Menna Overview
Here’s a quick overview of ALLECTRA LIMITED 👀 — a Lewes, East Sussex based business that started in 2003.
ALLECTRA LIMITED
- Company statusactive
- Company No04682286
- Age23 years 9 months Incorporated 28 February 2003
- Officers3
Address
2 St Andrews Place, Lewes, East Sussex, BN7 1UP
ALLECTRA LIMITED is an active company incorporated on 28 February 2003 and based in Lewes, East Sussex. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 May 2020
Confirmation Statement With Updates
6 Years Ago on 01 Apr 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 01 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 12 Mar 2019
Termination Director Company With Name Termination Date
8 Years Ago on 03 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 May 2018
Confirmation Statement With Updates
8 Years Ago on 15 Mar 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 08 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 03 Apr 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 11 Aug 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Years Ago on 12 May 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 02 Mar 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 21 May 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 30 Mar 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLMES, Michael James, Dr | secretary | 28 Feb 2003 | |
| LUCKSCHEITER, Bernhard Reiner Maria, Dr | director | Mar 1961 | 28 Feb 2003 |
| PELI, Mario Lorenzo | director | Dec 1973 | 24 Jan 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allectra Gmbh | 27 Feb 2026 | |
| Dr Michael James Holmes | Aug 1944 | 06 Apr 2016 |
| Dr Bernhard Reiner Maria Luckscheiter | Mar 1961 | 06 Apr 2016 |
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Here’s a quick overview of ALLECTRA LIMITED 👀 — a Lewes, East Sussex based business that started in 2003.