LEOTRONICS LIMITED

Key Data

Status

Active

Company No.

02482624

Incorporation date

19/03/1990

Size

Unaudited abridged

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1990)

11/11/2025

Confirmation statement made on 2025-10-29 with updates

View PDF (4 pages)

24/06/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (9 pages)

12/11/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

09/05/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

30/11/2023

Director's details changed for Mr Mark Morton on 2023-04-06

View PDF (2 pages)

29/11/2023

Director's details changed for Mr Mark Morton on 2023-04-06

View PDF (2 pages)

29/11/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

29/11/2023

Change of details for Mr Mark Morton as a person with significant control on 2023-04-06

View PDF (2 pages)

07/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

29/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

07/11/2022

Director's details changed for Mrs Patricia Lesley Morton on 2022-02-17

View PDF (2 pages)

07/11/2022

Director's details changed for Mrs Patricia Lesley Morton on 2022-02-17

View PDF (2 pages)

07/11/2022

Director's details changed for Mr Stuart Thomas Morton on 2022-02-17

View PDF (2 pages)

07/11/2022

Secretary's details changed for Mr Stuart Thomas Morton on 2022-02-17

View PDF (1 pages)

07/11/2022

Director's details changed for Mr Stuart Thomas Morton on 2022-02-17

View PDF (2 pages)

07/11/2022

Change of details for Mr Stuart Thomas Morton as a person with significant control on 2022-02-17

View PDF (2 pages)

07/11/2022

Confirmation statement made on 2022-10-29 with updates

View PDF (4 pages)

14/11/2021

Confirmation statement made on 2021-10-29 with updates

View PDF (5 pages)

26/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

06/09/2021

Director's details changed for Mr Stuart Thomas Morton on 2021-09-07

View PDF (2 pages)

06/09/2021

Director's details changed for Mr Stuart Thomas Morton on 2021-09-07

View PDF (2 pages)

06/09/2021

Secretary's details changed for Mr Stuart Thomas Morton on 2021-09-07

View PDF (1 pages)

06/09/2021

Change of details for Mr Mark Morton as a person with significant control on 2021-09-07

View PDF (2 pages)

06/09/2021

Change of details for Mr Stuart Thomas Morton as a person with significant control on 2021-09-07

View PDF (2 pages)

06/09/2021

Director's details changed for Mr Stuart Thomas Morton on 2021-09-07

View PDF (2 pages)

06/09/2021

Registered office address changed from London Road Rake Hampshire GU33 7PQ to Daytona Building London Road Rake Hampshire GU33 7PQ on 2021-09-07

View PDF (1 pages)

22/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

01/11/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

28/10/2019

Confirmation statement made on 2019-10-29 with updates

View PDF (4 pages)

01/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

01/04/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

25/03/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

09/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

30/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (6 pages)

30/03/2017

Director's details changed for Mrs Patricia Lesley Morton on 2017-03-31

View PDF (2 pages)

30/03/2017

Register inspection address has been changed from 1 Winchester Place North Street Poole Dorset BH15 1NX England to 10 London Road Liphook GU30 7AN

View PDF (1 pages)

30/03/2017

Register(s) moved to registered office address London Road Rake Hampshire GU33 7PQ

View PDF (1 pages)

30/03/2017

Register(s) moved to registered office address London Road Rake Hampshire GU33 7PQ

View PDF (1 pages)

03/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

04/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (7 pages)

13/09/2015

Register inspection address has been changed from Northpoint Parkstone Bay Marina Turks Lane Poole Dorset BH14 8EW to 1 Winchester Place North Street Poole Dorset BH15 1NX

View PDF (1 pages)

16/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

13/04/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (7 pages)

13/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

03/06/2014

Appointment of Mr Mark Morton as a director

View PDF (2 pages)

14/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (6 pages)

16/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

10/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (6 pages)

23/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

01/04/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (6 pages)

10/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

29/03/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (6 pages)

12/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

25/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

09/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

09/11/2009

Register inspection address has been changed

View PDF (1 pages)

03/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

26/03/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

13/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

06/08/2008

Location of debenture register (non legible)

