Lite-on Electronics (europe) Limited. Head office in Cramlington. Check Director.

Lite-on Electronics (europe) Limited, Cramlington

Lite-On Electronics (Europe) Limited is a private limited company. Formerly, it was called Ever 1080 Limited (it was changed on 1999-01-25). Located at 23 Apex Business Village, Annitsford, Cramlington NE23 7BF, the above-mentioned 25 years old firm was incorporated on 1998-12-31 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in this enterprise: Chih-Tung A. (appointed on 04 October 2023), Ming-Feng S. (appointed on 22 March 2021), Shen-Pin C. (appointed on 30 July 2020). Moving on to the secretaries (1 in total), we can name: Afzul M. (appointed on 18 January 1999).

About
Name: Lite-on Electronics (europe) Limited
Number: 03690727
Incorporation date: 1998-12-31
End of financial year: 31 December


Address:	23 Apex Business Village Annitsford Cramlington NE23 7BF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

The target date for Lite-On Electronics (Europe) Limited confirmation statement filing is 2024-01-10. The most current one was sent on 2022-12-27. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 27th, July 2023 \| accounts	Free Download (22 pages)

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AA	Full accounts for the period ending 2022/12/31 filed on: 27th, July 2023 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 25th, April 2022 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 19th, May 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, September 2020 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, February 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 23rd, January 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, January 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, September 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/31 filed on: 19th, January 2016 \| annual return	Free Download (5 pages)
SH01	300000.00 GBP is the capital in company's statement on 2016/01/19 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, March 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/31 filed on: 12th, January 2015 \| annual return	Free Download (5 pages)
SH01	300000.00 GBP is the capital in company's statement on 2015/01/12 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 12th, May 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/31 filed on: 7th, January 2014 \| annual return	Free Download (5 pages)
SH01	300000.00 GBP is the capital in company's statement on 2014/01/07 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 26th, February 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/31 filed on: 5th, February 2013 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 29th, March 2012 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/31 filed on: 6th, February 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 18th, March 2011 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/31 filed on: 14th, February 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 22nd, February 2010 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/31 filed on: 15th, February 2010 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 28th, August 2009 \| accounts	Free Download (25 pages)
363a	Annual return drawn up to 2009/02/26 with complete member list filed on: 26th, February 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 7th, April 2008 \| accounts	Free Download (26 pages)
363a	Annual return drawn up to 2008/02/18 with complete member list filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/18 with complete member list filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 17th, April 2007 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 17th, April 2007 \| accounts	Free Download (28 pages)
363s	Annual return drawn up to 2007/01/17 with complete member list filed on: 17th, January 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/01/17 with complete member list filed on: 17th, January 2007 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 21st, April 2006 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 21st, April 2006 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 17th, February 2006 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 17th, February 2006 \| accounts	Free Download (23 pages)
363s	Annual return drawn up to 2006/02/02 with complete member list filed on: 2nd, February 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/02/02 with complete member list filed on: 2nd, February 2006 \| annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 15th, November 2005 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 15th, November 2005 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/02/14 with complete member list filed on: 14th, February 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/02/14 annual return
363s	Annual return drawn up to 2005/02/14 with complete member list filed on: 14th, February 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/02/14 annual return
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 13th, April 2004 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 13th, April 2004 \| accounts	Free Download (23 pages)
363s	Annual return drawn up to 2004/01/15 with complete member list filed on: 15th, January 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/01/15 annual return
363s	Annual return drawn up to 2004/01/15 with complete member list filed on: 15th, January 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/01/15 annual return
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 12th, January 2004 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 12th, January 2004 \| accounts	Free Download (23 pages)
363s	Annual return drawn up to 2003/03/08 with complete member list filed on: 8th, March 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/03/08 annual return
363s	Annual return drawn up to 2003/03/08 with complete member list filed on: 8th, March 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/03/08 annual return
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 31st, October 2002 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 31st, October 2002 \| accounts	Free Download (24 pages)
363s	Annual return drawn up to 2002/03/06 with complete member list filed on: 6th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/06 with complete member list filed on: 6th, March 2002 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 1st, February 2002 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 1st, February 2002 \| accounts	Free Download (24 pages)
363s	Annual return drawn up to 2001/02/28 with complete member list filed on: 28th, February 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/28 with complete member list filed on: 28th, February 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 22nd, February 2000 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 22nd, February 2000 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2000/01/06 with complete member list filed on: 6th, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/01/06 with complete member list filed on: 6th, January 2000 \| annual return	Free Download (6 pages)

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