About

Registered Number: 02482624
Date of Incorporation: 19/03/1990 (30 years and 11 months ago)
Company Status: Active
Registered Address: London Road, Rake, Hampshire, GU33 7PQ

 

Established in 1990, Leotronics Ltd have registered office in Hampshire, it has a status of "Active". The companies directors are listed as Morton, Mark, Morton, Patricia Lesley, Morton, Stuart Thomas. We don't know the number of employees at the company.

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
CS01 - N/A 29 October 2019
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.