LITE-ON ELECTRONICS (EUROPE) LIMITED

Key Data

Status

Active

Company No.

03690727

Incorporation date

31/12/1998

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/12/1998)

31/03/2026

Accounts for a small company made up to 2025-12-31

View PDF (23 pages)

29/12/2025

Confirmation statement made on 2025-12-27 with no updates

View PDF (3 pages)

10/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (23 pages)

06/01/2025

Confirmation statement made on 2024-12-27 with no updates

View PDF (3 pages)

31/12/2024

Appointment of Mr Chih-Tung An as a secretary on 2024-01-08

View PDF (2 pages)

31/12/2024

Director's details changed for Mr Chih-Tung An on 2024-06-01

View PDF (2 pages)

05/12/2024

Termination of appointment of Afzul Mohammed as a secretary on 2024-01-08

View PDF (1 pages)

22/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

05/01/2024

Confirmation statement made on 2023-12-27 with no updates

View PDF (3 pages)

11/10/2023

Appointment of Mr Chih-Tung An as a director on 2023-10-04

View PDF (2 pages)

11/10/2023

Termination of appointment of Afzul Mohammed as a director on 2023-10-04

View PDF (1 pages)

27/07/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

12/01/2023

Confirmation statement made on 2022-12-27 with no updates

View PDF (3 pages)

25/04/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

04/01/2022

Confirmation statement made on 2021-12-27 with no updates

View PDF (3 pages)

19/05/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

25/03/2021

Termination of appointment of Kung Yuan Soong as a director on 2021-03-22

View PDF (1 pages)

25/03/2021

Appointment of Mr Ming-Feng Soong as a director on 2021-03-22

View PDF (2 pages)

25/03/2021

Secretary's details changed for Mr Afzul Mohammed on 2017-12-01

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2020-12-27 with no updates

View PDF (3 pages)

16/09/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

18/08/2020

Termination of appointment of Kuang-Chung Chen as a director on 2020-07-30

View PDF (1 pages)

18/08/2020

Appointment of Mr Shen-Pin Chiu as a director on 2020-07-30

View PDF (2 pages)

02/01/2020

Confirmation statement made on 2019-12-27 with no updates

View PDF (3 pages)

07/02/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

27/12/2018

Confirmation statement made on 2018-12-27 with no updates

View PDF (3 pages)

23/01/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

25/01/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

06/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

19/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

17/03/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

12/05/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

28/02/2013

Termination of appointment of Kuang Terng as a director

View PDF (1 pages)

26/02/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

05/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

29/03/2012

Group of companies' accounts made up to 2011-12-31

View PDF (22 pages)

06/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

18/03/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

14/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

16/09/2010

Appointment of Mr Kuang-Chung Chen as a director

View PDF (2 pages)

16/09/2010

Termination of appointment of Hsing Lin as a director

View PDF (1 pages)

26/04/2010

Miscellaneous

View PDF (1 pages)

01/04/2010

Statement of capital on 2010-04-01

View PDF (6 pages)

01/04/2010

Reduction of iss capital and minute (oc)

View PDF (2 pages)

01/04/2010

Certificate of reduction of issued capital

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01/04/2010

Resolutions

View PDF (1 pages)

22/02/2010

Group of companies' accounts made up to 2009-12-31

View PDF (24 pages)

15/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

15/02/2010

Director's details changed for Kuang Chung Terng on 2010-02-13

View PDF (2 pages)

15/02/2010

Director's details changed for Hsing Hseng Lin on 2010-02-13

View PDF (2 pages)

15/02/2010

Director's details changed for Mr Kung Yuan Soong on 2010-02-13

View PDF (2 pages)

14/02/2010

Director's details changed for Mr Afzul Mohammed on 2010-02-13

View PDF (2 pages)

28/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (25 pages)

26/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

07/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (26 pages)

18/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

17/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (28 pages)

17/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

21/04/2006

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

07/04/2006

Registered office changed on 07/04/06 from:\north seaton industrial estate, ashington, northumberland, NE63 0YB

View PDF (1 pages)

17/02/2006

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

02/02/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

15/11/2005

Delivery ext'd 3 mth 31/12/04

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18/07/2005

Director resigned

View PDF (1 pages)

14/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

13/04/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

24/01/2004

Nc inc already adjusted 14/01/04

View PDF (1 pages)

24/01/2004

Resolutions

View PDF (1 pages)

15/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

12/01/2004

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

08/03/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

31/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

27/06/2002

Auditor's resignation

View PDF (1 pages)

28/03/2002

New director appointed

View PDF (2 pages)

28/03/2002

New director appointed

View PDF (2 pages)

28/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

01/02/2002

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

28/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

24/01/2001

Ad 31/12/00--------- £ si 3323799@1=3323799 £ ic 1/3323800

View PDF (2 pages)

24/01/2001

Nc inc already adjusted 01/12/00

View PDF (1 pages)

24/01/2001

Resolutions

View PDF (1 pages)

22/02/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

06/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

04/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/02/1999

New director appointed

View PDF (2 pages)

22/01/1999

Certificate of change of name

View PDF (2 pages)

22/01/1999

Resolutions

View PDF (0 pages)

22/01/1999

Resolutions

View PDF (0 pages)

22/01/1999

Resolutions

View PDF (15 pages)

22/01/1999

Resolutions

View PDF (10 pages)

22/01/1999

Secretary resigned

View PDF (1 pages)

22/01/1999

Director resigned

View PDF (1 pages)

22/01/1999

Registered office changed on 22/01/99 from:\sun alliance house 35 mosley, street,, newcastle upon tyne, NE1 1XX

View PDF (1 pages)

22/01/1999

£ nc 1000/1000000 18/01/99

View PDF (1 pages)

31/12/1998

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Eversecretary Limited	Nominee Secretary	31/12/1998 - 18/01/1999	212
Everdirector Limited	Nominee Director	31/12/1998 - 18/01/1999	219
Higgs, Peter John	Director	18/01/1999 - 05/07/2005	5
Mohammed, Afzul	Director	18/01/1999 - 04/10/2023	3
Mohammed, Afzul	Secretary	18/01/1999 - 08/01/2024	3

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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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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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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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 LITE-ON ELECTRONICS (EUROPE) LIMITED

LITE-ON ELECTRONICS (EUROPE) LIMITED is an(a) Active company incorporated on 31/12/1998 with the registered office located at 23 Apex Business Village, Annitsford, Cramlington, Northumberland NE23 7BF. There are currently 4 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 LITE-ON ELECTRONICS (EUROPE) LIMITED?

LITE-ON ELECTRONICS (EUROPE) LIMITED is currently Active. It was registered on 31/12/1998 .

Where is LITE-ON ELECTRONICS (EUROPE) LIMITED located?

LITE-ON ELECTRONICS (EUROPE) LIMITED is registered at 23 Apex Business Village, Annitsford, Cramlington, Northumberland NE23 7BF.

What does LITE-ON ELECTRONICS (EUROPE) LIMITED do?

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

What is the latest filing for LITE-ON ELECTRONICS (EUROPE) LIMITED?

The latest filing was on 31/03/2026: Accounts for a small company made up to 2025-12-31.