LITRON OPTICAL LIMITED

Key Data

Status

Active

Company No.

03443926

Incorporation date

02/10/1997

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/10/1997)

30/01/2026

Memorandum and Articles of Association

View PDF (42 pages)

30/01/2026

Resolutions

View PDF (44 pages)

30/01/2026

Statement of company's objects

View PDF (2 pages)

18/12/2025

Director's details changed for Mr Lars Bo Fredeik Alvesson on 2025-11-25

View PDF (2 pages)

18/12/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

18/12/2025

Director's details changed for Mr Lars Bo Frederik Alvesson on 2025-11-25

View PDF (2 pages)

28/11/2025

Termination of appointment of Elizabeth Ann Sarkies as a secretary on 2025-11-25

View PDF (1 pages)

28/11/2025

Termination of appointment of Elizabeth Ann Sarkies as a director on 2025-11-25

View PDF (1 pages)

28/11/2025

Termination of appointment of Julian Richard Sarkies as a director on 2025-11-25

View PDF (1 pages)

28/11/2025

Appointment of Mr Lars Bo Fredeik Alvesson as a director on 2025-11-25

View PDF (2 pages)

28/11/2025

Appointment of Mr Jakob Glasberg as a director on 2025-11-25

View PDF (2 pages)

25/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

20/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

23/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

16/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

22/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

16/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

22/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

01/08/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

23/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

16/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

23/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

01/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

23/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

02/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

21/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

02/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

22/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (7 pages)

15/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

08/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

01/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

09/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

16/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (4 pages)

12/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

16/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (4 pages)

19/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

13/08/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (4 pages)

13/08/2013

Secretary's details changed for Mrs Elizabeth Ann Sarkies on 2012-08-01

View PDF (1 pages)

04/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

13/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (4 pages)

29/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

06/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (4 pages)

06/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

27/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (4 pages)

27/07/2010

Director's details changed for Mrs Elizabeth Ann Sarkies on 2010-07-01

View PDF (2 pages)

27/07/2010

Director's details changed for Dr Julian Richard Sarkies on 2010-07-01

View PDF (2 pages)

21/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

03/07/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

03/07/2009

Director's change of particulars / julian sarkies / 17/06/2009

View PDF (2 pages)

03/07/2009

Director and secretary's change of particulars / elizabeth sarkies / 17/06/2009

View PDF (2 pages)

27/11/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

08/07/2008

Return made up to 01/07/08; full list of members

View PDF (3 pages)

07/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

17/07/2007

Return made up to 01/07/07; no change of members

View PDF (7 pages)

31/05/2007

Registered office changed on 31/05/07 from: 22 somers road rugby warwickshire CV22 7DH

View PDF (1 pages)

03/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

18/07/2006

Return made up to 01/07/06; full list of members

View PDF (7 pages)

03/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

19/07/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

17/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

28/07/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

12/01/2004

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

View PDF (5 pages)

13/10/2003

Certificate of change of name

View PDF (2 pages)

16/07/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

18/12/2002

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

View PDF (5 pages)

15/10/2002

Return made up to 02/10/02; full list of members

View PDF (7 pages)

06/12/2001

Registered office changed on 06/12/01 from: 1 avon industrial estate butlers leap rugby warwickshire CV21 3UY

View PDF (1 pages)

30/11/2001

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

View PDF (5 pages)

02/11/2001

Return made up to 02/10/01; full list of members

View PDF (6 pages)

18/10/2000

Resolutions

View PDF (1 pages)

18/10/2000

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

View PDF (4 pages)

09/10/2000

Return made up to 02/10/00; full list of members

View PDF (6 pages)

21/10/1999

Return made up to 02/10/99; full list of members

View PDF (6 pages)

12/10/1999

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

View PDF (6 pages)

21/01/1999

Full accounts made up to 1998-03-31

View PDF (6 pages)

01/10/1998

Return made up to 02/10/98; full list of members

View PDF (6 pages)

22/05/1998

New director appointed

View PDF (2 pages)

20/05/1998

Accounting reference date shortened from 31/10/98 to 31/03/98

View PDF (1 pages)

21/10/1997

Registered office changed on 21/10/97 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

21/10/1997

Secretary resigned

View PDF (1 pages)

21/10/1997

Director resigned

View PDF (1 pages)

21/10/1997

New secretary appointed

View PDF (2 pages)

21/10/1997

New director appointed

View PDF (2 pages)

02/10/1997

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/07/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

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
0
136.00
-
0.00
-
-

2022
0
136.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	02/10/1997 - 12/10/1997	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	02/10/1997 - 12/10/1997	16826
Dr Julian Richard Sarkies	Director	12/10/1997 - 25/11/2025	11
Sarkies, Elizabeth Ann	Director	18/05/1998 - 25/11/2025	9
Combined Nominees Limited	Nominee Director	02/10/1997 - 12/10/1997	7286

Persons with Significant Control

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Description

About LITRON OPTICAL LIMITED

LITRON OPTICAL LIMITED is an(a) Active company incorporated on 02/10/1997 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 OPTICAL LIMITED?

LITRON OPTICAL LIMITED is currently Active. It was registered on 02/10/1997 .

Where is LITRON OPTICAL LIMITED located?

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

What does LITRON OPTICAL LIMITED do?

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

What is the latest filing for LITRON OPTICAL LIMITED?

The latest filing was on 30/01/2026: Memorandum and Articles of Association.