LITRON LIMITED
Company details
- Registered name
- LITRON LIMITED
- Company number
- 03395352
- Registered office
- 8 Consul Road, Rugby, Warwickshire, CV21 1PB
- Company type
- Private limited company
- Incorporated on
- 1 July 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 15 Jul 2027
- Confirmation statement — last
- 01 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/07/2026 | Charge registered | — | A registered charge |
| 25/11/2025 | Director resigned | SARKIES, Julian Richard, Dr | — |
| 25/11/2025 | Director resigned | SARKIES, Elizabeth Ann | — |
| 25/11/2025 | Secretary resigned | SARKIES, Elizabeth Ann | — |
| 25/11/2025 | Director appointed | — | GLASBERG, Jakob |
| 25/11/2025 | Director appointed | — | ALVESSON, Lars Bo Fredrik |
| 06/04/2016 | Person with significant control added | — | Litron Lasers Limited |
| 18/05/1998 | Director appointed | — | SARKIES, Elizabeth Ann |
| 04/07/1997 | Corporate-nominee-director resigned | COMBINED SECRETARIAL SERVICES LIMITED | — |
| 04/07/1997 | Corporate-nominee-director resigned | COMBINED NOMINEES LIMITED | — |
| 04/07/1997 | Corporate-nominee-secretary resigned | COMBINED SECRETARIAL SERVICES LIMITED | — |
| 04/07/1997 | Director appointed | — | SARKIES, Julian Richard, Dr |
| 04/07/1997 | Secretary appointed | — | SARKIES, Elizabeth Ann |
| 01/07/1997 | Corporate-nominee-director appointed | — | COMBINED SECRETARIAL SERVICES LIMITED |
| 01/07/1997 | Corporate-nominee-director appointed | — | COMBINED NOMINEES LIMITED |
| 01/07/1997 | Corporate-nominee-secretary appointed | — | COMBINED SECRETARIAL SERVICES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 18 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LITRON LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About LITRON LIMITED (03395352)
LITRON LIMITED is a private limited company incorporated on 1 July 1997 and registered in the United Kingdom under company number 03395352. Its registered office is at 8 Consul Road, Rugby, Warwickshire, CV21 1PB. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Litron Lasers Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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