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L.t.h.electronics Limited LUTON

L.t.h.electronics started in year 1967 as Private Limited Company with registration number 00908792. The L.t.h.electronics company has been functioning successfully for fifty seven years now and its status is active. The firm's office is based in Luton at Eltelec Works. Postal code: LU4 8EZ.

At the moment there are 4 directors in the the firm, namely Julie B., Hazel T. and Stephen W. and others. In addition one secretary - Rodney M. - is with the company. As of 29 April 2024, there were 3 ex directors - Geoffrey W., Rodney M. and others listed below. There were no ex secretaries.

L.t.h.electronics Limited Address / Contact

Office Address Eltelec Works
Office Address2 Chaul End Lane
Town Luton
Post code LU4 8EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00908792
Date of Incorporation Mon, 19th Jun 1967
Industry Manufacture of electronic industrial process control equipment
End of financial Year 30th June
Company age 57 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Julie B.

Position: Director

Appointed: 01 April 2020

Hazel T.

Position: Director

Appointed: 30 June 2015

Stephen W.

Position: Director

Appointed: 21 April 2005

Neil A.

Position: Director

Appointed: 13 January 2004

Rodney M.

Position: Secretary

Appointed: 04 November 1999

Geoffrey W.

Position: Director

Resigned: 07 January 2019

Rodney M.

Position: Director

Appointed: 04 November 1999

Resigned: 13 January 2004

Roger E.

Position: Director

Appointed: 20 December 1991

Resigned: 04 November 1999

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Markell Luton Limited from Luton, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Markell Luton Limited

Eltelec Works Chaul End Lane, Luton, LU4 8EZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 00848542
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand426 930408 748427 468454 620464 710495 784452 915392 526
Current Assets1 071 3891 076 7601 138 1961 134 1371 085 4671 141 4241 152 6611 190 220
Debtors317 585385 395353 222381 499294 051348 783374 295384 705
Other Debtors12 35131 76131 91529 26035 78729 61722 74665 484
Property Plant Equipment231 184219 388203 923207 958193 487177 138161 242153 445
Total Inventories326 874282 617357 506298 018326 706296 857325 451412 989
Other
Accrued Liabilities51 57639 06430 19857 23622 27236 62611 99212 683
Accumulated Depreciation Impairment Property Plant Equipment401 245424 480432 583446 463468 967488 842506 067521 928
Average Number Employees During Period2323191919181919
Corporation Tax Payable1 790  5 907    
Creditors430 579401 896443 604368 684376 034426 005454 476491 077
Disposals Decrease In Depreciation Impairment Property Plant Equipment  12 89111 999    
Disposals Property Plant Equipment  14 09015 999    
Increase From Depreciation Charge For Year Property Plant Equipment 23 23520 99425 87922 50419 87517 22515 861
Net Current Assets Liabilities640 810674 864694 592765 453709 433715 419698 185699 143
Other Taxation Social Security Payable36 55731 46626 85334 79749 79332 87228 53730 125
Property Plant Equipment Gross Cost632 429643 868636 506654 421662 454665 980667 309675 373
Total Additions Including From Business Combinations Property Plant Equipment 11 4396 72833 9148 0333 5261 3298 064
Total Assets Less Current Liabilities871 994894 252898 515973 411902 920892 557859 427852 588
Trade Creditors Trade Payables139 617170 211241 830143 456122 608181 422247 397280 383
Trade Debtors Trade Receivables305 234353 634321 307352 239258 264319 166351 549319 221

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th June 2022
filed on: 7th, March 2023 		Free Download (8 pages)

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