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Lite-On Electronics (Europe) Limited

Lite-On Electronics (Europe) Limited is an active company incorporated on 31 December 1998 with the registered office located in Cramlington, Northumberland. Lite-On Electronics (Europe) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03690727
Private limited company
Age
26 years
Incorporated 31 December 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 December 2024 (10 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (2 months 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 (11 months remaining)
Address
23 Apex Business Village
Annitsford
Cramlington
Northumberland
NE23 7BF
Same address for the past 19 years
Telephone
01912504930
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Taiwanese • Lives in Netherlands • Born in Nov 1966
Director • Taiwanese • Lives in Taiwan • Born in Dec 1962
Director • Taiwanese • Lives in Taiwan • Born in Jun 1971
Secretary • British
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
£2.26M
Increased by £570.47K (+34%)
Turnover
£1.44M
Decreased by £379.8K (-21%)
Employees
17
Decreased by 2 (-11%)
Total Assets
£2.44M
Increased by £106.07K (+5%)
Total Liabilities
-£84.6K
Decreased by £25.25K (-23%)
Net Assets
£2.36M
Increased by £131.32K (+6%)
Debt Ratio (%)
3%
Decreased by 1.24% (-26%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 10 Apr 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Small Accounts Submitted
1 Year Ago on 22 Oct 2024
Mr Chih-Tung An Details Changed
1 Year 4 Months Ago on 1 Jun 2024
Mr Chih-Tung An Appointed
1 Year 9 Months Ago on 8 Jan 2024
Afzul Mohammed Resigned
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Jan 2024
Mr Chih-Tung An Appointed
2 Years Ago on 4 Oct 2023
Afzul Mohammed Resigned
2 Years Ago on 4 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Apr 2025
Confirmation statement made on 27 December 2024 with no updates
Submitted on 6 Jan 2025
Appointment of Mr Chih-Tung An as a secretary on 8 January 2024
Submitted on 31 Dec 2024
Director's details changed for Mr Chih-Tung An on 1 June 2024
Submitted on 31 Dec 2024
Termination of appointment of Afzul Mohammed as a secretary on 8 January 2024
Submitted on 5 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Oct 2024
Confirmation statement made on 27 December 2023 with no updates
Submitted on 5 Jan 2024
Termination of appointment of Afzul Mohammed as a director on 4 October 2023
Submitted on 11 Oct 2023
Appointment of Mr Chih-Tung An as a director on 4 October 2023
Submitted on 11 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 27 Jul 2023
Repayment History
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