-02-21	Active
INVENSYS SECRETARIES LIMITED	POWERMANN LIMITED	Company Secretary	2014-11-12	CURRENT	1994-03-07	Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED	ANDROMEDA TELEMATICS LIMITED	Company Secretary	2014-11-12	CURRENT	1996-11-08	Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED	LEXEL HOLDINGS (UK) LTD	Company Secretary	2014-11-12	CURRENT	1998-11-27	Active
INVENSYS SECRETARIES LIMITED	ANDROMEDA TELEMATICS HOLDINGS LIMITED	Company Secretary	2014-11-12	CURRENT	2001-10-01	Active
INVENSYS SECRETARIES LIMITED	GET PENSION SCHEME LIMITED	Company Secretary	2014-11-12	CURRENT	2002-05-01	Active
INVENSYS SECRETARIES LIMITED	RECTIPHASE CAPACITORS LIMITED	Company Secretary	2014-11-12	CURRENT	1974-02-13	Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED	SYSTEMS ENGINEERING SOLUTIONS LIMITED	Company Secretary	2014-11-12	CURRENT	1982-06-04	Active
INVENSYS SECRETARIES LIMITED	YORKSHIRE SWITCHGEAR LIMITED	Company Secretary	2014-11-12	CURRENT	1986-11-19	Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED	TELEMECANIQUE LIMITED	Company Secretary	2014-11-12	CURRENT	1962-05-04	Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED	SAREL LIMITED	Company Secretary	2014-11-12	CURRENT	1971-04-22	Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED	SCHNEIDER ELECTRIC EMS UK LIMITED	Company Secretary	2014-11-12	CURRENT	1975-07-29	Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED	MITA (NW) LIMITED	Company Secretary	2014-11-12	CURRENT	1979-02-09	Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED	FEDERAL ELECTRIC LIMITED	Company Secretary	2014-11-12	CURRENT	1958-04-18	Active
INVENSYS SECRETARIES LIMITED	JO-EL ELECTRIC LIMITED	Company Secretary	2014-11-12	CURRENT	1975-12-29	Active
INVENSYS SECRETARIES LIMITED	GET LIMITED	Company Secretary	2014-11-12	CURRENT	1977-04-29	Active
INVENSYS SECRETARIES LIMITED	JO-JO (U.K.) LIMITED	Company Secretary	2014-11-12	CURRENT	1978-02-02	Active
INVENSYS SECRETARIES LIMITED	SAMOS ACQUISITION COMPANY LIMITED	Company Secretary	2014-10-23	CURRENT	2013-07-26	Active
INVENSYS SECRETARIES LIMITED	SCHNEIDER ELECTRIC INVENSYS HOLDINGS LIMITED	Company Secretary	2014-07-28	CURRENT	2014-03-25	Active
INVENSYS SECRETARIES LIMITED	SCHNEIDER ELECTRIC INVENSYS (UK) LIMITED	Company Secretary	2014-07-28	CURRENT	2014-03-25	Active
INVENSYS SECRETARIES LIMITED	INVENSYS LIMITED	Company Secretary	2014-01-17	CURRENT	1920-04-01	Active
INVENSYS SECRETARIES LIMITED	INDUSOFT UK LTD	Company Secretary	2013-10-03	CURRENT	2013-06-12	Dissolved 2016-05-10
INVENSYS SECRETARIES LIMITED	SKYCLEAR LIMITED	Company Secretary	2013-05-21	CURRENT	2013-05-21	Dissolved 2016-05-10
INVENSYS SECRETARIES LIMITED	AVEVA SOFTWARE GB LIMITED	Company Secretary	2012-10-13	CURRENT	1998-04-27	Active
INVENSYS SECRETARIES LIMITED	DUNLOP TRADEMARKS LIMITED	Company Secretary	2007-05-10	CURRENT	2007-05-10	Dissolved 2014-01-17
INVENSYS SECRETARIES LIMITED	INVENSYS GROUP LIMITED	Company Secretary	2004-02-18	CURRENT	2004-02-18	Active
INVENSYS SECRETARIES LIMITED	INVENSYS ENERGY MANAGEMENT LIMITED	Company Secretary	2001-04-03	CURRENT	2001-04-03	Dissolved 2014-04-14
INVENSYS SECRETARIES LIMITED	INVENSYS PRODUCTION SOLUTIONS LIMITED	Company Secretary	2000-12-13	CURRENT	1989-12-04	Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED	SIMSCI LIMITED	Company Secretary	2000-11-03	CURRENT	1993-06-24	Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED	EUROTHERM PROCESS AUTOMATION LIMITED	Company Secretary	2000-10-31	CURRENT	1974-08-14	Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED	EUROTHERM LIMITED	Company Secretary	2000-10-31	CURRENT	1965-06-29	Active
INVENSYS SECRETARIES LIMITED	EUROTHERM HOLDINGS LIMITED	Company Secretary	2000-10-31	CURRENT	1975-08-22	Active
INVENSYS SECRETARIES LIMITED	EUROTHERM INTERNATIONAL INVESTMENTS LIMITED	Company Secretary	2000-10-31	CURRENT	1982-07-07	Active
