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LITRON LIMITED

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LITRON LIMITED

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Key Data

Status

Active

Company No.

03395352

Incorporation date

01/07/1997

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

8 Consul Road, Rugby, Warwickshire CV21 1PBCopy
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Latest events (Record since 01/07/1997)
dot icon10/02/2026
Resolutions
View PDF (2 pages)
dot icon30/01/2026
Memorandum and Articles of Association
View PDF (42 pages)
dot icon29/01/2026
Statement of company's objects
View PDF (2 pages)
dot icon18/12/2025
Current accounting period shortened from 2026-03-31 to 2025-12-31
View PDF (1 pages)
dot icon18/12/2025
Director's details changed for Mr Lars Bo Frederik Alvesson on 2025-11-25
View PDF (2 pages)
dot icon28/11/2025
Termination of appointment of Elizabeth Ann Sarkies as a secretary on 2025-11-25
View PDF (1 pages)
dot icon28/11/2025
Termination of appointment of Elizabeth Ann Sarkies as a director on 2025-11-25
View PDF (1 pages)
dot icon28/11/2025
Termination of appointment of Julian Richard Sarkies as a director on 2025-11-25
View PDF (1 pages)
dot icon28/11/2025
Appointment of Mr Lars Bo Frederik Alvesson as a director on 2025-11-25
View PDF (2 pages)
dot icon28/11/2025
Appointment of Mr Jakob Glasberg as a director on 2025-11-25
View PDF (2 pages)
dot icon25/11/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (6 pages)
dot icon20/07/2025
Confirmation statement made on 2025-07-01 with no updates
View PDF (3 pages)
dot icon23/12/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (6 pages)
dot icon16/07/2024
Confirmation statement made on 2024-07-01 with no updates
View PDF (3 pages)
dot icon22/12/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (6 pages)
dot icon16/07/2023
Confirmation statement made on 2023-07-01 with no updates
View PDF (3 pages)
dot icon21/12/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (6 pages)
dot icon01/08/2022
Confirmation statement made on 2022-07-01 with no updates
View PDF (3 pages)
dot icon23/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (6 pages)
dot icon16/07/2021
Confirmation statement made on 2021-07-01 with no updates
View PDF (3 pages)
dot icon23/12/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (6 pages)
dot icon01/07/2020
Confirmation statement made on 2020-07-01 with no updates
View PDF (3 pages)
dot icon23/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (6 pages)
dot icon02/07/2019
Confirmation statement made on 2019-07-01 with no updates
View PDF (3 pages)
dot icon21/12/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (6 pages)
dot icon02/07/2018
Confirmation statement made on 2018-07-01 with no updates
View PDF (3 pages)
dot icon22/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (7 pages)
dot icon15/07/2017
Confirmation statement made on 2017-07-01 with no updates
View PDF (3 pages)
dot icon09/01/2017
Accounts for a dormant company made up to 2016-03-31
View PDF (5 pages)
dot icon01/07/2016
Confirmation statement made on 2016-07-01 with updates
View PDF (5 pages)
dot icon09/01/2016
Accounts for a dormant company made up to 2015-03-31
View PDF (5 pages)
dot icon16/07/2015
Annual return made up to 2015-07-01 with full list of shareholders
View PDF (4 pages)
dot icon12/01/2015
Accounts for a dormant company made up to 2014-03-31
View PDF (5 pages)
dot icon16/07/2014
Annual return made up to 2014-07-01 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (6 pages)
dot icon13/08/2013
Annual return made up to 2013-07-01 with full list of shareholders
View PDF (4 pages)
dot icon13/08/2013
Director's details changed for Mr Julian Richard Sarkies on 2012-08-01
View PDF (2 pages)
dot icon13/08/2013
Director's details changed for Mrs Elizabeth Ann Sarkies on 2012-08-01
View PDF (2 pages)
dot icon13/08/2013
Secretary's details changed for Mrs Elizabeth Ann Sarkies on 2013-08-01
View PDF (1 pages)
dot icon04/01/2013
Accounts for a dormant company made up to 2012-03-31
View PDF (5 pages)
dot icon13/07/2012
Annual return made up to 2012-07-01 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (5 pages)
dot icon08/07/2011
Annual return made up to 2011-07-01 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2011
Accounts for a dormant company made up to 2010-03-31
View PDF (5 pages)
dot icon27/07/2010
Annual return made up to 2010-07-01 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (5 pages)
