L.T.H.ELECTRONICS LIMITED

Profile L.T.H.ELECTRONICS LIMITED

Actual on 01.04.2021
Company name
L.T.H.ELECTRONICS LIMITED
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Company number
00908792
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 June 1967
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Monday, 20 December 2021 due by Monday, 03 January 2022

Last statement dated Sunday, 20 December 2020

Nature of business (SIC)
26512 - Manufacture of electronic industrial process control equipment
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Registered office address
ELTELEC WORKS, CHAUL END LANE, BEDS, LUTON, LU4 8EZ
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PSC and Officers L.T.H.ELECTRONICS LIMITED

Officers

(as of 18.09.2020)

ADAMS, Neil Brian
Status: Active
Appointed on: Tuesday, 13 January 2004
Correspondence address: 44 Staveley Road, Dunstable, Bedfordshire, LU6 3QQ
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Managing Director
Country of residence: England
BLAKE, Julie
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: Eltelec Works, Chaul End Lane, Luton, Beds, LU4 8EZ
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Senior Manager
Country of residence: England
MILLS, Rodney Edwin
Status: Active
Appointed on: Thursday, 04 November 1999
Correspondence address: 283 New Bedford Road, Luton, Bedfordshire, LU3 1LW
Role: Secretary
THORN, Hazel
Status: Active
Appointed on: Tuesday, 30 June 2015
Correspondence address: Eltelec Works, Chaul End Lane, Luton, Beds, LU4 8EZ
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Accounts Administrator
Country of residence: England
WOTTON, Stephen Nicholas
Status: Active
Appointed on: Thursday, 21 April 2005
Correspondence address: 3 Crab Tree Way, Dunstable, Bedfordshire, LU6 1UR
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Sales Director
Country of residence: England
WILLIAMS, Geoffrey
Status: Not active
Resigned on: Monday, 07 January 2019
Correspondence address: 33 Nappsbury Road, Luton, Bedfordshire, LU4 9AL
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Director
Country of residence: England
EARL, Roger Eric
Status: Not active
Resigned on: Thursday, 04 November 1999
Correspondence address: 59 High Street, Meppershall, Shefford, Bedfordshire, SG17 5LX
Role: Secretary
EARL, Roger Eric
Status: Not active
Resigned on: Thursday, 04 November 1999
Correspondence address: 59 High Street, Meppershall, Shefford, Bedfordshire, SG17 5LX
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Electronics Eng
MILLS, Rodney Edwin
Status: Not active
Appointed on: Thursday, 04 November 1999
Resigned on: Tuesday, 13 January 2004
Correspondence address: 283 New Bedford Road, Luton, Bedfordshire, LU3 1LW
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.04.2021)

Markell Luton Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Eltelec Works Luton, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent