Litechnica Limited

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litechnica limited
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Litechnica Limited

01312151•Private Limited With Share Capital

12-13 Moorcroft, Harlington Road, Hillingdon, UB83HD
WebsiteEmail02085772450

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Incorporated

03/05/1977

Company Age

48 years

Directors

2

Employees

10

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

Litechnica Limited (01312151) is a private limited with share capital incorporated on 03/05/1977 (48 years old) and registered in hillingdon, UB83HD. The company operates under SIC code 86900 - other human health activities.

Litechnica ltd are the uk’s leading supplier of medical lasers, with 700+ installations to our credit. our success is based on over 46 years experience.

Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 03/05/1977
UB83HD
10 employees

Financial Overview

Total Assets

£909.7K

Liabilities

£586.9K

Net Assets

£322.7K

Est. Turnover

£2.83M

AI Estimated
Unreported
Cash

£445.3K

Key Metrics

10

Employees

2

Directors

2

Shareholders

Board of Directors

1
R
roger clive ellis
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Resolution
Category:Resolution
Date:22-09-2021
Capital Cancellation Shares
Category:Capital
Date:21-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:06-09-2014
Resolution
Category:Resolution
Date:06-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Annual Return
Date:29-01-2008
Legacy
Category:Address
Date:29-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2007
Legacy
Category:Annual Return
Date:07-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2006
Legacy
Category:Annual Return
Date:25-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2005
Legacy
Category:Annual Return
Date:03-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2004
Legacy
Category:Annual Return
Date:18-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2003
Legacy
Category:Annual Return
Date:09-02-2003
Legacy
Category:Annual Return
Date:17-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2001
Legacy
Category:Officers
Date:26-06-2001
Legacy
Category:Annual Return
Date:19-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2000
Legacy
Category:Annual Return
Date:04-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2000
Legacy
Category:Officers
Date:08-02-2000
Legacy
Category:Officers
Date:27-01-2000
Legacy
Category:Annual Return
Date:09-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1999
Legacy
Category:Capital
Date:24-08-1998
Legacy
Category:Annual Return
Date:23-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-1998
Legacy
Category:Officers
Date:14-11-1997
Legacy
Category:Officers
Date:10-03-1997
Legacy
Category:Annual Return
Date:17-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-1996
Legacy
Category:Annual Return
Date:12-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-1995
Legacy
Category:Annual Return
Date:16-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Address
Date:29-11-1994
Legacy
Category:Officers
Date:04-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-1994
Legacy
Category:Annual Return
Date:15-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-1993
Legacy
Category:Annual Return
Date:13-01-1993
Legacy
Category:Annual Return
Date:21-02-1992

Import / Export

Imports
12 Months9
60 Months54
Exports
12 Months3
60 Months19

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date15/01/2026
Latest Accounts31/07/2025

Trading Addresses

12-13 Moorcroft, Harlington Road, Uxbridge, UB83HDRegistered
122 Heston Road, Hounslow, Middlesex, TW50QU

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Contact

02085772450
sales@litechnica.co.ukpress@litechnica.co.uk
litechnica.co.uk
12-13 Moorcroft, Harlington Road, Hillingdon, UB83HD