INVENSYS SECRETARIES LIMITED	RANCO EUROPE LIMITED	Company Secretary	2000-03-17	CURRENT	1955-02-15	Dissolved 2018-03-27
INVENSYS SECRETARIES LIMITED	TRICONEX LIMITED	Company Secretary	2000-03-16	CURRENT	1989-08-21	Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED	SATCHWELL CONTROLS LIMITED	Company Secretary	2000-02-23	CURRENT	1937-01-29	Dissolved 2014-04-14
INVENSYS SECRETARIES LIMITED	INVENSYS HOLDINGS LIMITED	Company Secretary	2000-02-23	CURRENT	1991-03-01	Active
INVENSYS SECRETARIES LIMITED	INVENSYS GROUP HOLDINGS LIMITED	Company Secretary	2000-02-23	CURRENT	1952-05-29	Active
INVENSYS SECRETARIES LIMITED	TECALEMIT LIMITED	Company Secretary	2000-02-23	CURRENT	1934-12-12	Active
INVENSYS SECRETARIES LIMITED	SCHNEIDER ELECTRIC SYSTEMS UK LIMITED	Company Secretary	2000-02-23	CURRENT	1934-10-20	Active
INVENSYS SECRETARIES LIMITED	SIEBE INVESTMENTS ONE LIMITED	Company Secretary	2000-02-23	CURRENT	1976-04-27	Active
INVENSYS SECRETARIES LIMITED	SIEBE INVESTMENTS TWO LIMITED	Company Secretary	2000-02-23	CURRENT	1977-08-26	Active
INVENSYS SECRETARIES LIMITED	RANCO CONTROLS LIMITED	Company Secretary	2000-02-23	CURRENT	1961-08-31	Active
INVENSYS SECRETARIES LIMITED	OLD COMPANY 21 LIMITED	Company Secretary	2000-02-23	CURRENT	1906-06-02	Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED	LINER LIMITED	Company Secretary	2000-02-23	CURRENT	1966-03-30	Liquidation
INVENSYS SECRETARIES LIMITED	SIEBE SERVICES LIMITED	Company Secretary	1999-11-25	CURRENT	1961-07-24	Dissolved 2017-04-11
INVENSYS SECRETARIES LIMITED	SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED	Company Secretary	1999-11-25	CURRENT	1964-01-01	Active
INVENSYS SECRETARIES LIMITED	IMSERV EUROPE LIMITED	Company Secretary	1999-11-08	CURRENT	1992-09-22	Active
INVENSYS SECRETARIES LIMITED	INVENSYS PENSION NOMINEE LIMITED	Company Secretary	1999-09-02	CURRENT	1988-03-17	Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED	INVENSYS INTERNATIONAL HOLDINGS LIMITED	Company Secretary	1999-05-14	CURRENT	1898-05-18	Active
INVENSYS SECRETARIES LIMITED	SCHNEIDER ELECTRIC CONTROLS UK LIMITED	Company Secretary	1999-04-20	CURRENT	1962-10-29	Active
INVENSYS SECRETARIES LIMITED	UNITECH POWER SYSTEMS LIMITED	Company Secretary	1999-03-31	CURRENT	1976-07-30	Dissolved 2014-01-17
INVENSYS SECRETARIES LIMITED	UNITECH GROUP LIMITED	Company Secretary	1999-03-31	CURRENT	1992-06-30	Dissolved 2014-04-14
INVENSYS SECRETARIES LIMITED	LEETEC LIMITED	Company Secretary	1999-03-31	CURRENT	1949-08-27	Dissolved 2014-01-17
INVENSYS SECRETARIES LIMITED	ACL-DRAYTON LIMITED	Company Secretary	1999-03-31	CURRENT	1967-03-03	Dissolved 2014-01-17
INVENSYS SECRETARIES LIMITED	PANTIYA ELECTRONICS LIMITED	Company Secretary	1999-03-31	CURRENT	1909-04-21	Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED	SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED	Company Secretary	1999-03-31	CURRENT	1977-04-21	Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED	DRAYTON CONTROLS (ENGINEERING) LIMITED	Company Secretary	1999-03-31	CURRENT	1949-12-08	Active
INVENSYS SECRETARIES LIMITED	APV BAKER LIMITED	Company Secretary	1999-03-31	CURRENT	1978-08-10	Liquidation
INVENSYS SECRETARIES LIMITED	APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED	Company Secretary	1999-03-31	CURRENT	1991-05-10	Liquidation
INVENSYS SECRETARIES LIMITED	SIEBE GORMAN & COMPANY LIMITED	Company Secretary	1999-03-31	CURRENT	1958-07-02	Liquidation
INVENSYS SECRETARIES LIMITED	UNITECH LIMITED	Company Secretary	1999-03-31	CURRENT	1962-05-22	Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED	DRAYTON CONTROLS LIMITED	Company Secretary	1999-03-13	CURRENT	1959-09-15	Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED	F.J.REEVES LIMITED	Company Secretary	1995-03-31	CURRENT	1896-06-26	Liquidation
INVENSYS SECRETARIES LIMITED	FISHKEY LIMITED	Company Secretary	1994-08-12	CURRENT	1980-03-18	Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED	CROMPTON INSTRUMENTS LIMITED	Company Secretary	1994-08-01	CURRENT	1965-11-01	Active
