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Litechnica Limited

Litechnica Limited is an active company incorporated on 3 May 1977 with the registered office located in Uxbridge, Greater London. Litechnica Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01312151
Private limited company
Age
48 years
Incorporated 3 May 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
12-13 Moorcroft
Harlington Road
Hillingdon
Middlesex
UB8 3HD
United Kingdom
Address changed on 24 Aug 2023 (2 years 2 months ago)
Previous address was Kirby House 122 Heston Road Heston,Middlesex TW5 0QU
Telephone
02085772450
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1960
Secretary • British • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Somewhere Limited
Mr Roger Clive Ellis is a mutual person.
Active
Cobalt Data Centre 3 LLP
Mr Roger Clive Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£500.84K
Increased by £198.54K (+66%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£969K
Decreased by £29.37K (-3%)
Total Liabilities
-£555.8K
Decreased by £17.51K (-3%)
Net Assets
£413.2K
Decreased by £11.86K (-3%)
Debt Ratio (%)
57%
Decreased by 0.07% (-0%)
Latest Activity
Confirmation Submitted
10 Months Ago on 30 Dec 2024
Full Accounts Submitted
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 24 Aug 2023
Mr Roger Clive Ellis (PSC) Details Changed
2 Years 2 Months Ago on 24 Aug 2023
Mr Roger Clive Ellis Details Changed
2 Years 2 Months Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Full Accounts Submitted
3 Years Ago on 14 Jan 2022
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Documents
Confirmation statement made on 29 December 2024 with no updates
Submitted on 30 Dec 2024
Total exemption full accounts made up to 31 July 2024
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 13 Feb 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 29 Dec 2023
Director's details changed for Mr Roger Clive Ellis on 24 August 2023
Submitted on 24 Aug 2023
Change of details for Mr Roger Clive Ellis as a person with significant control on 24 August 2023
Submitted on 24 Aug 2023
Registered office address changed from Kirby House 122 Heston Road Heston,Middlesex TW5 0QU to 12-13 Moorcroft Harlington Road Hillingdon Middlesex UB8 3HD on 24 August 2023
Submitted on 24 Aug 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 30 Mar 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 4 Jan 2023
Total exemption full accounts made up to 31 July 2021
Submitted on 14 Jan 2022
Repayment History
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