LS

LEICESTER SWITCH & CONTROL CO. LIMITED

Active

Company number 01253904

Rothley, United Kingdom · Incorporated 7 April 1976

Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL, United Kingdom

Last updated on 17 September 2026

Manufacture of other electrical equipment · SIC 27900

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company overview

LEICESTER SWITCH & CONTROL CO. LIMITED is an active private limited company incorporated on 7 April 1976. It is registered in England and Wales and operates from Unit 3 Rothley Lodge Commercial Park, Loughborough Road, Rothley, Leicestershire, LE7 7NL. The company’s principal activity is classified under SIC code 27900.

It is wholly owned and controlled by BPX Electro-Mechanical Company Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three British directors: Roger William Collins (appointed 2001), Rajesh Patel and Mitchell Jason Barratt (both appointed 1 March 2026).

The company has no charges, no insolvency history and has never been liquidated. It files small company accounts; the most recent accounts, made up to 31 October 2025, are not overdue, with the next accounts due by 31 July 2027. The latest confirmation statement was filed on 10 June 2026 with no updates.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bpx Electro-Mechanical Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 June 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2026 View
Accounts With Accounts Type Small
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Accounts With Accounts Type Small
Accounts
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Small
Accounts
26 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Small
Accounts
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Small
Accounts
7 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Small
Accounts
29 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2021 View
Accounts With Accounts Type Small
Accounts
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
21 August 2019 View
Accounts With Accounts Type Small
Accounts
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2019 View
Accounts With Accounts Type Small
Accounts
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Accounts With Accounts Type Small
Accounts
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Small
Accounts
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Accounts With Accounts Type Small
Accounts
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Accounts With Accounts Type Small
Accounts
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Accounts With Accounts Type Small
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Accounts With Accounts Type Small
Accounts
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Accounts With Accounts Type Small
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Accounts With Accounts Type Small
Accounts
22 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Secretary Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Accounts With Accounts Type Small
Accounts
14 May 2009 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Small
Accounts
23 April 2008 View
Legacy
Annual Return
2 April 2008 View
Legacy
Officers
19 September 2007 View
Accounts With Accounts Type Small
Accounts
20 June 2007 View
Legacy
Annual Return
5 March 2007 View
Accounts With Accounts Type Small
Accounts
20 June 2006 View
Legacy
Annual Return
12 April 2006 View
Legacy
Officers
12 April 2006 View
Accounts With Accounts Type Small
Accounts
9 April 2005 View
Legacy
Annual Return
23 February 2005 View
Accounts With Accounts Type Small
Accounts
18 May 2004 View
Legacy
Annual Return
17 April 2004 View
Legacy
Officers
7 November 2003 View
Accounts With Accounts Type Small
Accounts
2 September 2003 View
Legacy
Annual Return
14 February 2003 View
Legacy
Officers
20 August 2002 View
Legacy
Officers
20 August 2002 View
Accounts With Accounts Type Small
Accounts
27 May 2002 View
Legacy
Annual Return
8 February 2002 View
Accounts With Accounts Type Small
Accounts
8 March 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Annual Return
13 February 2001 View
Accounts With Accounts Type Small
Accounts
29 March 2000 View
Legacy
Annual Return
14 February 2000 View
Accounts With Accounts Type Small
Accounts
10 March 1999 View
Legacy
Annual Return
5 February 1999 View
Accounts With Accounts Type Small
Accounts
27 April 1998 View
Legacy
Annual Return
9 February 1998 View
Accounts With Accounts Type Small
Accounts
3 May 1997 View
Legacy
Annual Return
13 February 1997 View
Accounts With Accounts Type Small
Accounts
7 July 1996 View
Legacy
Annual Return
15 February 1996 View
Accounts With Accounts Type Small
Accounts
4 April 1995 View
Legacy
Annual Return
6 February 1995 View
Accounts With Accounts Type Small
Accounts
12 March 1994 View
Legacy
Annual Return
21 February 1994 View
Accounts With Accounts Type Full
Accounts
19 February 1993 View
Legacy
Annual Return
11 February 1993 View
Accounts With Accounts Type Full
Accounts
9 April 1992 View
Legacy
Annual Return
19 February 1992 View
Accounts With Accounts Type Full
Accounts
26 April 1991 View
Legacy
Annual Return
26 April 1991 View
Legacy
Annual Return
2 May 1990 View
Accounts With Accounts Type Full
Accounts
26 April 1990 View
Accounts With Accounts Type Full
Accounts
7 June 1989 View
Legacy
Annual Return
7 June 1989 View
Accounts With Accounts Type Full
Accounts
9 March 1988 View
Legacy
Annual Return
9 March 1988 View
Legacy
Address
25 June 1987 View
Accounts With Accounts Type Full
Accounts
25 March 1987 View
Legacy
Annual Return
25 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
19 August 1986 View
Legacy
Annual Return
19 August 1986 View
Miscellaneous
Miscellaneous
7 April 1976 View
Incorporation Company
Incorporation
7 April 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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