INVENSYS SECRETARIES LIMITED	SORBO TWENTY-SIX LIMITED	Company Secretary	1994-07-01	CURRENT	1964-07-14	Liquidation
INVENSYS SECRETARIES LIMITED	HAWKER SIDDELEY POWER ENGINEERING LIMITED	Company Secretary	1993-11-01	CURRENT	1937-12-15	Liquidation
INVENSYS SECRETARIES LIMITED	INVENSYS OVERSEAS LIMITED	Company Secretary	1993-10-31	CURRENT	1966-08-26	Active
INVENSYS SECRETARIES LIMITED	SIEBE PROTEC LIMITED	Company Secretary	1993-09-14	CURRENT	1964-02-26	Active
INVENSYS SECRETARIES LIMITED	CROMPTON PARKINSON LIMITED	Company Secretary	1993-09-03	CURRENT	1913-06-19	Active
INVENSYS SECRETARIES LIMITED	CROMPTON PARKINSON MOTORS LIMITED	Company Secretary	1993-09-03	CURRENT	1918-05-01	Liquidation
INVENSYS SECRETARIES LIMITED	ELECTRODRIVES LIMITED	Company Secretary	1993-09-03	CURRENT	1920-09-25	Liquidation
INVENSYS SECRETARIES LIMITED	BULL ELECTRIC LIMITED	Company Secretary	1993-09-03	CURRENT	1977-05-27	Active
INVENSYS SECRETARIES LIMITED	B T R INTERNATIONAL LIMITED	Company Secretary	1993-07-15	CURRENT	1969-10-30	Active
INVENSYS SECRETARIES LIMITED	MASCO FELTS LIMITED	Company Secretary	1993-02-25	CURRENT	1960-07-13	Dissolved 2014-01-17
INVENSYS SECRETARIES LIMITED	SORBO THIRTY-EIGHT LIMITED	Company Secretary	1993-02-25	CURRENT	1922-05-08	Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED	HAWKER SIDDELEY INTERNATIONAL LIMITED	Company Secretary	1993-02-25	CURRENT	1944-09-12	Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED	HAWKER SIDDELEY INDUSTRIES LIMITED	Company Secretary	1993-02-25	CURRENT	1889-08-10	Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED	SORBO NINE LIMITED	Company Secretary	1993-02-25	CURRENT	1929-01-26	Liquidation
INVENSYS SECRETARIES LIMITED	THOMAS TILLING INTERNATIONAL LIMITED	Company Secretary	1993-02-25	CURRENT	1946-11-07	Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED	SILVERTOWN RUBBER COMPANY LIMITED	Company Secretary	1993-02-25	CURRENT	1953-08-14	Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED	WORCESTER VALVE COMPANY LIMITED(THE)	Company Secretary	1993-02-25	CURRENT	1978-11-03	Liquidation
INVENSYS SECRETARIES LIMITED	HAWKER SIDDELEY GROUP LIMITED	Company Secretary	1993-02-25	CURRENT	1935-07-11	Active
INVENSYS SECRETARIES LIMITED	AA EIGHT LIMITED	Company Secretary	1993-02-25	CURRENT	1968-02-29	Liquidation
INVENSYS SECRETARIES LIMITED	WASHINGTON ENGINEERING LIMITED	Company Secretary	1993-02-25	CURRENT	1954-06-30	Liquidation
INVENSYS SECRETARIES LIMITED	UNIDEV LIMITED	Company Secretary	1993-02-25	CURRENT	1930-10-04	Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED	THOMAS TILLING LIMITED	Company Secretary	1993-02-25	CURRENT	1897-05-12	Active
INVENSYS SECRETARIES LIMITED	HAWKER SIDDELEY (NORTHERN) LIMITED	Company Secretary	1993-02-25	CURRENT	1900-12-13	Liquidation
INVENSYS SECRETARIES LIMITED	HAWKER SIDDELEY MANAGEMENT LIMITED	Company Secretary	1993-02-25	CURRENT	1936-04-02	Active
INVENSYS SECRETARIES LIMITED	H.G.MILES LIMITED	Company Secretary	1993-02-25	CURRENT	1929-09-24	Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED	HAWKER SIDDELEY PROPERTIES LIMITED	Company Secretary	1993-02-25	CURRENT	1931-02-17	Active
INVENSYS SECRETARIES LIMITED	HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED	Company Secretary	1993-02-25	CURRENT	1951-07-02	Active
INVENSYS SECRETARIES LIMITED	HANSEN TRANSMISSIONS INTERNATIONAL LIMITED	Company Secretary	1993-02-25	CURRENT	1955-07-23	Active
INVENSYS SECRETARIES LIMITED	GLOL POWDERS LIMITED	Company Secretary	1993-02-25	CURRENT	1942-01-29	Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED	GREEN & RUSSELL LIMITED	Company Secretary	1993-02-25	CURRENT	1973-09-12	Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED	SORBO TWENTY-FOUR LIMITED	Company Secretary	1992-12-16	CURRENT	1966-05-10	Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED	TUNGSTONE BATTERIES LIMITED	Company Secretary	1992-12-01	CURRENT	1958-05-16	Liquidation
