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L.T.H.ELECTRONICS LIMITED

Learn more about L.T.H.ELECTRONICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELTELEC WORKS, CHAUL END LANE, LUTON, BEDS, LU4 8EZ

L.T.H.ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00908792
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.19
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26512 - Manufacture of electronic industrial process control equipment
Company L.T.H.ELECTRONICS LIMITED is a Private Limited Company, registration number 00908792, established in United Kingdom on the 19. June 1967. The company is now active. The company has been in business for 49 years and 5 months. The company is based on ELTELEC WORKS, CHAUL END LANE, LUTON, BEDS, LU4 8EZ. Business of the company L.T.H.ELECTRONICS LIMITED by SIC and NACE code is "26512 - Manufacture of electronic industrial process control equipment". There are 60 company documents available. The most recent document is "20/12/15 FULL LIST" from the 2015.12.31. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.20. We do not have any information about the company L.T.H.ELECTRONICS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1973.02.27
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1982.02.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.07.03

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 51000
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30/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.07
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DIRECTOR APPOINTED MRS HAZEL THORN
Form type: AP01
Date: 2015.07.27
£2.95
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.05
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.18
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.06
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.03
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.31
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.21
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.08
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20/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NICHOLAS WOTTON / 20/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAMS / 20/12/2009
Form type: CH01
Date: 2009.12.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL BRIAN ADAMS / 20/12/2009
Form type: CH01
Date: 2009.12.31
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
Child documents:
Document type: ANNOTATION
Date: 2004.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.20
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.30

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Company directors and board members:

RODNEY EDWIN MILLS (current)
Secretary, ACCOUNTANT, 1999.11.04
283 NEW BEDFORD ROAD , LUTON
LU3 1LW, BEDFORDSHIRE
NEIL BRIAN ADAMS (current)
Director, MANAGING DIRECTOR, 2004.01.13
44 STAVELEY ROAD , DUNSTABLE
LU6 3QQ, BEDFORDSHIRE
HAZEL THORN (current)
Director, ACCOUNTS ADMINISTRATOR, 2015.06.30
ELTELEC WORKS CHAUL END LANE , LUTON
LU4 8EZ, BEDS
GEOFFREY WILLIAMS (current)
Director, 1991.12.20
33 NAPPSBURY ROAD , LUTON
LU4 9AL, BEDFORDSHIRE
STEPHEN NICHOLAS WOTTON (current)
Director, SALES DIRECTOR, 2005.04.21
3 CRAB TREE WAY , DUNSTABLE
LU6 1UR, BEDFORDSHIRE
ROGER ERIC EARL (resigned)
Secretary, 1991.12.20 - 1999.11.04
59 HIGH STREET MEPPERSHALL , SHEFFORD
SG17 5LX, BEDFORDSHIRE
ROGER ERIC EARL (resigned)
Director, ELECTRONICS ENG, 1991.12.20 - 1999.11.04
59 HIGH STREET MEPPERSHALL , SHEFFORD
SG17 5LX, BEDFORDSHIRE
RODNEY EDWIN MILLS (resigned)
Director, ACCOUNTANT, 1999.11.04 - 2004.01.13
283 NEW BEDFORD ROAD , LUTON
LU3 1LW, BEDFORDSHIRE

Companies near to L.T.H.ELECTRONICS ltd.

Information about the Private Limited Company L.T.H.ELECTRONICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data