Leuze Electronic Limited, St Neots
Leuze Electronic Limited is a private limited company. Formerly, it was named Leuze Mayser Electronic Limited (changed on 2009-03-10). Located at 1B Fenice Court Phoenix Park, Eaton Socon, St Neots PE19 8EW, the aforementioned 36 years old company was incorporated on 1987-06-01 and is classified as "wholesale of electronic and telecommunications equipment and parts" (SIC code: 46520).3 directors can be found in this firm: Markus K. (appointed on 19 March 2019), Salvatore B. (appointed on 14 June 2018), Gary H. (appointed on 30 June 2015). As for the secretaries (1 in total), we can name: Joanne N. (appointed on 01 November 2022).
| About | |
|---|---|
| Name: Leuze Electronic Limited | |
| Number: 02136045 | |
| Incorporation date: 1987-06-01 | |
| End of financial year: 31 December |
| Address: |
1b Fenice Court Phoenix Park Eaton Socon St Neots PE19 8EW |
| SIC code: |
46520 - Wholesale of electronic and telecommunications equipment and parts |
Company staff
People with significant control
Gary H.
6 April 2016
| Nature of control: |
significiant influence or control |
Leuze Geschaftsfuhrungs Gmbh
1 January 2018
| Address | In Der Braike In Der Braike 1, 73277, Owen, Germany |
| Legal authority | Deutsche Corporate Governance Kodex |
| Legal form | Gmbh |
| Nature of control: |
75,01-100% shares |
Ulrich B.
6 April 2016 - 31 March 2023
| Nature of control: |
significiant influence or control |
Klaus B.
6 April 2016 - 31 March 2018
| Nature of control: |
significiant influence or control |
The date for Leuze Electronic Limited confirmation statement filing is 2024-10-27. The most recent confirmation statement was sent on 2023-10-13. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Gary H. that has substantial control or influence. Leuze Geschaftsfuhrungs Gmbh has over 3/4 of shares. This corporate PSC can be reached at In Der Braike 1, 73277. Ulrich B. that has substantial control or influence.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to 2023-12-31 filed on: 20th, February 2024 | accounts |
Free Download
(16 pages)
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