INVENSYS SECRETARIES LIMITED	ELECTRIC CONSTRUCTION LIMITED	Company Secretary	1992-11-19	CURRENT	1949-03-19	Liquidation
INVENSYS SECRETARIES LIMITED	ROCKWARE PLASTICS INDUSTRIES LIMITED	Company Secretary	1992-06-07	CURRENT	1960-10-03	Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED	NTH.(SLOUGH)LIMITED	Company Secretary	1992-05-11	CURRENT	1935-03-06	Dissolved 2016-02-04
INVENSYS SECRETARIES LIMITED	ABERDARE HOLDINGS LIMITED	Company Secretary	1992-05-11	CURRENT	1935-11-02	Liquidation
INVENSYS SECRETARIES LIMITED	00424081 LIMITED	Company Secretary	1992-05-11	CURRENT	1946-11-21	Liquidation
INVENSYS SECRETARIES LIMITED	CURZON ESTATES LIMITED	Company Secretary	1992-05-08	CURRENT	1958-04-03	Active
INVENSYS SECRETARIES LIMITED	B T R PROPERTY HOLDINGS LIMITED	Company Secretary	1992-05-08	CURRENT	1864-03-31	Active
INVENSYS SECRETARIES LIMITED	INVENSYS TWENTY-ONE LIMITED	Company Secretary	1992-05-08	CURRENT	1951-08-27	Active
INVENSYS SECRETARIES LIMITED	SORBO TEN LIMITED	Company Secretary	1992-05-08	CURRENT	1908-05-15	Active
INVENSYS SECRETARIES LIMITED	CHARLTON-LESLIE ENGINEERING LIMITED	Company Secretary	1992-04-02	CURRENT	1967-03-29	Liquidation
INVENSYS SECRETARIES LIMITED	CHARLTON-LESLIE (OFFSHORE) LIMITED	Company Secretary	1992-04-02	CURRENT	1973-08-21	Liquidation
INVENSYS SECRETARIES LIMITED	GREENGATE & IRWELL LIMITED	Company Secretary	1992-03-25	CURRENT	1919-11-04	Liquidation
INVENSYS SECRETARIES LIMITED	FRANKENSTEIN GROUP LIMITED	Company Secretary	1992-03-25	CURRENT	1925-04-11	Liquidation
INVENSYS SECRETARIES LIMITED	BTR EUROPE (UK) LIMITED	Company Secretary	1992-03-25	CURRENT	1972-09-06	Dissolved 2018-07-10
INVENSYS SECRETARIES LIMITED	SERCK INDUSTRIES LIMITED	Company Secretary	1992-03-25	CURRENT	1959-11-25	Active
INVENSYS SECRETARIES LIMITED	BTR INDUSTRIES LIMITED	Company Secretary	1992-03-25	CURRENT	1950-02-20	Active
INVENSYS SECRETARIES LIMITED	INVENSYS PENSION TRUSTEE LIMITED	Company Secretary	1991-06-20	CURRENT	1987-12-30	Active
TREVOR LAMBETH	N.J.FROMENT & CO.LIMITED	Director	2017-10-31	CURRENT	1973-03-21	Active
TREVOR LAMBETH	AVTRON LOADBANK WORLDWIDE CO., LTD	Director	2017-10-31	CURRENT	2010-05-24	Active
TREVOR LAMBETH	TAC PRODUCTS LIMITED	Director	2017-01-18	CURRENT	1904-07-01	Active
TREVOR LAMBETH	SAMOS ACQUISITION COMPANY LIMITED	Director	2016-04-25	CURRENT	2013-07-26	Active
TREVOR LAMBETH	TAC (REGIONAL) LIMITED	Director	2016-03-18	CURRENT	1998-04-22	Active - Proposal to Strike off
TREVOR LAMBETH	SCHNEIDER ELECTRIC BUILDINGS UK LIMITED	Director	2016-01-18	CURRENT	1993-08-20	Active
TREVOR LAMBETH	SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS LIMITED	Director	2016-01-18	CURRENT	2002-10-01	Active - Proposal to Strike off
TREVOR LAMBETH	PRO-FACE (UK) LTD	Director	2015-10-13	CURRENT	1988-04-07	Active - Proposal to Strike off
TREVOR LAMBETH	CURZON ESTATES LIMITED	Director	2015-07-31	CURRENT	1958-04-03	Active
TREVOR LAMBETH	HAWKER SIDDELEY GROUP LIMITED	Director	2015-07-31	CURRENT	1935-07-11	Active
TREVOR LAMBETH	B T R PROPERTY HOLDINGS LIMITED	Director	2015-07-31	CURRENT	1864-03-31	Active
TREVOR LAMBETH	INVENSYS HOLDINGS LIMITED	Director	2015-07-31	CURRENT	1991-03-01	Active
TREVOR LAMBETH	HAWKER SIDDELEY MANAGEMENT LIMITED	Director	2015-07-31	CURRENT	1936-04-02	Active
TREVOR LAMBETH	GLOL POWDERS LIMITED	Director	2015-07-31	CURRENT	1942-01-29	Active - Proposal to Strike off
TREVOR LAMBETH	BTR INDUSTRIES LIMITED	Director	2015-07-31	CURRENT	1950-02-20	Active
TREVOR LAMBETH	INDUSOFT UK LTD	Director	2014-12-31	CURRENT	2013-06-12	Dissolved 2016-05-10
TREVOR LAMBETH	INVENSYS PENSION NOMINEE LIMITED	Director	2014-12-31	CURRENT	1988-03-17	Active - Proposal to Strike off
TREVOR LAMBETH	SUPER SKY LIMITED	Director	2014-10-02	CURRENT	1986-05-21	Active
TREVOR LAMBETH	INVENSYS PRODUCTION SOLUTIONS LIMITED	Director	2014-03-31	CURRENT	1989-12-04	Active - Proposal to Strike off
