LORLIN ELECTRONICS LIMITED

Overview

Company Name	LORLIN ELECTRONICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03204538
Jurisdiction	England/Wales
Date of Creation	May 28, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LORLIN ELECTRONICS LIMITED?

Manufacture of electronic components (26110) / Manufacturing

Where is LORLIN ELECTRONICS LIMITED located?

Registered Office Address	Harwood Road Littlehampton BN17 7AT West Sussex
Undeliverable Registered Office Address	No

What were the previous names of LORLIN ELECTRONICS LIMITED?

Previous Company Names
Company Name	From	Until
CARDINAL CAPITAL LIMITED	May 28, 1996	May 28, 1996

What are the latest accounts for LORLIN ELECTRONICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for LORLIN ELECTRONICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2027
Next Confirmation Statement Due	May 13, 2027
Next Confirmation Statement Made Up To	Apr 29, 2026
Overdue	No

What are the latest filings for LORLIN ELECTRONICS LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2026	Termination of appointment of Stephen Spencer Nobbs as a director on Jul 24, 2026	1 pages	TM01

May 26, 2026	Total exemption full accounts made up to Sep 30, 2025	10 pages	AA

May 26, 2026	Confirmation statement made on Apr 29, 2026 with no updates	3 pages	CS01

Jun 18, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

May 09, 2025	Director's details changed for John Gray on Aug 16, 2024	2 pages	CH01

May 09, 2025	Confirmation statement made on Apr 29, 2025 with no updates	3 pages	CS01

Jul 23, 2024	Director's details changed for Mr Oliver Gerard Wright on Jul 22, 2024	2 pages	CH01

Jul 23, 2024	Director's details changed for Mr Nicholas David Templeton Ward on Jul 22, 2024	2 pages	CH01

Jul 23, 2024	Director's details changed for Mr Stephen Spencer Nobbs on Jul 22, 2024	2 pages	CH01

Jul 23, 2024	Director's details changed for Colin Douglas Murray on Jul 22, 2024	2 pages	CH01

Jul 23, 2024	Secretary's details changed for Colin Douglas Murray on Jul 22, 2024	1 pages	CH03

Jun 27, 2024	Total exemption full accounts made up to Sep 30, 2023	13 pages	AA

May 10, 2024	Confirmation statement made on Apr 29, 2024 with no updates	3 pages	CS01

Jun 23, 2023	Total exemption full accounts made up to Sep 30, 2022	13 pages	AA

May 10, 2023	Confirmation statement made on Apr 29, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	13 pages	AA

May 06, 2022	Confirmation statement made on Apr 29, 2022 with no updates	3 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	12 pages	AA

May 12, 2021	Confirmation statement made on Apr 29, 2021 with no updates	3 pages	CS01

Jun 25, 2020	Total exemption full accounts made up to Sep 30, 2019	12 pages	AA

May 12, 2020	Confirmation statement made on Apr 29, 2020 with no updates	3 pages	CS01

Jun 28, 2019	Total exemption full accounts made up to Sep 30, 2018	13 pages	AA

May 10, 2019	Confirmation statement made on Apr 29, 2019 with no updates	3 pages	CS01

Jun 30, 2018	Total exemption full accounts made up to Sep 30, 2017	10 pages	AA

May 03, 2018	Confirmation statement made on Apr 29, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of LORLIN ELECTRONICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, Colin Douglas Harwood Road Littlehampton BN17 7AT West Sussex	Oct 25, 2005		Secretary	Harwood Road Littlehampton BN17 7AT West Sussex		British		50457310002
GRAY, John Harwood Road Littlehampton BN17 7AT West Sussex	Oct 25, 2005		Director	Harwood Road Littlehampton BN17 7AT West Sussex	England	British	1951-11	91914990005
MURRAY, Colin Douglas Harwood Road Littlehampton BN17 7AT West Sussex	Sep 06, 2007		Director	Harwood Road Littlehampton BN17 7AT West Sussex	England	British	1957-6	50457310002
TEMPLETON WARD, Nicholas David Harwood Road Littlehampton BN17 7AT West Sussex	Oct 25, 2005		Director	Harwood Road Littlehampton BN17 7AT West Sussex	England	British	1951-5	86087070002
WRIGHT, Oliver Gerard Harwood Road Littlehampton BN17 7AT West Sussex	Oct 25, 2005		Director	Harwood Road Littlehampton BN17 7AT West Sussex	England	British	1969-8	91951690009
BOOTY, Richard 28 Olympia Close East Hunsbury NN4 0RU Northampton Northamptonshire	Sep 08, 2005	Oct 25, 2005	Secretary	28 Olympia Close East Hunsbury NN4 0RU Northampton Northamptonshire		British		107731970001
HAWLEY, Frederick William 3 Booth Road WA14 4AX Altrincham Cheshire	Jul 29, 1996	Sep 08, 2005	Secretary	3 Booth Road WA14 4AX Altrincham Cheshire		British		13540840002
HARPER CORPORATION LIMITED 60 Tabernacle Street EC2A 4NB London	May 28, 1996	Jul 29, 1996	Nominee Secretary	60 Tabernacle Street EC2A 4NB London				900013980001
COULOMBEAU, Gilles Maire Jean Francois 18 Montague Road M33 3BU Sale Cheshire	Jul 29, 1996	Sep 08, 2005	Director	18 Montague Road M33 3BU Sale Cheshire	United Kingdom	French	1955-12	15117870002
HAWLEY, Frederick William 3 Booth Road WA14 4AX Altrincham Cheshire	Jul 29, 1996	Sep 08, 2005	Director	3 Booth Road WA14 4AX Altrincham Cheshire	United Kingdom	British	1946-10	13540840002
HURRELL, William John Southern Wood 33 The Byway Middleton On Sea PO22 6DR Bognor Regis West Sussex	Oct 31, 1996	Sep 08, 2005	Director	Southern Wood 33 The Byway Middleton On Sea PO22 6DR Bognor Regis West Sussex		British	1953-4	38840830001
MCEVOY, Ian St Georges Cottage Bathampton Lane BA2 6SJ Bathampton Avon	Sep 08, 2005	Oct 25, 2005	Director	St Georges Cottage Bathampton Lane BA2 6SJ Bathampton Avon	United Kingdom	British	1954-1	107609780001
MURRAY, Colin Douglas 42 Rugby Road BN11 5LS West Worthing Sussex	Oct 31, 1996	Sep 08, 2005	Director	42 Rugby Road BN11 5LS West Worthing Sussex	England	British	1957-6	50457310002
NOBBS, Stephen Spencer Harwood Road Littlehampton BN17 7AT West Sussex	Oct 25, 2005	Jul 24, 2026	Director	Harwood Road Littlehampton BN17 7AT West Sussex	United Kingdom	British	1949-4	31744360002
L.C.I. DIRECTORS LIMITED 60 Tabernacle Street EC2A 4NB London	May 28, 1996	Jul 29, 1996	Nominee Director	60 Tabernacle Street EC2A 4NB London				900013970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LORLIN ELECTRONICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Seckloe 267 Ltd

Apr 06, 2016

Harwood Road

BN17 7AT Littlehampton

C/O Lorlin Electronics Limited

West Sussex

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Acts
Place Registered	Uk
Registration Number	05464690

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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