LOUNSDALE ELECTRIC LIMITED

Company summary

Confirmation statement overdue

Company number: 00115533
Status: ACTIVE
Incorporated / age: 29 April 1911115 years
Registered office: 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
Accounts due: 30 September 2027
Confirmation statement due: 15 August 2025
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 01:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
Nature of business
Electrical installation
Previous company names
J. JEFFREYS & CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNOMS LIMITED ACTIVE	Secretary	01 Oct 2015				5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
DALLAS, Michael Kane ACTIVE	Director	29 Apr 2022		United Kingdom	February 1981	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
SMITH, William Johnson Harkin ACTIVE	Director	14 Jan 2022		Scotland	November 1977	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
MUTCH, Gregory William RESIGNED	Secretary		30 Sep 2015			130, Wilton Road, London, SW1V 1LQ
ASTIN, Andrew Robert RESIGNED	Director	01 Oct 2015	28 Mar 2017	England	June 1956	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
AUCKLAND, Michael John RESIGNED	Director	23 May 2005	12 Sep 2014	England	July 1959	57, The Oaks, West Byfleet, Surrey, KT14 6RW
DAVIES, David Glyndwr RESIGNED	Director		23 Mar 1992		August 1934	113 Manor Green Road, Epsom, Surrey, KT19 8LW
DUNWOODIE, John RESIGNED	Director	01 Apr 1994	09 Sep 1999		March 1947	5 Yew Tree Drive, Caterham, Surrey, CR3 6HA
ELLIS, Philip Frank Kenneth RESIGNED	Director	29 Mar 2017	29 Apr 2022	United Kingdom	November 1965	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
ELSTON, Roger Kelvyn RESIGNED	Director	09 Oct 1992	01 Aug 1994		September 1946	17 Greenways, Tadworth, Surrey, KT20 7QE
JONES, Robert Alan RESIGNED	Director		31 Oct 1991		March 1930	Warren Cottage Felday Glade, Holmbury St Mary, Dorking, Surrey, RH5 6PG
JUDGE, John Lees RESIGNED	Director	09 Oct 1992	31 Mar 1994		September 1932	52 Great Thrift, Petts Wood, Orpington, Kent, BR5 1NG
LAFFERTY, Simon RESIGNED	Director	29 Mar 2017	26 Nov 2021	United Kingdom	August 1970	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
LUNDY, Robert RESIGNED	Director	01 Nov 1991	09 Sep 1999	Scotland	August 1941	Langdene, Moredun Road, Paisley, Renfrewshire, PA2 9LH
MOORE, John Cooperwhite RESIGNED	Director	09 Sep 1999	20 Jul 2001		October 1959	23 Hollington Way, Solihull, West Midlands, B90 4YD
MUTCH, Gregory William RESIGNED	Director	01 Nov 2004	30 Sep 2015	England	January 1957	130, Wilton Road, London, SW1V 1LQ
PEASLAND, Michael John RESIGNED	Director	09 Sep 1999	01 Nov 2004		February 1952	21 Lubnaig Road, Glasgow, Lanarkshire, G43 2RY
SHIELDS, George Crawford RESIGNED	Director	20 Jul 2001	23 May 2005		June 1950	15 Castle Avenue, Moira, Northern Ireland, BT67 0NH
SMITH, Ian Kenneth RESIGNED	Director	29 Mar 2017	13 May 2022	United Kingdom	January 1968	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
TOUGH, Stephen Michael RESIGNED	Director	12 Sep 2014	31 Oct 2016	United Kingdom	June 1972	5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
WILLIAMS, Brian George RESIGNED	Director		09 Oct 1992	United Kingdom	February 1946	4 Gainsborough Close, Camberley, Surrey, GU15 3UE
WINNALL, David John RESIGNED	Director	01 Aug 1994	30 Jul 2004		April 1944	116 Norfolk Avenue, Sanderstead, Surrey, CR2 8BS

BNOMS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2015
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

DALLAS, Michael Kane ACTIVE
Role: Director
Appointed on: 29 Apr 2022
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

SMITH, William Johnson Harkin ACTIVE
Role: Director
Appointed on: 14 Jan 2022
Country of Residence: Scotland
Date of birth: November 1977
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

MUTCH, Gregory William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2015
Address: 130, Wilton Road, London, SW1V 1LQ

ASTIN, Andrew Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 28 Mar 2017
Country of Residence: England
Date of birth: June 1956
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

AUCKLAND, Michael John RESIGNED
Role: Director
Appointed on: 23 May 2005
Resigned on: 12 Sep 2014
Country of Residence: England
Date of birth: July 1959
Address: 57, The Oaks, West Byfleet, Surrey, KT14 6RW

DAVIES, David Glyndwr RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1992
Date of birth: August 1934
Address: 113 Manor Green Road, Epsom, Surrey, KT19 8LW

DUNWOODIE, John RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 09 Sep 1999
Date of birth: March 1947
Address: 5 Yew Tree Drive, Caterham, Surrey, CR3 6HA

ELLIS, Philip Frank Kenneth RESIGNED
Role: Director
Appointed on: 29 Mar 2017
Resigned on: 29 Apr 2022
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

ELSTON, Roger Kelvyn RESIGNED
Role: Director
Appointed on: 09 Oct 1992
Resigned on: 01 Aug 1994
Date of birth: September 1946
Address: 17 Greenways, Tadworth, Surrey, KT20 7QE

JONES, Robert Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1991
Date of birth: March 1930
Address: Warren Cottage Felday Glade, Holmbury St Mary, Dorking, Surrey, RH5 6PG

JUDGE, John Lees RESIGNED
Role: Director
Appointed on: 09 Oct 1992
Resigned on: 31 Mar 1994
Date of birth: September 1932
Address: 52 Great Thrift, Petts Wood, Orpington, Kent, BR5 1NG