Litron Optical Limited in Rugby WARWICKSHIRE

Litron Optical Limited WARWICKSHIRE

Litron Optical started in year 1997 as Private Limited Company with registration number 03443926. The Litron Optical company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Warwickshire at 8 Consul Road. Postal code: CV21 1PB. Since 13th October 2003 Litron Optical Limited is no longer carrying the name Litron Lasers.

At the moment there are 2 directors in the the firm, namely Elizabeth S. and Julian S.. In addition one secretary - Elizabeth S. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Litron Optical 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	03443926
Date of Incorporation	Thu, 2nd Oct 1997
Industry	Non-trading company
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (119 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: 12 October 1997

Julian S.

Position: Director

Appointed: 12 October 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 1997

Resigned: 12 October 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 02 October 1997

Resigned: 12 October 1997

Combined Nominees Limited

Position: Nominee Director

Appointed: 02 October 1997

Resigned: 12 October 1997

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Litron Lasers Limited from Rugby, England. This PSC is categorised 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 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

Company previous names

Litron Lasers	October 13, 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 23rd, December 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 23rd, December 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 8th, January 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st July 2015 filed on: 16th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th July 2015: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 12th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st July 2014 filed on: 16th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th July 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 19th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 1st July 2013 filed on: 13th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th August 2013: 2 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 4th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st July 2012 filed on: 13th, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st July 2011 filed on: 6th, July 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 6th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 1st July 2010 filed on: 27th, July 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 21st, December 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 3rd July 2009 with complete member list filed on: 3rd, July 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 27th, November 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 8th July 2008 with complete member list filed on: 8th, July 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 7th, December 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 7th, December 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 17th July 2007 with complete member list filed on: 17th, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th July 2007 with complete member list filed on: 17th, July 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 3rd, January 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 3rd, January 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 18th July 2006 with complete member list filed on: 18th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th July 2006 with complete member list filed on: 18th, July 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 3rd, January 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 3rd, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th July 2005 with complete member list filed on: 19th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th July 2005 with complete member list filed on: 19th, July 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 17th, January 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 17th, January 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 28th July 2004 with complete member list filed on: 28th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 28th July 2004	annual return
363s	Annual return drawn up to 28th July 2004 with complete member list filed on: 28th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 28th July 2004	annual return
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 12th, January 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 12th, January 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 16th July 2003 with complete member list filed on: 16th, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th July 2003 with complete member list filed on: 16th, July 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 18th, December 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 18th, December 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th October 2002 with complete member list filed on: 15th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th October 2002 with complete member list filed on: 15th, October 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 30th, November 2001	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 30th, November 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2nd November 2001 with complete member list filed on: 2nd, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd November 2001 with complete member list filed on: 2nd, November 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 18th, October 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 18th, October 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 9th October 2000 with complete member list filed on: 9th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th October 2000 with complete member list filed on: 9th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st October 1999 with complete member list filed on: 21st, October 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st October 1999 with complete member list filed on: 21st, October 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/10/99	annual return
AA	Small company accounts made up to 31st March 1999 filed on: 12th, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 12th, October 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 21st, January 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 21st, January 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1st October 1998 with complete member list filed on: 1st, October 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 1st October 1998	annual return
363s	Annual return drawn up to 1st October 1998 with complete member list filed on: 1st, October 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed;director resigned) up to 1st October 1998	annual return
225	Accounting reference date shortened from 31/10/98 to 31/03/98 filed on: 20th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/98 to 31/03/98 filed on: 20th, May 1998	accounts	Free Download (1 page)

Litron Optical Limited WARWICKSHIRE

Litron Optical 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

Company previous names

Company filings

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