TREVOR LAMBETH	SORBO THIRTY-EIGHT LIMITED	Director	2014-03-31	CURRENT	1922-05-08	Active - Proposal to Strike off
TREVOR LAMBETH	ROCKWARE PLASTICS INDUSTRIES LIMITED	Director	2014-03-31	CURRENT	1960-10-03	Active - Proposal to Strike off
TREVOR LAMBETH	HAWKER SIDDELEY INTERNATIONAL LIMITED	Director	2014-03-31	CURRENT	1944-09-12	Active - Proposal to Strike off
TREVOR LAMBETH	HAWKER SIDDELEY INDUSTRIES LIMITED	Director	2014-03-31	CURRENT	1889-08-10	Active - Proposal to Strike off
TREVOR LAMBETH	TRICONEX LIMITED	Director	2014-03-31	CURRENT	1989-08-21	Active - Proposal to Strike off
TREVOR LAMBETH	EUROTHERM PROCESS AUTOMATION LIMITED	Director	2014-03-31	CURRENT	1974-08-14	Active - Proposal to Strike off
TREVOR LAMBETH	PANTIYA ELECTRONICS LIMITED	Director	2014-03-31	CURRENT	1909-04-21	Active - Proposal to Strike off
TREVOR LAMBETH	THOMAS TILLING INTERNATIONAL LIMITED	Director	2014-03-31	CURRENT	1946-11-07	Active - Proposal to Strike off
TREVOR LAMBETH	SILVERTOWN RUBBER COMPANY LIMITED	Director	2014-03-31	CURRENT	1953-08-14	Active - Proposal to Strike off
TREVOR LAMBETH	DRAYTON CONTROLS LIMITED	Director	2014-03-31	CURRENT	1959-09-15	Active - Proposal to Strike off
TREVOR LAMBETH	SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED	Director	2014-03-31	CURRENT	1977-04-21	Active - Proposal to Strike off
TREVOR LAMBETH	SIMSCI LIMITED	Director	2014-03-31	CURRENT	1993-06-24	Active - Proposal to Strike off
TREVOR LAMBETH	RANCO EUROPE LIMITED	Director	2014-03-31	CURRENT	1955-02-15	Dissolved 2018-03-27
TREVOR LAMBETH	CROMPTON PARKINSON LIMITED	Director	2014-03-31	CURRENT	1913-06-19	Active
TREVOR LAMBETH	CROMPTON PARKINSON MOTORS LIMITED	Director	2014-03-31	CURRENT	1918-05-01	Liquidation
TREVOR LAMBETH	DRAYTON CONTROLS (ENGINEERING) LIMITED	Director	2014-03-31	CURRENT	1949-12-08	Active
TREVOR LAMBETH	ELECTRIC CONSTRUCTION LIMITED	Director	2014-03-31	CURRENT	1949-03-19	Liquidation
TREVOR LAMBETH	F.J.REEVES LIMITED	Director	2014-03-31	CURRENT	1896-06-26	Liquidation
TREVOR LAMBETH	FRANKENSTEIN GROUP LIMITED	Director	2014-03-31	CURRENT	1925-04-11	Liquidation
TREVOR LAMBETH	EUROTHERM LIMITED	Director	2014-03-31	CURRENT	1965-06-29	Active
TREVOR LAMBETH	EUROTHERM HOLDINGS LIMITED	Director	2014-03-31	CURRENT	1975-08-22	Active
TREVOR LAMBETH	FISHKEY LIMITED	Director	2014-03-31	CURRENT	1980-03-18	Active - Proposal to Strike off
TREVOR LAMBETH	EUROTHERM INTERNATIONAL INVESTMENTS LIMITED	Director	2014-03-31	CURRENT	1982-07-07	Active
TREVOR LAMBETH	IMSERV EUROPE LIMITED	Director	2014-03-31	CURRENT	1992-09-22	Active
TREVOR LAMBETH	BTR (EUROPEAN HOLDINGS) B.V.	Director	2014-03-31	CURRENT	2002-04-01	Active
TREVOR LAMBETH	ABERDARE HOLDINGS LIMITED	Director	2014-03-31	CURRENT	1935-11-02	Liquidation
TREVOR LAMBETH	INVENSYS TWENTY-ONE LIMITED	Director	2014-03-31	CURRENT	1951-08-27	Active
TREVOR LAMBETH	INVENSYS OVERSEAS LIMITED	Director	2014-03-31	CURRENT	1966-08-26	Active
TREVOR LAMBETH	AA EIGHT LIMITED	Director	2014-03-31	CURRENT	1968-02-29	Liquidation
TREVOR LAMBETH	BTR EUROPE (UK) LIMITED	Director	2014-03-31	CURRENT	1972-09-06	Dissolved 2018-07-10
TREVOR LAMBETH	BULL ELECTRIC LIMITED	Director	2014-03-31	CURRENT	1977-05-27	Active
TREVOR LAMBETH	APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED	Director	2014-03-31	CURRENT	1991-05-10	Liquidation
TREVOR LAMBETH	BTR FINANCE B.V.	Director	2014-03-31	CURRENT	2003-04-01	Active
TREVOR LAMBETH	SIEBE PROTEC LIMITED	Director	2014-03-31	CURRENT	1964-02-26	Active
TREVOR LAMBETH	WASHINGTON ENGINEERING LIMITED	Director	2014-03-31	CURRENT	1954-06-30	Liquidation
TREVOR LAMBETH	TUNGSTONE BATTERIES LIMITED	Director	2014-03-31	CURRENT	1958-05-16	Liquidation
TREVOR LAMBETH	THOMAS TILLING LIMITED	Director	2014-03-31	CURRENT	1897-05-12	Active
TREVOR LAMBETH	TECALEMIT LIMITED	Director	2014-03-31	CURRENT	1934-12-12	Active
TREVOR LAMBETH	SORBO TEN LIMITED	Director	2014-03-31	CURRENT	1908-05-15	Active
