LEKTROPACKS LIMITED

Key Data

Status

Active

Company No.

04470667

Incorporation date

26/06/2002

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2002)

03/03/2026

Full accounts made up to 2025-12-31

View PDF (23 pages)

17/06/2025

Confirmation statement made on 2025-06-17 with updates

View PDF (4 pages)

21/06/2024

Confirmation statement made on 2024-06-17 with updates

View PDF (4 pages)

05/04/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

26/06/2023

Confirmation statement made on 2023-06-17 with updates

View PDF (4 pages)

13/04/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

21/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

20/06/2022

Director's details changed for Mr Chuan-Pin Yang on 2022-06-17

View PDF (2 pages)

10/06/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

15/03/2022

Director's details changed for Mr Cheng Yi Tsai on 2022-03-03

View PDF (2 pages)

24/09/2021

Director's details changed for Mr Stan Chen on 2021-09-24

View PDF (2 pages)

29/07/2021

Termination of appointment of Tung San Hsu as a director on 2021-07-15

View PDF (1 pages)

21/07/2021

Appointment of Mr Stan Chen as a director on 2021-07-20

View PDF (2 pages)

28/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

24/05/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

27/07/2020

Full accounts made up to 2019-12-31

View PDF (12 pages)

17/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

24/06/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

11/04/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

11/07/2018

Appointment of Mr Tung San Hsu as a director on 2018-07-11

View PDF (2 pages)

11/07/2018

Termination of appointment of He Yau Chye as a director on 2018-07-11

View PDF (1 pages)

25/06/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

25/06/2018

Secretary's details changed for Mrs Victoria Margaret Martin-Jones on 2018-06-25

View PDF (1 pages)

14/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

11/07/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (4 pages)

11/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

03/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

22/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (6 pages)

17/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (10 pages)

04/09/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (6 pages)

23/07/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

10/11/2014

Termination of appointment of Barbara Cynthia Winslade as a director on 2014-07-31

View PDF (1 pages)

31/07/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (5 pages)

15/07/2014

Appointment of Mrs Victoria Margaret Martin-Jones as a secretary on 2014-07-15

View PDF (2 pages)

15/07/2014

Termination of appointment of Barbara Cynthia Winslade as a secretary on 2014-07-15

View PDF (1 pages)

15/07/2014

Appointment of Mr He Yau Chye as a director on 2014-07-15

View PDF (2 pages)

15/07/2014

Appointment of Mr Cheng Yi Tsai as a director on 2014-07-15

View PDF (2 pages)

25/03/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

26/06/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (4 pages)

02/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

27/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (4 pages)

27/06/2012

Director's details changed for Mr Chuan-Pin Yang on 2012-06-17

View PDF (2 pages)

13/03/2012

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

View PDF (7 pages)

18/10/2011

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

View PDF (6 pages)

08/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (5 pages)

08/07/2011

Director's details changed for Mr Chuan-Pin Yang on 2011-06-17

View PDF (2 pages)

08/07/2011

Director's details changed for Mrs Barbara Cynthia Winslade on 2011-06-17

View PDF (2 pages)

20/04/2011

Appointment of Mr Chuan-Pin Yang as a director

View PDF (2 pages)

20/04/2011

Appointment of a director

View PDF (2 pages)

20/04/2011

Registered office address changed from 4 Red Lion Court Alexandra Road Hounslow Middlesex TW3 1JS on 2011-04-20

View PDF (1 pages)

19/04/2011

Termination of appointment of David Cassman as a director

View PDF (1 pages)

12/04/2011

Statement of capital on 2011-04-12

View PDF (4 pages)

12/04/2011

Solvency statement dated 17/03/11

View PDF (1 pages)

12/04/2011

Statement by directors

View PDF (1 pages)

12/04/2011

Statement of company's objects

View PDF (2 pages)

12/04/2011

Change of share class name or designation

View PDF (2 pages)

12/04/2011

Resolutions

View PDF (24 pages)

01/02/2011

Previous accounting period shortened from 2011-04-30 to 2010-12-31

View PDF (1 pages)

19/01/2011

Appointment of Mrs Barbara Cynthia Winslade as a director

View PDF (2 pages)

08/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

29/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (5 pages)

29/07/2010

Director's details changed for Mr David Cassman on 2010-06-17

View PDF (2 pages)

27/07/2010

Statement of capital following an allotment of shares on 2009-10-02

View PDF (3 pages)

17/07/2010

Secretary's details changed for Barbara Cynthia Hutchinson on 2010-07-16

View PDF (1 pages)

04/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

10/10/2009

Resolutions

View PDF (11 pages)

10/10/2009

Resolutions

View PDF (1 pages)

10/07/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

08/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

26/06/2008

Return made up to 17/06/08; full list of members

View PDF (4 pages)

08/05/2008

Director's change of particulars / david cassman / 31/03/2008

View PDF (1 pages)

15/04/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

28/06/2007

Return made up to 17/06/07; full list of members

View PDF (3 pages)

22/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

27/06/2006

Return made up to 17/06/06; full list of members

View PDF (3 pages)

25/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

29/06/2005

Return made up to 17/06/05; full list of members

View PDF (6 pages)

28/02/2005

Resolutions

View PDF (1 pages)

28/02/2005

Ad 05/01/05--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

11/01/2005

Resolutions

View PDF (1 pages)

24/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

23/06/2004

Return made up to 17/06/04; full list of members

View PDF (6 pages)

14/08/2003

Secretary's particulars changed

View PDF (1 pages)

06/08/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

11/07/2003

Return made up to 17/06/03; full list of members

View PDF (6 pages)

23/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

08/03/2003

Ad 18/02/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/10/2002

Accounting reference date shortened from 30/06/03 to 30/04/03

View PDF (1 pages)

14/07/2002

New director appointed

View PDF (1 pages)

14/07/2002

New secretary appointed

View PDF (1 pages)

14/07/2002

Secretary resigned

View PDF (1 pages)

14/07/2002

Director resigned

View PDF (1 pages)

26/06/2002

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

17/06/2026

Last change occurred

31/12/2025

Accounts

Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
4
465.92K
-
0.00
338.23K
-

2022
3
418.28K
-
0.00
320.31K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tsai, Cheng-Yi	Director	15/07/2014 - Present	2
Chen, Hsin-Erh	Director	20/07/2021 - Present	2
Yang, Chuan-Pin	Director	15/03/2011 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LEKTROPACKS LIMITED

LEKTROPACKS LIMITED is an(a) Active company incorporated on 26/06/2002 with the registered office located at Sundial House 98 High Street, Horsell, Woking, Surrey GU21 4SU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEKTROPACKS LIMITED?

LEKTROPACKS LIMITED is currently Active. It was registered on 26/06/2002 .

Where is LEKTROPACKS LIMITED located?

LEKTROPACKS LIMITED is registered at Sundial House 98 High Street, Horsell, Woking, Surrey GU21 4SU.

What does LEKTROPACKS LIMITED do?

LEKTROPACKS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LEKTROPACKS LIMITED?

The latest filing was on 03/03/2026: Full accounts made up to 2025-12-31.