Lintron Electronics Limited

Company Name	Lintron Electronics Limited
Director	Jan Magnusson
Company Status	Active
Company Number	02248136
Category	Private Limited Company
Incorporation Date	26 April 1988(36 years ago)
Previous Name	Camboost Limited

Business Activity

Section C	Manufacturing
SIC 3210	Manufacture of electronic components
SIC 26110	Manufacture of electronic components
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment
SIC 3330	Manufacture indust process control equipment
SIC 26512	Manufacture of electronic industrial process control equipment

Directors

Director Name	Mr Jan Magnusson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Swedish
Status	Current
Appointed	25 August 1991(3 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Managing Director
Correspondence Address	Unit 6b Wansbeck Business Park Rotary Park Way Ashington Northumberland NE63 8QW

Secretary Name	Gunilla Magnusson
Nationality	Swedish
Status	Current
Appointed	04 October 2000(12 years, 5 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Correspondence Address	Unit 6b Wansbeck Business Park Rotary Park Way Ashington Northumberland NE63 8QW

Secretary Name	Denise Anne Wardle
Nationality	British
Status	Resigned
Appointed	25 August 1991(3 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	1 Denshaw Close Hartford Dale Cramlington Northumberland NE23 3FP

Director Name	Erik Anders Magnusson
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2019(30 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 November 2023)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Unit 6b Wansbeck Business Park Rotary Park Way Ashington Northumberland NE63 8QW

Director Name	Karl Niklas Magnusson
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2019(30 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 November 2023)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Unit 6b Wansbeck Business Park Rotary Park Way Ashington Northumberland NE63 8QW

Contact

Website	lintron.co.uk
Email address	[email protected]
Telephone	01670 811888
Telephone region	Morpeth

Location

Registered Address	Unit 6b Wansbeck Business Park Rotary Park Way Ashington Northumberland NE63 8QW
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Ashington
Ward	Bothal

Financials

Year	2012
Net Worth	£400,124
Cash	£5,431
Current Liabilities	£64,403

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 August 2023 (8 months, 2 weeks ago)
Next Return Due	8 September 2024 (4 months from now)

Charges

6 June 2012	Delivered on: 8 June 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 30 front street newbiggin by the sea northumberland t/no ND39631. Outstanding
2 March 2012	Delivered on: 7 March 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
13 June 2003	Delivered on: 17 June 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold property known as unit 37 crow hall road nelson park east cramlington northumberland. Outstanding
10 April 2003	Delivered on: 15 April 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 July 1993	Delivered on: 31 July 1993 Persons entitled: Sparbanken Sverige Ab (Swedbank) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a facility letter dated 29/6/93 and/or this charge. Particulars: The f/h land on the south side of crow hall road nelson industrial estatecramlington blyth valley northumberland k/a unit bt 76/37 crow hall road aforesaid t/no nd 65558. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

10 October 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
27 June 2017	Micro company accounts made up to 31 December 2016 (6 pages)
22 September 2016	Confirmation statement made on 25 August 2016 with updates (7 pages)
5 September 2016	Director's details changed for Mr Jan Magnusson on 24 August 2016 (2 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 110,000 (3 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
12 September 2014	Secretary's details changed for Gunilla Margit Magnusson on 24 August 2014 (1 page)
12 September 2014	Director's details changed for Mr Jan Magnusson on 24 August 2014 (2 pages)
12 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders (3 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
2 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 110,000 (4 pages)
3 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
7 March 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 25 August 2009 with a full list of shareholders (3 pages)
14 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 August 2008	Return made up to 25/08/08; full list of members (3 pages)
27 August 2008	Secretary's change of particulars / gunilla magnusson / 25/08/2008 (1 page)
27 August 2008	Director's change of particulars / jan magnusson / 25/08/2008 (1 page)
11 September 2007	Return made up to 25/08/07; full list of members (3 pages)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 December 2006	Return made up to 25/08/06; no change of members (4 pages)
5 December 2006	Registered office changed on 05/12/06 from: unit 66 wansbeck business park rotary parkway ashington northumberland NE63 8QW (1 page)
31 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 December 2005	Return made up to 25/08/05; full list of members (6 pages)
7 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
10 September 2004	Return made up to 25/08/04; full list of members 363(287) ‐ Registered office changed on 10/09/04 (6 pages)
24 May 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
15 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
21 August 2003	Return made up to 25/08/03; full list of members (6 pages)
17 June 2003	Particulars of mortgage/charge (3 pages)
15 April 2003	Particulars of mortgage/charge (4 pages)
14 March 2003	Ad 03/03/03--------- Â£ si 100000@1=100000 Â£ ic 10000/110000 (2 pages)
14 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 August 2002	Return made up to 25/08/02; full list of members (6 pages)
4 September 2001	Return made up to 25/08/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
19 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
23 October 2000	Return made up to 25/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 2000	New secretary appointed (2 pages)
9 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
7 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
2 September 1999	Return made up to 25/08/99; full list of members 363(287) ‐ Registered office changed on 02/09/99 (6 pages)
9 October 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
8 September 1998	Return made up to 25/08/98; no change of members (4 pages)
9 October 1997	Return made up to 25/08/97; no change of members 363(287) ‐ Registered office changed on 09/10/97 (4 pages)
23 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 September 1996	Return made up to 25/08/96; full list of members (6 pages)
20 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
8 September 1995	Return made up to 25/08/95; no change of members 363(287) ‐ Registered office changed on 08/09/95 (6 pages)
2 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)

Lintron Electronics Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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