Litron Limited in Rugby WARWICKSHIRE

Litron Limited WARWICKSHIRE

Litron started in year 1997 as Private Limited Company with registration number 03395352. The Litron company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Warwickshire at 8 Consul Road. Postal code: CV21 1PB.

Currently there are 2 directors in the the company, namely Elizabeth S. and Julian S.. In addition one secretary - Elizabeth S. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Litron Limited Address / Contact

Office Address	8 Consul Road
Office Address2	Rugby
Town	Warwickshire
Post code	CV21 1PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03395352
Date of Incorporation	Tue, 1st Jul 1997
Industry	Non-trading company
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Elizabeth S.

Position: Director

Appointed: 18 May 1998

Elizabeth S.

Position: Secretary

Appointed: 04 July 1997

Julian S.

Position: Director

Appointed: 04 July 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 01 July 1997

Resigned: 04 July 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 01 July 1997

Resigned: 04 July 1997

Combined Nominees Limited

Position: Nominee Director

Appointed: 01 July 1997

Resigned: 04 July 1997

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Litron Lasers Limited from Rugby, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Litron Lasers Limited

8 Consul Road, Rugby, Warwickshire, CV21 1PB, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales Companies Register
Registration number	03395353
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	2	2	2	2	2	2	2	2

Other
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 23rd, December 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 23rd, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st July 2015 filed on: 16th, July 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 12th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st July 2014 filed on: 16th, July 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 16th July 2014	capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 19th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st July 2013 filed on: 13th, August 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 4th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st July 2012 filed on: 13th, July 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st July 2011 filed on: 8th, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 6th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st July 2010 filed on: 27th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 22nd, December 2009	accounts	Free Download (5 pages)
363a	Period up to Tuesday 7th July 2009 - Annual return with full member list filed on: 7th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 27th, November 2008	accounts	Free Download (5 pages)
363a	Period up to Tuesday 8th July 2008 - Annual return with full member list filed on: 8th, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 7th, December 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 7th, December 2007	accounts	Free Download (5 pages)
363s	Period up to Tuesday 17th July 2007 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (7 pages)
363s	Period up to Tuesday 17th July 2007 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 4th, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 4th, January 2007	accounts	Free Download (4 pages)
363s	Period up to Tuesday 18th July 2006 - Annual return with full member list filed on: 18th, July 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 18th July 2006 - Annual return with full member list filed on: 18th, July 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 3rd, January 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 3rd, January 2006	accounts	Free Download (5 pages)
363s	Period up to Tuesday 19th July 2005 - Annual return with full member list filed on: 19th, July 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 19th July 2005 - Annual return with full member list filed on: 19th, July 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 17th, January 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 17th, January 2005	accounts	Free Download (5 pages)
363s	Period up to Wednesday 28th July 2004 - Annual return with full member list filed on: 28th, July 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 28th July 2004 - Annual return with full member list filed on: 28th, July 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 12th, January 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 12th, January 2004	accounts	Free Download (5 pages)
363s	Period up to Wednesday 16th July 2003 - Annual return with full member list filed on: 16th, July 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 16th July 2003 - Annual return with full member list filed on: 16th, July 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 18th, December 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 18th, December 2002	accounts	Free Download (5 pages)
363s	Period up to Wednesday 10th July 2002 - Annual return with full member list filed on: 10th, July 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 10th July 2002 - Annual return with full member list filed on: 10th, July 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 30th, November 2001	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 30th, November 2001	accounts	Free Download (9 pages)
363s	Period up to Monday 23rd July 2001 - Annual return with full member list filed on: 23rd, July 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 23rd July 2001 - Annual return with full member list filed on: 23rd, July 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 18th, October 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 18th, October 2000	accounts	Free Download (4 pages)
363s	Period up to Friday 7th July 2000 - Annual return with full member list filed on: 7th, July 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 7th July 2000 (Registered office changed on 07/07/00)	annual return
363s	Period up to Friday 7th July 2000 - Annual return with full member list filed on: 7th, July 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 7th July 2000 (Registered office changed on 07/07/00)	annual return
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 12th, October 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 12th, October 1999	accounts	Free Download (7 pages)
363s	Period up to Friday 9th July 1999 - Annual return with full member list filed on: 9th, July 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Friday 9th July 1999 - Annual return with full member list filed on: 9th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 21st, January 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 21st, January 1999	accounts	Free Download (6 pages)
363s	Period up to Wednesday 15th July 1998 - Annual return with full member list filed on: 15th, July 1998	annual return	Free Download
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Period up to Wednesday 15th July 1998 - Annual return with full member list filed on: 15th, July 1998	annual return
225	Accounting reference date shortened from 31/07/98 to 31/03/98 filed on: 20th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/98 to 31/03/98 filed on: 20th, May 1998	accounts	Free Download (1 page)

Litron Limited WARWICKSHIRE

Litron Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth S.

Elizabeth S.

Julian S.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Annual reports financial information

Company filings

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