View PDF (1 pages)

05/08/2008

Location of register of members (non legible)

View PDF (1 pages)

27/04/2008

Return made up to 19/03/08; full list of members

View PDF (4 pages)

11/06/2007

Total exemption full accounts made up to 2007-03-31

View PDF (15 pages)

28/03/2007

Return made up to 19/03/07; full list of members

View PDF (7 pages)

28/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

22/03/2006

Return made up to 19/03/06; full list of members

View PDF (7 pages)

24/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

03/04/2005

Return made up to 19/03/05; full list of members

View PDF (3 pages)

20/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

31/03/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

04/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

31/03/2003

Return made up to 19/03/03; full list of members

View PDF (7 pages)

23/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

22/04/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

03/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

25/03/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

11/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

23/03/2000

Return made up to 19/03/00; full list of members

View PDF (5 pages)

09/09/1999

Resolutions

View PDF (9 pages)

31/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

24/03/1999

Return made up to 19/03/99; full list of members

View PDF (5 pages)

23/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

23/03/1998

Return made up to 19/03/98; full list of members

View PDF (5 pages)

23/03/1998

Director's particulars changed

View PDF (1 pages)

23/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/02/1998

Resolutions

View PDF (1 pages)

16/02/1998

Resolutions

View PDF (0 pages)

16/02/1998

Resolutions

View PDF (0 pages)

27/01/1998

Registered office changed on 28/01/98 from: 9 wey lodge close liphook hampshire GU30 7DE

View PDF (1 pages)

14/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

17/03/1997

Return made up to 19/03/97; no change of members

View PDF (4 pages)

25/06/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

10/03/1996

Return made up to 19/03/96; full list of members

View PDF (6 pages)

05/06/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

12/03/1995

Return made up to 19/03/95; no change of members

View PDF (4 pages)

26/07/1994

Accounts for a small company made up to 1994-03-31

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05/07/1994

Particulars of mortgage/charge

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13/03/1994

Return made up to 19/03/94; no change of members

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27/07/1993

Accounts for a small company made up to 1993-03-31

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14/03/1993

Return made up to 19/03/93; full list of members

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10/08/1992

Accounts for a small company made up to 1992-03-31

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28/05/1992

Return made up to 19/03/92; change of members

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11/09/1991

Accounts for a small company made up to 1991-03-31

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15/06/1991

Ad 06/06/91--------- £ si 98@1=98 £ ic 2/100

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15/06/1991

Return made up to 19/03/91; full list of members

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23/07/1990

Accounting reference date notified as 31/03

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08/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/04/1990

Registered office changed on 09/04/90 from: madagans 76 whitchurch road maindy cardiff CF4 3LX

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18/03/1990

Incorporation

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2024

0 % *

* during past year

Total Assets

£0.00

2024

-1 *

* during past year

Number of employees

2024

-33.08 % *

* during past year

Cash in Bank

£66,679.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/10/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
4
293.44K
-
0.00
147.31K
-

2023
4
313.09K
-
0.00
99.64K
-

2024
3
248.07K
-
0.00
66.68K
-

2024
3
248.07K
-
0.00
66.68K
-

Employees

2024

Employees

3 -25 % *

Net Assets(GBP)

248.07K £-20.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

66.68K £-33.08 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morton, Mark	Director	01/05/2014 - Present	-

Persons with Significant Control

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

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Description

About LEOTRONICS LIMITED

LEOTRONICS LIMITED is an(a) Active company incorporated on 19/03/1990 with the registered office located at Daytona Building London Road, Rake, Hampshire GU33 7PQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LEOTRONICS LIMITED?

LEOTRONICS LIMITED is currently Active. It was registered on 19/03/1990 .

Where is LEOTRONICS LIMITED located?

LEOTRONICS LIMITED is registered at Daytona Building London Road, Rake, Hampshire GU33 7PQ.

What does LEOTRONICS LIMITED do?

LEOTRONICS LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

How many employees does LEOTRONICS LIMITED have?

LEOTRONICS LIMITED had 3 employees in 2024.

What is the latest filing for LEOTRONICS LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-10-29 with updates.