Allectra Limited, Lewes
Allectra Limited is a private limited company. Located at 2 St Andrews Place, Lewes BN7 1UP, this 22 years old firm was incorporated on 2003-02-28 and is officially categorised as "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (SIC code: 26511), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).2 directors can be found in the enterprise: Mario P. (appointed on 24 January 2006), Bernhard L. (appointed on 28 February 2003). Moving on to the secretaries (1 in total), we can name: Michael H. (appointed on 28 February 2003).
| About | |
|---|---|
| Name: Allectra Limited | |
| Number: 04682286 | |
| Incorporation date: 2003-02-28 | |
| End of financial year: 31 December |
| Address: |
2 St Andrews Place Lewes BN7 1UP |
| SIC code: |
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control 82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Bernhard L.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Michael H.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 319,584 | 386,594 | 370,935 | 359,648 | 438,627 | 658,783 | 688,140 | 857,513 | 753,721 | 928,282 | 1,104,368 | 1,236,968 | 1,307,503 |
| Fixed Assets | - | - | 47,878 | 121,956 | 105,697 | 111,644 | - | - | - | - | - | - | - |
| Intangible Fixed Assets | - | - | - | 3,000 | 2,000 | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 150,433 | 191,777 | 219,703 | 202,111 | 220,642 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 9,811 | 4,392 | 47,878 | 118,956 | 103,696 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 150,433 | 191,777 | 219,703 | 225,787 | 237,730 | 358,687 | 405,520 | 557,274 | 630,603 | 677,223 | 804,945 | 944,827 | 1,120,535 |
The date for Allectra Limited confirmation statement filing is 2024-03-14. The most current confirmation statement was sent on 2023-02-28. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Bernhard L. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Michael H. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 10th, April 2024 | accounts |
Free Download
(10 pages)
|
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