Founded in 1987, Leuze Electronic, classified under reg no. 02136045 is an active company. Currently registered at 1b Fenice Court Phoenix Park PE19 8EW, St Neots the company has been in the business for thirty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2009-03-10 Leuze Electronic Limited is no longer carrying the name Leuze Mayser Electronic.
At the moment there are 3 directors in the the company, namely Markus K., Salvatore B. and Gary H.. In addition one secretary - Joanne N. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John L. who worked with the the company until 15 October 1999.
| Office Address | 1b Fenice Court Phoenix Park |
| Office Address2 | Eaton Socon |
| Town | St Neots |
| Post code | PE19 8EW |
| Country of origin | United Kingdom |
| Registration Number | 02136045 |
| Date of Incorporation | Mon, 1st Jun 1987 |
| Industry | Wholesale of electronic and telecommunications equipment and parts |
| End of financial Year | 31st December |
| Company age | 37 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Secretary
Appointed: 01 November 2022
Position: Director
Appointed: 19 March 2019
Position: Director
Appointed: 14 June 2018
Position: Director
Appointed: 30 June 2015
The register of PSCs that own or control the company consists of 4 names. As we researched, there is Gary H. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Leuze Geschaftsfuhrungs Gmbh that entered Owen, Germany as the official address. This PSC has a legal form of "a gmbh", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Ulrich B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Gary H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Leuze Geschaftsfuhrungs Gmbh
In Der Braike In Der Braike 1, 73277, Owen, Germany
| Legal authority | Deutsche Corporate Governance Kodex |
| Legal form | Gmbh |
| Notified on | 1 January 2018 |
| Nature of control: |
75,01-100% shares |
Ulrich B.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2023 |
| Nature of control: |
significiant influence or control |
Klaus B.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2018 |
| Nature of control: |
significiant influence or control |
| Leuze Mayser Electronic | March 10, 2009 |
| Leuze Electronic | July 6, 1994 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2023-12-31 filed on: 20th, February 2024 |
accounts | Free Download (16 pages) |
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