TREVOR LAMBETH	SIEBE GORMAN & COMPANY LIMITED	Director	2014-03-31	CURRENT	1958-07-02	Liquidation
TREVOR LAMBETH	UNITECH LIMITED	Director	2014-03-31	CURRENT	1962-05-22	Active - Proposal to Strike off
TREVOR LAMBETH	SERCK INDUSTRIES LIMITED	Director	2014-03-31	CURRENT	1959-11-25	Active
TREVOR LAMBETH	SORBO TWENTY-SIX LIMITED	Director	2014-03-31	CURRENT	1964-07-14	Liquidation
TREVOR LAMBETH	SCHNEIDER ELECTRIC SYSTEMS UK LIMITED	Director	2014-03-31	CURRENT	1934-10-20	Active
TREVOR LAMBETH	SCHNEIDER ELECTRIC CONTROLS UK LIMITED	Director	2014-03-31	CURRENT	1962-10-29	Active
TREVOR LAMBETH	SIEBE INVESTMENTS ONE LIMITED	Director	2014-03-31	CURRENT	1976-04-27	Active
TREVOR LAMBETH	SIEBE INVESTMENTS TWO LIMITED	Director	2014-03-31	CURRENT	1977-08-26	Active
TREVOR LAMBETH	RANCO CONTROLS LIMITED	Director	2014-03-31	CURRENT	1961-08-31	Active
TREVOR LAMBETH	OLD COMPANY 21 LIMITED	Director	2014-03-31	CURRENT	1906-06-02	Active - Proposal to Strike off
TREVOR LAMBETH	HAWKER SIDDELEY PROPERTIES LIMITED	Director	2014-03-31	CURRENT	1931-02-17	Active
TREVOR LAMBETH	HAWKER SIDDELEY POWER ENGINEERING LIMITED	Director	2014-03-31	CURRENT	1937-12-15	Liquidation
TREVOR LAMBETH	HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED	Director	2014-03-31	CURRENT	1951-07-02	Active
TREVOR LAMBETH	HANSEN TRANSMISSIONS INTERNATIONAL LIMITED	Director	2014-03-31	CURRENT	1955-07-23	Active
TREVOR LAMBETH	LINER LIMITED	Director	2014-03-31	CURRENT	1966-03-30	Liquidation
TREVOR LAMBETH	INVENSYS SECRETARIES LIMITED	Director	2014-03-31	CURRENT	1972-09-08	Active
TREVOR LAMBETH	CROMPTON INSTRUMENTS LIMITED	Director	2014-03-31	CURRENT	1965-11-01	Active
TREVOR LAMBETH	CHARLTON-LESLIE ENGINEERING LIMITED	Director	2014-03-31	CURRENT	1967-03-29	Liquidation
TREVOR LAMBETH	CHARLTON-LESLIE (OFFSHORE) LIMITED	Director	2014-03-31	CURRENT	1973-08-21	Liquidation
TREVOR LAMBETH	SCHNEIDER ELECTRIC INVENSYS HOLDINGS LIMITED	Director	2014-03-25	CURRENT	2014-03-25	Active
TREVOR LAMBETH	SCHNEIDER ELECTRIC INVENSYS (UK) LIMITED	Director	2014-03-25	CURRENT	2014-03-25	Active
TREVOR LAMBETH	INVENSYS LUXEMBOURG S.A.R.L.	Director	2014-03-21	CURRENT	2002-04-03	Active
TREVOR LAMBETH	INVENSYS GROUP HOLDINGS LIMITED	Director	2014-02-20	CURRENT	1952-05-29	Active
TREVOR LAMBETH	INVENSYS GROUP LIMITED	Director	2014-01-27	CURRENT	2004-02-18	Active
TREVOR LAMBETH	INVENSYS INTERNATIONAL HOLDINGS LIMITED	Director	2014-01-27	CURRENT	1898-05-18	Active
TREVOR LAMBETH	B T R INTERNATIONAL LIMITED	Director	2014-01-27	CURRENT	1969-10-30	Active
TREVOR LAMBETH	INVENSYS LIMITED	Director	2014-01-17	CURRENT	1920-04-01	Active
TREVOR LAMBETH	SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED	Director	2013-09-11	CURRENT	2003-06-06	Active - Proposal to Strike off
TREVOR LAMBETH	C B S GROUP LIMITED	Director	2013-09-02	CURRENT	1996-05-16	Active - Proposal to Strike off
TREVOR LAMBETH	TOWER FORGED PRODUCTS LIMITED	Director	2013-09-01	CURRENT	1999-11-26	Active - Proposal to Strike off
TREVOR LAMBETH	TOWER MANUFACTURING LIMITED	Director	2013-09-01	CURRENT	1999-11-26	Active
TREVOR LAMBETH	GET PENSION SCHEME LIMITED	Director	2013-09-01	CURRENT	2002-05-01	Active
TREVOR LAMBETH	AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED	Director	2013-08-26	CURRENT	2000-04-11	Active
TREVOR LAMBETH	APC DC NETWORK SOLUTIONS UK LIMITED	Director	2013-08-26	CURRENT	1984-02-23	Active - Proposal to Strike off
TREVOR LAMBETH	AMERICAN POWER CONVERSION UK LIMITED	Director	2013-08-11	CURRENT	1987-02-13	Active - Proposal to Strike off
TREVOR LAMBETH	TENRAY LIMITED	Director	2013-07-29	CURRENT	2004-01-09	Active - Proposal to Strike off
TREVOR LAMBETH	ENCORE INTERNATIONAL LIMITED	Director	2012-12-21	CURRENT	2001-10-30	Active
TREVOR LAMBETH	ENCORE ENERGY SHIPPING AND OPERATIONS LIMITED	Director	2012-12-21	CURRENT	2001-11-21	Active
TREVOR LAMBETH	UTILITY MASTERS LIMITED	Director	2012-12-21	CURRENT	2000-04-14	Active
