LEKTRIX INSTALLATIONS LIMITED

Key Data

Status

Active

Company No.

00595683

Incorporation date

19/12/1957

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/12/1957)

04/02/2026

Change of details for Mr Ian Richard Spelman as a person with significant control on 2026-01-30

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03/02/2026

Director's details changed for Mr Oliver Frederick Caldwell Lee on 2026-01-30

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03/02/2026

Director's details changed for Mr Ian Richard Spelman on 2026-01-30

View PDF (2 pages)

02/02/2026

Termination of appointment of Stephen Frederick Lee as a director on 2026-01-30

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02/02/2026

Director's details changed for Mr Ian Spelman on 2026-01-30

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02/02/2026

Change of details for Mr Ian Richard Spelman as a person with significant control on 2026-01-30

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02/02/2026

Director's details changed for Mr Oliver Frederick Lee on 2026-01-30

View PDF (2 pages)

02/02/2026

Change of details for Mr Oliver Frederick Lee as a person with significant control on 2026-01-30

View PDF (2 pages)

02/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

05/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (4 pages)

13/02/2025

Confirmation statement made on 2025-02-02 with updates

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12/11/2024

Change of details for Mr Oliver Frederick Lee as a person with significant control on 2024-11-01

View PDF (2 pages)

30/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (4 pages)

13/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

08/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

02/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

27/06/2022

Change of details for Mr Oliver Frederick Lee as a person with significant control on 2022-06-21

View PDF (2 pages)

23/06/2022

Notification of Ian Spelman as a person with significant control on 2022-06-21

View PDF (2 pages)

23/06/2022

Change of details for Mr Oliver Frederick Lee as a person with significant control on 2022-06-21

View PDF (2 pages)

21/06/2022

Appointment of Mr Ian Spelman as a director on 2022-06-15

View PDF (2 pages)

21/06/2022

Termination of appointment of Paul John Essex as a director on 2022-06-15

View PDF (1 pages)

15/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

17/02/2022

Confirmation statement made on 2022-02-02 with updates

View PDF (4 pages)

09/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (4 pages)

02/02/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

15/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

02/03/2020

Confirmation statement made on 2020-03-02 with updates

View PDF (4 pages)

02/03/2020

Cessation of Stephen Frederick Lee as a person with significant control on 2019-02-01

View PDF (1 pages)

02/03/2020

Notification of Oliver Frederick Lee as a person with significant control on 2019-02-01

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02/03/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (4 pages)

13/02/2020

Cessation of Paul John Essex as a person with significant control on 2019-02-01

View PDF (1 pages)

26/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (4 pages)

30/05/2019

Appointment of Mr Oliver Frederick Lee as a director on 2019-05-17

View PDF (2 pages)

05/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

21/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

28/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

07/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

15/12/2016

Current accounting period extended from 2016-12-28 to 2016-12-31

View PDF (1 pages)

20/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

26/09/2016

Previous accounting period shortened from 2015-12-29 to 2015-12-28

View PDF (1 pages)

01/04/2016

Registered office address changed from 860-862 Garratt Lane London SW17 0NB United Kingdom to 820 Garratt Lane London SW17 0LZ on 2016-04-01

View PDF (1 pages)

01/04/2016

Registered office address changed from 820 Garratt Lane Earlsfield London SW17 0LZ to 820 Garratt Lane London SW17 0LZ on 2016-04-01

View PDF (1 pages)

25/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

30/10/2015

Total exemption small company accounts made up to 2014-12-29

View PDF (4 pages)

29/09/2015

Previous accounting period shortened from 2014-12-30 to 2014-12-29

View PDF (1 pages)

05/03/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

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27/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

30/12/2013

Total exemption small company accounts made up to 2012-12-30

View PDF (4 pages)

30/09/2013

Previous accounting period shortened from 2012-12-31 to 2012-12-30

View PDF (1 pages)

01/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

28/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

19/04/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

22/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

22/03/2010

Director's details changed for Mr Paul John Essex on 2010-02-20

View PDF (2 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

09/04/2009

Return made up to 31/01/09; full list of members

View PDF (10 pages)

13/03/2009

Return made up to 31/01/08; full list of members

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22/10/2008

Total exemption small company accounts made up to 2007-12-31

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31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

12/04/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

11/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (10 pages)

24/03/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

11/03/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

24/11/2004

Director resigned

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02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

01/03/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

04/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

20/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

13/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

22/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

19/12/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

26/03/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

10/11/2000

Accounts for a small company made up to 1999-12-31

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28/02/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

28/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

11/03/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

30/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

02/04/1998

Return made up to 31/01/98; no change of members

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02/04/1998

Director resigned

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04/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

27/02/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

13/10/1996

Accounts for a small company made up to 1995-12-31

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20/03/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

07/09/1995

Accounts for a small company made up to 1994-12-31

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10/02/1995

Return made up to 31/01/95; no change of members

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06/10/1994

Accounts for a small company made up to 1993-12-31

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06/04/1994

Return made up to 31/01/94; full list of members

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28/09/1993

Full accounts made up to 1992-12-31

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26/01/1993

Return made up to 31/01/93; no change of members

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14/10/1992

Full accounts made up to 1991-12-31

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02/04/1992

Return made up to 31/01/92; full list of members

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28/04/1991

Full accounts made up to 1990-12-31

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06/02/1991

Return made up to 31/01/91; full list of members

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06/02/1991

Full accounts made up to 1989-12-31

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18/01/1990

Return made up to 30/01/90; full list of members

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17/01/1990

Full accounts made up to 1988-12-31

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19/02/1989

Full accounts made up to 1987-12-31

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19/02/1989

Return made up to 30/01/89; full list of members

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10/03/1988

Return made up to 30/01/88; full list of members

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13/10/1987

Full accounts made up to 1986-12-31

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04/02/1987

Full accounts made up to 1985-12-31

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04/02/1987

Return made up to 30/01/87; full list of members

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17/12/1986

New director appointed

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19/12/1957

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+35.19 % *

* during past year

Cash in Bank

£135,908.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
84.68K
-
0.00
100.53K
-

2022
6
86.13K
-
0.00
135.91K
-

2022
6
86.13K
-
0.00
135.91K
-

Employees

2022

Employees

6 50 % *

Net Assets(GBP)

86.13K £1.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

135.91K £35.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Spelman, Ian	Director	15/06/2022 - Present	2
Lee, Oliver Frederick	Director	17/05/2019 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LEKTRIX INSTALLATIONS LIMITED

LEKTRIX INSTALLATIONS LIMITED is an(a) Active company incorporated on 19/12/1957 with the registered office located at 820 Garratt Lane, London SW17 0LZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of LEKTRIX INSTALLATIONS LIMITED?

LEKTRIX INSTALLATIONS LIMITED is currently Active. It was registered on 19/12/1957 .

Where is LEKTRIX INSTALLATIONS LIMITED located?

LEKTRIX INSTALLATIONS LIMITED is registered at 820 Garratt Lane, London SW17 0LZ.

What does LEKTRIX INSTALLATIONS LIMITED do?

LEKTRIX INSTALLATIONS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does LEKTRIX INSTALLATIONS LIMITED have?

LEKTRIX INSTALLATIONS LIMITED had 6 employees in 2022.

What is the latest filing for LEKTRIX INSTALLATIONS LIMITED?

The latest filing was on 04/02/2026: Change of details for Mr Ian Richard Spelman as a person with significant control on 2026-01-30.