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Company number
04682286

ALLECTRA LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ALLECTRA LIMITED
Company number
04682286
Registered office
2 ST ANDREWS PLACE, LEWES, EAST SUSSEX, BN7 1UP
Company type
Private Limited Company
Incorporated on
28 February 2003
Status
Active
Age
23 years
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 — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Mar 2027
Confirmation statement — last
28 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Allectra Gmbh
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 27/02/2026
Dr Bernhard Reiner Maria Luckscheiter
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 06/04/2016
Dr Michael James Holmes
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Allectra Gmbh name only
owns 75–100% of shares · holds 75–100% of votes Notified 27/02/2026
Dr Bernhard Reiner Maria Luckscheiter
born 03/1961 · Germany owns 50–75% of shares · holds 50–75% of votes Control ended 27/02/2026
Dr Michael James Holmes
born 08/1944 · England owns 25–50% of shares · holds 25–50% of votes Control ended 27/02/2026 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/02/2026 Person with significant control ceased Dr Michael James Holmes
27/02/2026 Person with significant control ceased Dr Bernhard Reiner Maria Luckscheiter
27/02/2026 Person with significant control added Allectra Gmbh
06/04/2016 Person with significant control added Dr Michael James Holmes
06/04/2016 Person with significant control added Dr Bernhard Reiner Maria Luckscheiter

Documents for ALLECTRA LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

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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Frequently asked questions

What is the company number of ALLECTRA LIMITED?
According to the official registry, the company number of ALLECTRA LIMITED is 04682286.
Where is ALLECTRA LIMITED registered?
The registered office is 2 ST ANDREWS PLACE, LEWES, EAST SUSSEX, BN7 1UP.
What is the SIC code of ALLECTRA LIMITED?
The nature of business is recorded under SIC code 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 82990 — Other business support service activities n.e.c..
Who controls ALLECTRA LIMITED?
Allectra Gmbh is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of ALLECTRA LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ALLECTRA LIMITED (04682286)

ALLECTRA LIMITED is a private limited company incorporated on 28 February 2003 and registered in the United Kingdom under company number 04682286. Its registered office is at 2 ST ANDREWS PLACE, LEWES, EAST SUSSEX, BN7 1UP. The recorded nature of business is manufacture of electronic measuring, testing etc. equipment, not for industrial process control (SIC 26511). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Allectra Gmbh. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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