TREVOR LAMBETH	MULL BIDCO LIMITED	Director	2012-12-21	CURRENT	2009-10-14	Active
TREVOR LAMBETH	MULL MIDCO LIMITED	Director	2012-12-21	CURRENT	2009-10-27	Active
TREVOR LAMBETH	MULL TOPCO LIMITED	Director	2012-12-21	CURRENT	2009-10-27	Active
TREVOR LAMBETH	ENCORE NEWS LIMITED	Director	2012-12-21	CURRENT	2001-02-09	Active
TREVOR LAMBETH	ENCORE CONSULTANCY SERVICES LIMITED	Director	2012-12-21	CURRENT	2001-10-26	Active
TREVOR LAMBETH	M&C ENERGY GROUP LIMITED	Director	2012-12-21	CURRENT	1981-02-24	Active
TREVOR LAMBETH	ELECTRICITY PENSIONS LIMITED	Director	2012-12-05	CURRENT	1989-08-23	Active
TREVOR LAMBETH	FOXFORD EUROFAST LIMITED	Director	2012-06-01	CURRENT	2000-03-24	Dissolved 2015-04-07
TREVOR LAMBETH	JO-EL (UK) LIMITED	Director	2012-06-01	CURRENT	2002-01-21	Dissolved 2015-04-07
TREVOR LAMBETH	WIBE LIMITED	Director	2012-06-01	CURRENT	2001-06-25	Dissolved 2015-04-07
TREVOR LAMBETH	THORSMAN LIMITED	Director	2012-06-01	CURRENT	2002-01-21	Dissolved 2015-04-07
TREVOR LAMBETH	LEXEL LIMITED	Director	2012-06-01	CURRENT	2000-08-22	Dissolved 2015-04-07
TREVOR LAMBETH	LEXEL HOLDINGS (UK) LTD	Director	2012-06-01	CURRENT	1998-11-27	Active
TREVOR LAMBETH	JO-JO (U.K.) LIMITED	Director	2012-06-01	CURRENT	1978-02-02	Active
TREVOR LAMBETH	SERCK CONTROLS LIMITED	Director	2012-04-01	CURRENT	2002-01-15	Active
TREVOR LAMBETH	SCHNEIDER ELECTRIC IT UK LTD	Director	2011-08-16	CURRENT	1995-10-02	Active
TREVOR LAMBETH	C-MATIC SYSTEMS LIMITED	Director	2011-05-31	CURRENT	1992-11-04	Active
TREVOR LAMBETH	SCHNEIDER ELECTRIC EMS UK LIMITED	Director	2011-05-31	CURRENT	1975-07-29	Active - Proposal to Strike off
TREVOR LAMBETH	GET LIMITED	Director	2011-05-01	CURRENT	1977-04-29	Active
TREVOR LAMBETH	ANDROMEDA TELEMATICS LIMITED	Director	2010-12-20	CURRENT	1996-11-08	Active - Proposal to Strike off
TREVOR LAMBETH	ANDROMEDA TELEMATICS HOLDINGS LIMITED	Director	2010-12-20	CURRENT	2001-10-01	Active
TREVOR LAMBETH	SCHNEIDER ELECTRIC ENERGY UK LIMITED	Director	2010-12-14	CURRENT	2010-09-03	Active
TREVOR LAMBETH	SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED	Director	2010-12-14	CURRENT	2010-09-03	Active - Proposal to Strike off
TREVOR LAMBETH	YORKSHIRE SWITCHGEAR GROUP LIMITED	Director	2009-03-31	CURRENT	1978-12-30	Active
TREVOR LAMBETH	MERLIN GERIN LIMITED	Director	2009-03-31	CURRENT	1992-10-09	Active - Proposal to Strike off
TREVOR LAMBETH	SCHNEIDER ELECTRIC (UK) LIMITED	Director	2009-03-31	CURRENT	1994-01-11	Active
TREVOR LAMBETH	SCHNEIDER LIMITED	Director	2009-03-31	CURRENT	1994-02-14	Active
TREVOR LAMBETH	MERLIN GERIN LIMITED	Director	2009-03-31	CURRENT	1988-03-24	Active
TREVOR LAMBETH	MEANWOOD TRUSTEES LIMITED	Director	2009-03-31	CURRENT	1982-10-14	Active - Proposal to Strike off
TREVOR LAMBETH	GET GROUP LIMITED	Director	2009-03-31	CURRENT	1989-02-21	Active
TREVOR LAMBETH	POWERMANN LIMITED	Director	2009-03-31	CURRENT	1994-03-07	Active - Proposal to Strike off
TREVOR LAMBETH	RECTIPHASE CAPACITORS LIMITED	Director	2009-03-31	CURRENT	1974-02-13	Active - Proposal to Strike off
TREVOR LAMBETH	SYSTEMS ENGINEERING SOLUTIONS LIMITED	Director	2009-03-31	CURRENT	1982-06-04	Active
TREVOR LAMBETH	YORKSHIRE SWITCHGEAR LIMITED	Director	2009-03-31	CURRENT	1986-11-19	Active - Proposal to Strike off
TREVOR LAMBETH	TELEMECANIQUE LIMITED	Director	2009-03-31	CURRENT	1962-05-04	Active - Proposal to Strike off
TREVOR LAMBETH	SAREL LIMITED	Director	2009-03-31	CURRENT	1971-04-22	Active - Proposal to Strike off
TREVOR LAMBETH	MITA (NW) LIMITED	Director	2009-03-31	CURRENT	1979-02-09	Active - Proposal to Strike off
TREVOR LAMBETH	FEDERAL ELECTRIC LIMITED	Director	2009-03-31	CURRENT	1958-04-18	Active
TREVOR LAMBETH	JO-EL ELECTRIC LIMITED	Director	2009-03-31	CURRENT	1975-12-29	Active
TREVOR LAMBETH	SCHNEIDER ELECTRIC LIMITED	Director	2009-03-26	CURRENT	1978-12-30	Active