dot icon07/07/2009
Return made up to 01/07/09; full list of members
View PDF (3 pages)
dot icon03/07/2009
Director and secretary's change of particulars / elizabeth sarkies / 17/06/2009
View PDF (2 pages)
dot icon03/07/2009
Director's change of particulars / julian sarkies / 17/06/2009
View PDF (2 pages)
dot icon27/11/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (5 pages)
dot icon08/07/2008
Return made up to 01/07/08; full list of members
View PDF (3 pages)
dot icon07/12/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (5 pages)
dot icon17/07/2007
Return made up to 01/07/07; no change of members
View PDF (7 pages)
dot icon31/05/2007
Registered office changed on 31/05/07 from: 22 somers road rugby warwickshire CV22 7DH
View PDF (1 pages)
dot icon04/01/2007
Accounts for a dormant company made up to 2006-03-31
View PDF (4 pages)
dot icon18/07/2006
Return made up to 01/07/06; full list of members
View PDF (7 pages)
dot icon03/01/2006
Accounts for a dormant company made up to 2005-03-31
View PDF (5 pages)
dot icon19/07/2005
Return made up to 01/07/05; full list of members
View PDF (7 pages)
dot icon17/01/2005
Accounts for a dormant company made up to 2004-03-31
View PDF (5 pages)
dot icon28/07/2004
Return made up to 01/07/04; full list of members
View PDF (7 pages)
dot icon12/01/2004
Accounts for a dormant company made up to 2003-03-31
View PDF (5 pages)
dot icon16/07/2003
Return made up to 01/07/03; full list of members
View PDF (7 pages)
dot icon18/12/2002
Accounts for a dormant company made up to 2002-03-31
View PDF (5 pages)
dot icon10/07/2002
Return made up to 01/07/02; full list of members
View PDF (7 pages)
dot icon06/12/2001
Registered office changed on 06/12/01 from: 1 avon industrial estate butlers leap rugby warwickshire CV21 3UY
View PDF (1 pages)
dot icon30/11/2001
Accounts for a dormant company made up to 2001-03-31
View PDF (9 pages)
dot icon23/07/2001
Return made up to 01/07/01; full list of members
View PDF (6 pages)
dot icon18/10/2000
Resolutions
View PDF (1 pages)
dot icon18/10/2000
Accounts for a dormant company made up to 2000-03-31
View PDF (4 pages)
dot icon07/07/2000
Return made up to 01/07/00; full list of members
View PDF (7 pages)
dot icon12/10/1999
Accounts for a small company made up to 1999-03-31
View PDF (7 pages)
dot icon09/07/1999
Return made up to 01/07/99; full list of members
View PDF (6 pages)
dot icon21/01/1999
Full accounts made up to 1998-03-31
View PDF (6 pages)
dot icon15/07/1998
Return made up to 01/07/98; full list of members
View PDF (0 pages)
dot icon22/05/1998
New director appointed
View PDF (2 pages)
dot icon20/05/1998
Accounting reference date shortened from 31/07/98 to 31/03/98
View PDF (1 pages)
dot icon20/07/1997
Secretary resigned
View PDF (1 pages)
dot icon20/07/1997
Director resigned
View PDF (1 pages)
dot icon20/07/1997
Registered office changed on 20/07/97 from: crwys house 20 crwys road cardiff CF2 4YF
View PDF (1 pages)
dot icon20/07/1997
New secretary appointed
View PDF (2 pages)
dot icon20/07/1997
New director appointed
View PDF (2 pages)
dot icon01/07/1997
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/12/2025
dot iconNext 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
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
01/07/1997 - 04/07/1997
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
01/07/1997 - 04/07/1997
16826
Dr Julian Richard Sarkies
Director
04/07/1997 - 25/11/2025
11
Sarkies, Elizabeth Ann
Director
18/05/1998 - 25/11/2025
9
Combined Nominees Limited
Nominee Director
01/07/1997 - 04/07/1997
7286

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About LITRON LIMITED

LITRON LIMITED is an(a) Active company incorporated on 01/07/1997 with the registered office located at 8 Consul Road, Rugby, Warwickshire CV21 1PB. There are currently 2 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 LITRON LIMITED?

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LITRON LIMITED is currently Active. It was registered on 01/07/1997 .

Where is LITRON LIMITED located?

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LITRON LIMITED is registered at 8 Consul Road, Rugby, Warwickshire CV21 1PB.

What does LITRON LIMITED do?

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LITRON LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LITRON LIMITED?

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The latest filing was on 10/02/2026: Resolutions.