LEUZE ELECTRONIC LIMITED - Wholesale of electronic and telecommunications equipment and parts - A business based in ENGLAND registered with Companies House

Company Overview

About Leuze Electronic Ltd

LEUZE ELECTRONIC LIMITED was founded on 1987-06-01 and has its registered office in St Neots. The organisation's status is listed as "Active". Leuze Electronic Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

LEUZE ELECTRONIC LIMITED

Legal Registered Office

1B FENICE COURT PHOENIX PARK
EATON SOCON
ST NEOTS
CAMBS
PE19 8EW
Other companies in PE19

Previous Names

LEUZE MAYSER ELECTRONIC LIMITED

10/03/2009

Filing Information

Company Number		02136045
Company ID Number		02136045
Date formed		1987-06-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		15/10/2015
Return next due		12/11/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB561832342

Last Datalog update:	2024-03-06 21:43:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEUZE ELECTRONIC LIMITED

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Companies with same name LEUZE ELECTRONIC LIMITED

The following companies were found which have the same name as LEUZE ELECTRONIC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LEUZE ELECTRONIC PRIVATE LIMITED	205 JAIN BHAWAN 18/12 W.E.A. KAROL BAGH NEW DELHI Delhi 110005	ACTIVE	Company formed on the 2012-04-04
LEUZE ELECTRONIC PTY LTD	VIC 3153	Active	Company formed on the 2013-09-05
LEUZE ELECTRONIC SINGAPORE PTE. LTD.	INTERNATIONAL BUSINESS PARK Singapore 609935	Active	Company formed on the 2015-05-30
LEUZE ELECTRONIC INCORPORATED	California	Unknown
LEUZE ELECTRONIC INCORPORATED	Michigan	UNKNOWN
LEUZE ELECTRONIC INCORPORATED	New Jersey	Unknown
LEUZE ELECTRONIC S.E.A. PTE. LTD.	BATTERY ROAD Singapore 049908	Active	Company formed on the 2019-05-14
LEUZE ELECTRONIC INC	North Carolina	Unknown
LEUZE ELECTRONIC INTERNATIONALE BETEILIGUNGEN GMBH	Singapore	Active	Company formed on the 2015-06-26