TREVOR LAMBETH	AJAX ELECTRICAL LIMITED	Director	2002-10-15	CURRENT	1963-10-21	Dissolved 2016-10-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-04-07	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-23	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-15	DS01	APPLICATION FOR STRIKING-OFF
2014-11-25	AP04	CORPORATE SECRETARY APPOINTED INVENSYS SECRETARIES LIMITED
2014-11-25	TM02	APPOINTMENT TERMINATED, SECRETARY CAROLINE SANDS
2014-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28	AR01	22/08/14 FULL LIST
2013-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-23	AR01	22/08/13 FULL LIST
2012-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-29	AR01	22/08/12 FULL LIST
2012-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL OHLSSON
2012-08-13	AP01	DIRECTOR APPOINTED MR TREVOR LAMBETH
2011-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-06	AR01	22/08/11 FULL LIST
2010-11-04	AR01	22/08/10 FULL LIST
2010-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL INGVAR OHLSSON / 22/08/2010
2010-09-27	AP03	SECRETARY APPOINTED CAROLINE SANDS
2010-09-27	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN BOLT
2010-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/2010 FROM RIVERSIDE HOUSE KINGS REACH BUSINESS PARK YEW STREET STOCKPORT CHESHIRE SK4 2HD
2010-09-27	RES13	COMPANY BUSINESS 30/06/2010
2010-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-03	363a	RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/2009 FROM HALLIDAYS CHARTERED ACCOUNTANTS PORTLAND BUILDINGS 127 - 129 PORTLAND STREET MANCHESTER M1 4PZ
2008-09-23	363a	RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-11	363a	RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2006-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-13	363a	RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-07-12	287	REGISTERED OFFICE CHANGED ON 12/07/06 FROM: UNIT 17 WALKER IND ESTATE WALKER ROAD GUIDE BLACKBURN BB1 2QE
2006-07-12	288b	SECRETARY RESIGNED
2006-07-12	288a	NEW SECRETARY APPOINTED
2005-08-22	363a	RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-09-02	363s	RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-04-30	288a	NEW SECRETARY APPOINTED
2004-04-30	288b	SECRETARY RESIGNED
2003-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-17	363(287)	REGISTERED OFFICE CHANGED ON 17/09/03
2003-09-17	363s	RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2002-09-23	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-23	363s	RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-15	288b	SECRETARY RESIGNED
2002-03-15	288a	NEW SECRETARY APPOINTED
2002-01-29	288a	NEW SECRETARY APPOINTED
2001-08-29	363s	RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2001-08-29	288a	NEW DIRECTOR APPOINTED
2001-06-15	225	ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2000-12-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-13	288b	DIRECTOR RESIGNED
2000-10-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-04	CERTNM	COMPANY NAME CHANGED BROOMCO (2294) LIMITED CERTIFICATE ISSUED ON 05/10/00
2000-10-04	287	REGISTERED OFFICE CHANGED ON 04/10/00 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2000-08-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to LEXEL ELECTRIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LEXEL ELECTRIC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LEXEL ELECTRIC LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of LEXEL ELECTRIC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LEXEL ELECTRIC LIMITED

Trademarks

We have not found any records of LEXEL ELECTRIC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEXEL ELECTRIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LEXEL ELECTRIC LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where LEXEL ELECTRIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEXEL ELECTRIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LEXEL ELECTRIC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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