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Leuze Electronic Limited

Leuze Electronic Limited is an active company incorporated on 1 June 1987 with the registered office located in St. Neots, Bedfordshire. Leuze Electronic Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02136045
Private limited company
Age
38 years
Incorporated 1 June 1987
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 October 2024 (11 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1b Fenice Court Phoenix Park
Eaton Socon
St Neots
Cambs
PE19 8EW
England
Address changed on 20 Apr 2023 (2 years 4 months ago)
Previous address was 1B Fenice Court Phoenix Park Eaton Socon St. Neots PE19 8EP England
Telephone
01480408500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • General Manager • English • Lives in England • Born in May 1965
Director • Accountant • German • Lives in Germany • Born in Jan 1974
Director • Vice President Sales • German,italian • Lives in Germany • Born in Jul 1976
Secretary
Leuze Geschaftsfuhrungs GMBH
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£81.96K
Increased by £41.64K (+103%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 1 (-7%)
Total Assets
£1.01M
Increased by £9.86K (+1%)
Total Liabilities
-£235.74K
Decreased by £110.03K (-32%)
Net Assets
£769.62K
Increased by £119.89K (+18%)
Debt Ratio (%)
23%
Decreased by 11.28% (-32%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
11 Months Ago on 14 Oct 2024
Small Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 20 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 5 Apr 2023
Ulrich Balbach (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
Small Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Joanne Norman Appointed
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 14 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Feb 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 14 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 20 Feb 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 19 Oct 2023
Registered office address changed from 1B Fenice Court Phoenix Park Eaton Socon St. Neots PE19 8EP England to 1B Fenice Court Phoenix Park Eaton Socon St Neots Cambs PE19 8EW on 20 April 2023
Submitted on 20 Apr 2023
Cessation of Ulrich Balbach as a person with significant control on 31 March 2023
Submitted on 5 Apr 2023
Registered office address changed from Terek House Phoenix Park Eaton Socon St. Neots Cambridgeshire PE19 8EP to 1B Fenice Court Phoenix Park Eaton Socon St. Neots PE19 8EP on 5 April 2023
Submitted on 5 Apr 2023
Accounts for a small company made up to 31 December 2022
Submitted on 30 Jan 2023
Appointment of Joanne Norman as a secretary on 1 November 2022
Submitted on 1 Nov 2022
Confirmation statement made on 13 October 2022 with no updates
Submitted on 14 Oct 2022
Repayment History
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