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Allectra Limited (No: 04682286)

Address: 2 ST ANDREWS PLACE, LEWES, EAST SUSSEX, BN7 1UP

Status: Active

Incorporated: 28-Feb-2003

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 14-Mar-2025

Industry Class: 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Current Director: BERNHARD REINER MARIA LUCKSCHEITER ( DOB: Mar-1961   From: Feb-2003  )

Current Director: MARIO LORENZO PELI ( DOB: Dec-1973   From: Jan-2006  )

Current Secretary: MICHAEL JAMES HOLMES ( DOB: Aug-1944   From: Feb-2003  )

Resigned Director: MICHAEL JAMES HOLMES ( DOB: Aug-1944   From: Feb-2003   To: Jun-2018  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Feb-2003   To: Feb-2003  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Feb-2003   To: Feb-2003  )

Persons of Significant Control:

Dr Michael James Holmes, Berlin, 13465, Germany: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Dr Bernhard Reiner Maria Luckscheiter, Berlin, 13465, Germany: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Fixed assets 105,697 105697,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Intangible assets 2,000 2000,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 103,697 111,644 83,487 120,051 152,097 113,474 115,734 162,463 213,475 103697,111644.0,83487.0,120051.0,152097.0,113474.0,115734.0,162463.0,213475.0
Current assets 438,627 658,783 688,140 857,513 753,721 928,282 1,104,368 1,236,968 1,307,503 438627,658783.0,688140.0,857513.0,753721.0,928282.0,1104368.0,1236968.0,1307503.0
Current assets / Total inventories 122,022 126,179 163,866 191,821 220,776 355,318 284,003 324,484 477,895 122022,126179.0,163866.0,191821.0,220776.0,355318.0,284003.0,324484.0,477895.0
Current assets / Debtors 210,557 302,924 286,038 234,410 172,851 148,720 209,157 268,343 257,447 210557,302924.0,286038.0,234410.0,172851.0,148720.0,209157.0,268343.0,257447.0
Current assets / Cash at bank and on hand 106,048 229,680 238,236 431,282 360,094 424,244 611,208 644,141 572,161 106048,229680.0,238236.0,431282.0,360094.0,424244.0,611208.0,644141.0,572161.0
Net current assets (liabilities) 132,033 247,043 322,033 437,223 478,506 563,749 689,211 782,364 907,060 132033,247043.0,322033.0,437223.0,478506.0,563749.0,689211.0,782364.0,907060.0
Total assets less current liabilities 237,730 358,687 405,520 557,274 630,603 677,223 804,945 944,827 1,120,535 237730,358687.0,405520.0,557274.0,630603.0,677223.0,804945.0,944827.0,1120535.0
Provisions for liabilities, balance sheet subtotal 17,259 19,276 11,957 18,586 27,237 20,272 21,075 39,900 53,370 17259,19276.0,11957.0,18586.0,27237.0,20272.0,21075.0,39900.0,53370.0
Net assets (liabilities) 203,383 328,910 389,650 518,036 587,986 646,844 779,036 904,927 1,067,165 203383,328910.0,389650.0,518036.0,587986.0,646844.0,779036.0,904927.0,1067165.0
Equity / share capital and reserves 203,383 328,910 389,650 518,036 587,986 646,844 779,036 904,927 1,067,165 203383,328910.0,389650.0,518036.0,587986.0,646844.0,779036.0,904927.0,1067165.0
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