About

Registered Number: 02482624
Date of Incorporation: 19/03/1990 (29 years and 7 months ago)
Company Status: Active
Registered Address: London Road, Rake, Hampshire, GU33 7PQ

 

Based in Hampshire, Leotronics Ltd was setup in 1990, it has a status of "Active". The companies directors are listed as Morton, Mark, Morton, Patricia Lesley, Morton, Stuart Thomas in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORTON, Mark 01 May 2014 - 1
MORTON, Patricia Lesley N/A - 1
MORTON, Stuart Thomas N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart Thomas Morton/
1948-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Mark Morton/
1978-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 02 September 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 31 March 2017
CH01 - Change of particulars for director 31 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 March 2017
AD04 - Change of location of company records to the registered office 31 March 2017
AD04 - Change of location of company records to the registered office 31 March 2017
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 05 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 September 2015
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 14 September 2014
AP01 - Appointment of director 04 June 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 17 August 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 26 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 November 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 27 March 2009
AA - Annual Accounts 14 August 2008
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 07 August 2008
353a - Register of members in non-legible form 06 August 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 12 June 2007
363s - Annual Return 29 March 2007
AA - Annual Accounts 29 June 2006
363s - Annual Return 23 March 2006
AA - Annual Accounts 25 July 2005
363s - Annual Return 04 April 2005
AA - Annual Accounts 21 July 2004
363s - Annual Return 01 April 2004
AA - Annual Accounts 05 July 2003
363s - Annual Return 01 April 2003
AA - Annual Accounts 24 July 2002
363s - Annual Return 23 April 2002
AA - Annual Accounts 04 July 2001
363s - Annual Return 26 March 2001
AA - Annual Accounts 12 June 2000
363a - Annual Return 24 March 2000
RESOLUTIONS - N/A 10 September 1999
AA - Annual Accounts 01 September 1999
363a - Annual Return 25 March 1999
AA - Annual Accounts 24 July 1998
363a - Annual Return 24 March 1998
288c - Notice of change of directors or secretaries or in their particulars 24 March 1998
288c - Notice of change of directors or secretaries or in their particulars 24 March 1998
RESOLUTIONS - N/A 17 February 1998
RESOLUTIONS - N/A 17 February 1998
RESOLUTIONS - N/A 17 February 1998
287 - Change in situation or address of Registered Office 28 January 1998
AA - Annual Accounts 15 July 1997
363s - Annual Return 18 March 1997
AA - Annual Accounts 26 June 1996
363s - Annual Return 11 March 1996
AA - Annual Accounts 06 June 1995
363s - Annual Return 13 March 1995
AA - Annual Accounts 27 July 1994
395 - Particulars of a mortgage or charge 06 July 1994
363s - Annual Return 14 March 1994
AA - Annual Accounts 28 July 1993
363s - Annual Return 15 March 1993
AA - Annual Accounts 11 August 1992
363s - Annual Return 29 May 1992
AA - Annual Accounts 12 September 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 1991
363a - Annual Return 16 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 July 1990
288 - N/A 09 April 1990
287 - Change in situation or address of Registered Office 09 April 1990
NEWINC - New incorporation documents 19 March 1990

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 June 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.