L.T.H.ELECTRONICS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 8EZ

Company number 00908792
Status Active
Incorporation Date 19 June 1967
Company Type Private Limited Company
Address ELTELEC WORKS, CHAUL END LANE, LUTON, BEDS, LU4 8EZ
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 20 December 2016 with updates; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 51,000 . The most likely internet sites of L.T.H.ELECTRONICS LIMITED are www.lthelectronics.co.uk, and www.l-t-h-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and five months. L T H Electronics Limited is a Private Limited Company. The company registration number is 00908792. L T H Electronics Limited has been working since 19 June 1967. The present status of the company is Active. The registered address of L T H Electronics Limited is Eltelec Works Chaul End Lane Luton Beds Lu4 8ez. . MILLS, Rodney Edwin is a Secretary of the company. ADAMS, Neil Brian is a Director of the company. THORN, Hazel is a Director of the company. WILLIAMS, Geoffrey is a Director of the company. WOTTON, Stephen Nicholas is a Director of the company. Secretary EARL, Roger Eric has been resigned. Director EARL, Roger Eric has been resigned. Director MILLS, Rodney Edwin has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
MILLS, Rodney Edwin
Appointed Date: 04 November 1999
Director
ADAMS, Neil Brian
Appointed Date: 13 January 2004
65 years old
Director
THORN, Hazel
Appointed Date: 30 June 2015
60 years old
Director
WILLIAMS, Geoffrey

89 years old
Director
WOTTON, Stephen Nicholas
Appointed Date: 21 April 2005
57 years old

Resigned Directors

Secretary
EARL, Roger Eric
Resigned: 04 November 1999
Director
EARL, Roger Eric
Resigned: 04 November 1999
85 years old
Director
MILLS, Rodney Edwin
Resigned: 13 January 2004
Appointed Date: 04 November 1999
78 years old

Persons With Significant Control

Markell Luton Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

L.T.H.ELECTRONICS LIMITED Events

15 Mar 2017
Total exemption full accounts made up to 30 June 2016
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
31 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 51,000
07 Dec 2015
Total exemption full accounts made up to 30 June 2015
27 Jul 2015
Appointment of Mrs Hazel Thorn as a director on 30 June 2015
...
... and 66 more events
25 Apr 1988
Full accounts made up to 30 June 1987
25 Apr 1988
Return made up to 31/12/87; full list of members
20 Feb 1987
Full accounts made up to 30 June 1986
20 Feb 1987
Annual return made up to 31/12/86
19 Jun 1967
Incorporation

L.T.H.ELECTRONICS LIMITED Charges

26 June 1989
Legal mortgage
Delivered: 3 July 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2, being part of land and buildings on the south east…
4 February 1982
Charge
Delivered: 12 February 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over the benefit of all book debts and…
9 February 1973
Mortgage debenture
Delivered: 27 February 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 on the landlords factory estate at chaul end lane…

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