Lektropacks Limited

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Lektropacks Limited

04470667•Private Limited With Share Capital

Sundial House 98 High Street, Horsell, Woking, GU214SU
WebsiteEmail02034753200

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Incorporated

26/06/2002

Company Age

23 years

Directors

5

Employees

3

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Lektropacks Limited (04470667) is a private limited with share capital incorporated on 26/06/2002 (23 years old) and registered in woking, GU214SU. The company operates under SIC code 82990 - other business support service activities n.e.c..

Lektropacks has established itself as a market-leading supplier of audio visual equipment over the last 40 years. with a knowledgeable tight-knit team of av professionals, our focus has always been to provide an outstanding level of customer care and, coupled with the support from our full-time tech...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 26/06/2002
GU214SU
3 employees

Financial Overview

Total Assets

£176.3K

Liabilities

£10.7K

Net Assets

£165.6K

Turnover

£174.7K

Cash

£115.6K

Key Metrics

3

Employees

5

Directors

1

Shareholders

Board of Directors

3
C
cheng-yi tsai
director
C
chuan-pin yang
director
H
hsin-erh chen
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

94
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2011
Appoint Person Director Company
Category:Officers
Date:20-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-04-2011
Termination Director Company With Name
Category:Officers
Date:19-04-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-04-2011
Legacy
Category:Insolvency
Date:12-04-2011
Legacy
Category:Capital
Date:12-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-04-2011
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2011
Resolution
Category:Resolution
Date:12-04-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Capital Allotment Shares
Category:Capital
Date:27-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Resolution
Category:Resolution
Date:10-10-2009
Resolution
Category:Resolution
Date:10-10-2009
Legacy
Category:Annual Return
Date:10-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2009
Legacy
Category:Annual Return
Date:26-06-2008
Legacy
Category:Officers
Date:08-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2008
Legacy
Category:Annual Return
Date:28-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2006
Legacy
Category:Annual Return
Date:27-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:29-06-2005
Resolution
Category:Resolution
Date:28-02-2005
Legacy
Category:Capital
Date:28-02-2005
Resolution
Category:Resolution
Date:11-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2004
Legacy
Category:Annual Return
Date:23-06-2004
Legacy
Category:Officers
Date:14-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2003
Legacy
Category:Annual Return
Date:11-07-2003
Legacy
Category:Mortgage
Date:23-05-2003
Legacy
Category:Capital
Date:08-03-2003
Legacy
Category:Accounts
Date:30-10-2002
Legacy
Category:Officers
Date:14-07-2002
Legacy
Category:Officers
Date:14-07-2002
Legacy
Category:Officers
Date:14-07-2002
Legacy
Category:Officers
Date:14-07-2002
Incorporation Company
Category:Incorporation
Date:26-06-2002

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months1
60 Months16

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date03/03/2026
Latest Accounts31/12/2025

Trading Addresses

Sundial House, 98 High Street, Horsell, Woking, Surrey, GU214SURegistered
Unit 7, Shepperton Business Park, Govett Avenue, Shepperton, Middlesex, TW178BA

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Contact

02034753200
info@lektropacks.co.ukorders@lektropacks.co.uksales@lektropacks.co.uksupport@lektropacks.co.uk
lektropacks.co.uk
Sundial House 98 High Street, Horsell, Woking, GU214SU