L.T.H.ELECTRONICS LIMITED

Key Data

Status

Active

Company No.

00908792

Incorporation date

19/06/1967

Size

Total Exemption Full

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1967)

27/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

22/12/2025

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

26/12/2024

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

27/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

02/01/2024

Confirmation statement made on 2023-12-20 with updates

View PDF (4 pages)

20/09/2023

Change of details for Markell Luton Limited as a person with significant control on 2023-03-01

View PDF (2 pages)

07/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

20/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

13/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

20/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

01/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

23/12/2020

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

19/11/2020

Director's details changed for Stephen Nicholas Wotton on 2020-11-02

View PDF (2 pages)

08/04/2020

Appointment of Mrs Julie Blake as a director on 2020-04-01

View PDF (2 pages)

16/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

19/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

12/02/2019

Termination of appointment of Geoffrey Williams as a director on 2019-01-07

View PDF (1 pages)

20/12/2018

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

14/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

20/12/2017

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

15/03/2017

Total exemption full accounts made up to 2016-06-30

View PDF (10 pages)

21/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

31/12/2015

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (7 pages)

07/12/2015

Total exemption full accounts made up to 2015-06-30

View PDF (9 pages)

27/07/2015

Appointment of Mrs Hazel Thorn as a director on 2015-06-30

View PDF (2 pages)

06/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (7 pages)

05/01/2015

Total exemption full accounts made up to 2014-06-30

View PDF (9 pages)

02/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (6 pages)

18/12/2013

Total exemption full accounts made up to 2013-06-30

View PDF (10 pages)

06/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (6 pages)

03/01/2013

Total exemption full accounts made up to 2012-06-30

View PDF (9 pages)

03/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (6 pages)

31/10/2011

Total exemption full accounts made up to 2011-06-30

View PDF (9 pages)

14/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (6 pages)

21/12/2010

Total exemption full accounts made up to 2010-06-30

View PDF (9 pages)

08/02/2010

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

31/12/2009

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

31/12/2009

Director's details changed for Stephen Nicholas Wotton on 2009-12-20

View PDF (2 pages)

31/12/2009

Director's details changed for Geoffrey Williams on 2009-12-20

View PDF (2 pages)

31/12/2009

Director's details changed for Neil Brian Adams on 2009-12-20

View PDF (2 pages)

27/01/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

07/01/2009

Return made up to 20/12/08; full list of members

View PDF (5 pages)

07/01/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

03/01/2008

Return made up to 20/12/07; full list of members

View PDF (3 pages)

15/01/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

03/01/2007

Return made up to 20/12/06; full list of members

View PDF (3 pages)

04/01/2006

Return made up to 20/12/05; full list of members

View PDF (3 pages)

30/09/2005

Full accounts made up to 2005-06-30

View PDF (13 pages)

13/05/2005

New director appointed

View PDF (2 pages)

24/12/2004

Return made up to 20/12/04; full list of members

View PDF (8 pages)

27/10/2004

Full accounts made up to 2004-06-30

View PDF (11 pages)

06/07/2004

Director's particulars changed

View PDF (1 pages)

20/01/2004

Director resigned

View PDF (1 pages)

20/01/2004

New director appointed

View PDF (2 pages)

05/01/2004

Return made up to 20/12/03; full list of members

View PDF (8 pages)

13/10/2003

Full accounts made up to 2003-06-30

View PDF (12 pages)

14/01/2003

Return made up to 20/12/02; full list of members

View PDF (8 pages)

02/11/2002

Full accounts made up to 2002-06-30

View PDF (13 pages)

10/06/2002

Resolutions

View PDF (12 pages)

02/01/2002

Return made up to 20/12/01; full list of members

View PDF (7 pages)

15/11/2001

Full accounts made up to 2001-06-30

View PDF (13 pages)

03/01/2001

Return made up to 20/12/00; full list of members

View PDF (7 pages)

30/10/2000

Full accounts made up to 2000-06-30

View PDF (14 pages)

20/01/2000

Return made up to 20/12/99; full list of members

View PDF (7 pages)

12/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

12/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/1999

Full accounts made up to 1999-06-30

View PDF (14 pages)

30/12/1998

Return made up to 20/12/98; full list of members

View PDF (6 pages)

23/10/1998

Full accounts made up to 1998-06-30

View PDF (12 pages)

11/02/1998

Return made up to 20/12/97; no change of members

View PDF (4 pages)

27/10/1997

Full accounts made up to 1997-06-30

View PDF (11 pages)

06/01/1997

Return made up to 20/12/96; no change of members

View PDF (4 pages)

06/01/1997

Accounts for a small company made up to 1996-06-30

View PDF (9 pages)

01/04/1996

Full accounts made up to 1995-06-30

View PDF (9 pages)

12/01/1996

Return made up to 20/12/95; full list of members

View PDF (6 pages)

07/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (9 pages)

15/01/1995

Return made up to 20/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

29/03/1994

Full accounts made up to 1993-06-30

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24/01/1994

Return made up to 20/12/93; change of members

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22/03/1993

Full accounts made up to 1992-06-30

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22/12/1992

Return made up to 20/12/92; full list of members

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30/03/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

03/01/1992

Return made up to 20/12/91; no change of members

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03/01/1991

Full accounts made up to 1990-06-30

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03/01/1991

Return made up to 20/12/90; full list of members

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12/02/1990

Return made up to 31/12/89; no change of members

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31/01/1990

Director resigned

View PDF (0 pages)

31/01/1990

Full accounts made up to 1989-06-30

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03/07/1989

Particulars of mortgage/charge

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27/04/1989

Full accounts made up to 1988-06-30

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27/04/1989

Return made up to 31/12/88; no change of members

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25/04/1988

Full accounts made up to 1987-06-30

View PDF (0 pages)

25/04/1988

Return made up to 31/12/87; full list of members

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20/02/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

20/02/1987

Annual return made up to 31/12/86

View PDF (0 pages)

19/06/1967

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-13.33 % *

* during past year

Cash in Bank

£392,526.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

20/12/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
18
715.42K
-
0.00
495.78K
-

2022
19
698.19K
-
0.00
452.92K
-

2023
19
699.14K
-
0.00
392.53K
-

2023
19
699.14K
-
0.00
392.53K
-

Employees

2023

Employees

19 0 % *

Net Assets(GBP)

699.14K £0.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

392.53K £-13.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About L.T.H.ELECTRONICS LIMITED

L.T.H.ELECTRONICS LIMITED is an(a) Active company incorporated on 19/06/1967 with the registered office located at Eltelec Works, Chaul End Lane, Luton, Beds LU4 8EZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of L.T.H.ELECTRONICS LIMITED?

L.T.H.ELECTRONICS LIMITED is currently Active. It was registered on 19/06/1967 .

Where is L.T.H.ELECTRONICS LIMITED located?

L.T.H.ELECTRONICS LIMITED is registered at Eltelec Works, Chaul End Lane, Luton, Beds LU4 8EZ.

What does L.T.H.ELECTRONICS LIMITED do?

L.T.H.ELECTRONICS LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

How many employees does L.T.H.ELECTRONICS LIMITED have?

L.T.H.ELECTRONICS LIMITED had 19 employees in 2023.

What is the latest filing for L.T.H.ELECTRONICS LIMITED?

The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-06-30.