Company Officers of LEUZE ELECTRONIC LIMITED

Current Directors

Officer	Role	Date Appointed
FIONA HELEN HADFIELD WHITNEY	Company Secretary	1999-10-15
SALVATORE BUCCHERI	Director	2018-06-14
GARY HOCKIN	Director	2015-06-30
PATRICK SPEICHINGER	Director	2016-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KLAUS BRANDT	Director	2014-03-31	2018-03-31
WOLFGANG VETTER	Director	2015-06-30	2016-04-30
KLAUS BRANDT	Director	2014-04-01	2014-04-01
MATTHIAS KIRCHHERR	Director	2012-03-01	2014-03-31
MARK WEYMOUTH	Director	2008-09-01	2013-01-31
KARSTEN DIETHOLD JUST	Director	2008-06-04	2012-03-01
FRITZ-DIETMAR BUCHIEN	Director	1994-06-29	2009-01-01
ADRIANUS WILHELMUS VAN DRAVIK	Director	2008-01-25	2008-09-01
HARALD GRUBEL	Director	2002-01-01	2008-06-04
TERENCE BOUGHEN	Director	1999-10-01	2008-01-31
JOHN LONGCROFT	Director	1991-10-25	2002-02-14
PAUL HEINRICH SIGISMUND VON DER HEYDE	Director	2000-07-06	2002-02-12
HANS JOCHEN BEILKE	Director	1991-10-25	2001-12-31
JOHN LONGCROFT	Company Secretary	1991-10-25	1999-10-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-19		CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-04-20		REGISTERED OFFICE CHANGED ON 20/04/23 FROM 1B Fenice Court Phoenix Park Eaton Socon St. Neots PE19 8EP England
2023-04-05		CESSATION OF ULRICH BALBACH AS A PERSON OF SIGNIFICANT CONTROL
2023-04-05		REGISTERED OFFICE CHANGED ON 05/04/23 FROM Terek House Phoenix Park Eaton Socon St. Neots Cambridgeshire PE19 8EP
2023-01-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-01	AP03	Appointment of Joanne Norman as company secretary on 2022-11-01
2022-10-14		CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-14	CS01	CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-08-31		Termination of appointment of Fiona Helen Hadfield Whitney on 2022-08-31
2022-08-31	TM02	Termination of appointment of Fiona Helen Hadfield Whitney on 2022-08-31
2022-02-09		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-13	CS01	CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-02-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-13	CS01	CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-01-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-15	CS01	CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-03-19	AP01	DIRECTOR APPOINTED MARKUS KAST
2019-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK SPEICHINGER
2019-02-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-18	CS01	CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-09-24	PSC02	Notification of Leuze Geschaftsfuhrungs Gmbh as a person with significant control on 2018-01-01
2018-06-15	AP01	DIRECTOR APPOINTED MR SALVATORE BUCCHERI
2018-06-15	PSC07	CESSATION OF KLAUS BRANDT AS A PSC
2018-06-15	AP01	DIRECTOR APPOINTED MR SALVATORE BUCCHERI
2018-06-15	PSC07	CESSATION OF KLAUS BRANDT AS A PSC
2018-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KLAUS BRANDT
2018-02-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-13	CS01	CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-03-08	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-11-16	AP01	DIRECTOR APPOINTED MR PATRICK SPEICHINGER
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 160000
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-07-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR WOLFGANG VETTER
2015-10-20	LATEST SOC	20/10/15 STATEMENT OF CAPITAL;GBP 160000
2015-10-20	AR01	15/10/15 ANNUAL RETURN FULL LIST
2015-06-30	AP01	DIRECTOR APPOINTED MR WOLFGANG VETTER
2015-06-30	AP01	DIRECTOR APPOINTED MR GARY HOCKIN
2015-04-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/15 FROM Sensor House Sandpiper Court Phoenix Park Eaton Socon St Neots Cambridgeshire PE19 8EP
2015-01-30	AP01	DIRECTOR APPOINTED MR KLAUS BRANDT
2015-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KLAUS BRANDT
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 160000
2014-10-27	AR01	15/10/14 ANNUAL RETURN FULL LIST
2014-07-03	AP01	DIRECTOR APPOINTED MR KLAUS BRANDT
2014-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHIAS KIRCHHERR
2014-04-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-10-21	LATEST SOC	21/10/13 STATEMENT OF CAPITAL;GBP 160000
2013-10-21	AR01	15/10/13 ANNUAL RETURN FULL LIST
2013-10-21	AD02	SAIL ADDRESS CHANGED FROM: CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW UNITED KINGDOM
2013-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK WEYMOUTH
2012-11-02	AR01	15/10/12 FULL LIST
2012-11-02	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-11-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK WEYMOUTH / 02/11/2012
2012-07-10	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2012-07-10	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2012-07-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2012-07-09	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2012-07-09	AD02	SAIL ADDRESS CREATED
2012-07-09	AD01	REGISTERED OFFICE CHANGED ON 09/07/2012 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW UNITED KINGDOM
2012-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/2012 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW
2012-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-20	AP01	DIRECTOR APPOINTED DR MATTHIAS KIRCHHERR
2012-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KARSTEN JUST
2011-10-17	AR01	15/10/11 FULL LIST
2011-07-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / FIONA HELEN HADFIELD MORGAN / 14/07/2011
2011-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-22	AR01	15/10/10 FULL LIST
2010-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / FIONA HELEN HADFIELD MORGAN / 26/10/2009
2009-10-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / FIONA HELEN HADFIELD MORGAN / 26/10/2009
2009-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KARSTEN DIETHOLD JUST / 26/10/2009
2009-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK WEYMOUTH / 26/10/2009
2009-10-23	AR01	15/10/09 FULL LIST
2009-03-19	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-06	CERTNM	COMPANY NAME CHANGED LEUZE MAYSER ELECTRONIC LIMITED CERTIFICATE ISSUED ON 10/03/09
2009-02-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-08	288b	APPOINTMENT TERMINATED DIRECTOR FRITZ-DIETMAR BUCHIEN
2008-10-28	363a	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-09-24	288a	DIRECTOR APPOINTED MARK WEYMOUTH
2008-09-24	288b	APPOINTMENT TERMINATED DIRECTOR ADRIANUS VAN DRAVIK
2008-06-27	288b	APPOINTMENT TERMINATED DIRECTOR HARALD GRUBEL
2008-06-27	288a	DIRECTOR APPOINTED KARSTEN DIETHOLD JUST
2008-04-07	288b	APPOINTMENT TERMINATED DIRECTOR TERENCE BOUGHEN
2008-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-06	288a	DIRECTOR APPOINTED ADRIANUS WILHELMUS VAN DRAVIK
2007-10-22	363a	RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-17	363a	RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-15	363a	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-09	288c	SECRETARY'S PARTICULARS CHANGED
2004-10-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-21	363s	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-21	363s	RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-22	363s	RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-06	288b	DIRECTOR RESIGNED
2002-03-06	288b	DIRECTOR RESIGNED
2002-02-28	288c	DIRECTOR'S PARTICULARS CHANGED
2002-02-14	288a	NEW DIRECTOR APPOINTED
2002-01-29	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46520 - Wholesale of electronic and telecommunications equipment and parts

Licences & Regulatory approval

We could not find any licences issued to LEUZE ELECTRONIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LEUZE ELECTRONIC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COUNTER INDEMNITY AND CHARGE ON DEPOSIT	1992-07-06	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEUZE ELECTRONIC LIMITED

Intangible Assets

Patents

We have not found any records of LEUZE ELECTRONIC LIMITED registering or being granted any patents

Domain Names

LEUZE ELECTRONIC LIMITED owns 1 domain names.

thesensorpeople.co.uk

Trademarks

We have not found any records of LEUZE ELECTRONIC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEUZE ELECTRONIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as LEUZE ELECTRONIC LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LEUZE ELECTRONIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by LEUZE ELECTRONIC LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-07-01	85365019	Switches for a voltage of <= 60 V (excl. relays, push-button switches and rotary switches)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEUZE ELECTRONIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LEUZE ELECTRONIC LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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