Leuze Electronic Limited

General information

Name:

Leuze Electronic Ltd

Office Address:

1b Fenice Court Phoenix Park Eaton Socon PE19 8EW St Neots

Number: 02136045

Incorporation date: 1987-06-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Leuze Electronic came into being in 1987 as a company enlisted under no 02136045, located at PE19 8EW St Neots at 1b Fenice Court Phoenix Park. The firm has been in business for thirty seven years and its state is active. Despite the fact, that currently it is operating under the name of Leuze Electronic Limited, it had the name changed. The firm was known as Leuze Electronic until 1994/07/06, at which point it was changed to Leuze Mayser Electronic. The definitive transformation took place on 2009/03/10. The company's classified under the NACE and SIC code 46520 and their NACE code stands for Wholesale of electronic and telecommunications equipment and parts. Leuze Electronic Ltd reported its latest accounts for the period up to Saturday 31st December 2022. The business latest annual confirmation statement was submitted on Friday 13th October 2023.

Currently, the directors officially appointed by the firm include: Markus K. arranged to perform management duties five years ago, Salvatore B. arranged to perform management duties on 2018/06/14 and Gary H. arranged to perform management duties 9 years ago. To find professional help with legal documentation, the abovementioned firm has been utilizing the expertise of Joanne N. as a secretary since the appointment on 2022/11/01.

  • Previous company's names
  • Leuze Electronic Limited 2009-03-10
  • Leuze Mayser Electronic Limited 1994-07-06
  • Leuze Electronic Limited 1987-06-01

Company staff

Joanne N.

Role: Secretary

Appointed: 01 November 2022

Latest update: 10 February 2024

Markus K.

Role: Director

Appointed: 19 March 2019

Latest update: 10 February 2024

Salvatore B.

Role: Director

Appointed: 14 June 2018

Latest update: 10 February 2024

Gary H.

Role: Director

Appointed: 30 June 2015

Latest update: 10 February 2024

People with significant control

Executives who control the firm include: Gary H. has substantial control or influence over the company. Leuze Geschaftsfuhrungs Gmbh owns over 3/4 of company shares. This company can be reached in Owen at In Der Braike 1, 73277.

Gary H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Leuze Geschaftsfuhrungs Gmbh
Address: In Der Braike In Der Braike 1, 73277, Owen, Germany
Legal authority Deutsche Corporate Governance Kodex
Legal form Gmbh
Notified on 1 January 2018
Nature of control:
over 3/4 of shares
Ulrich B.
Notified on 6 April 2016
Ceased on 31 March 2023
Nature of control:
substantial control or influence
Klaus B.
Notified on 6 April 2016
Ceased on 31 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to 2023-12-31 (AA)
filed on: 20th, February 2024
accounts
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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
36
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