CompaniesInTheUK

LEKTRIX INSTALLATIONS LIMITED

Company number 00595683 ·

Active

118 filings

Date Filing
4 Feb 2026 Change of details for Mr Ian Richard Spelman as a person with significant control on 2026-01-30 · 2 pages View document
3 Feb 2026 Director's details changed for Mr Ian Richard Spelman on 2026-01-30 · 2 pages View document
3 Feb 2026 Director's details changed for Mr Oliver Frederick Caldwell Lee on 2026-01-30 · 2 pages View document
2 Feb 2026 Termination of appointment of Stephen Frederick Lee as a director on 2026-01-30 · 1 page View document
2 Feb 2026 Director's details changed for Mr Ian Spelman on 2026-01-30 · 2 pages View document
2 Feb 2026 Director's details changed for Mr Oliver Frederick Lee on 2026-01-30 · 2 pages View document
2 Feb 2026 Confirmation statement made on 2026-02-02 with no updates · 3 pages View document
2 Feb 2026 Change of details for Mr Ian Richard Spelman as a person with significant control on 2026-01-30 · 2 pages View document
2 Feb 2026 Change of details for Mr Oliver Frederick Lee as a person with significant control on 2026-01-30 · 2 pages View document
5 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 4 pages View document
13 Feb 2025 Confirmation statement made on 2025-02-02 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Nov 2024 Change of details for Mr Oliver Frederick Lee as a person with significant control on 2024-11-01 · 2 pages View document
30 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 4 pages View document
13 Feb 2024 Confirmation statement made on 2024-02-02 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 5 pages View document
3 Feb 2023 Confirmation statement made on 2023-02-02 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
17 Feb 2022 Confirmation statement made on 2022-02-02 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
2 Mar 2020 CESSATION OF STEPHEN FREDERICK LEE AS A PSC View document
2 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER FREDERICK LEE View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES View document
13 Feb 2020 CESSATION OF PAUL JOHN ESSEX AS A PSC View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
30 May 2019 DIRECTOR APPOINTED MR OLIVER FREDERICK LEE View document
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Dec 2016 CURREXT FROM 28/12/2016 TO 31/12/2016 View document
20 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 Sep 2016 PREVSHO FROM 29/12/2015 TO 28/12/2015 View document
1 Apr 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 820 GARRATT LANE EARLSFIELD LONDON SW17 0LZ View document
1 Apr 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 860-862 GARRATT LANE LONDON SW17 0NB UNITED KINGDOM View document
25 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Oct 2015 Annual accounts, small company total exemption, made up to 29 December 2014 View document
29 Sep 2015 PREVSHO FROM 30/12/2014 TO 29/12/2014 View document
5 Mar 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
29 Dec 2014 Annual accounts for the year ending 29 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
27 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Dec 2013 Annual accounts, small company total exemption, made up to 30 December 2012 View document
30 Sep 2013 PREVSHO FROM 31/12/2012 TO 30/12/2012 View document
1 Mar 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
30 Dec 2012 Annual accounts for the year ending 30 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 Apr 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Mar 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN ESSEX / 20/02/2010 View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Apr 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
13 Mar 2009 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
22 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Apr 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
11 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Mar 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
11 Mar 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
24 Nov 2004 DIRECTOR RESIGNED View document
2 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
1 Mar 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
4 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
20 Feb 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
13 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
22 Feb 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
19 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
26 Mar 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
10 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
28 Feb 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
28 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
11 Mar 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS View document
30 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
2 Apr 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS View document
2 Apr 1998 DIRECTOR RESIGNED View document
4 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
27 Feb 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS View document
13 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
20 Mar 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS View document
7 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
10 Feb 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS View document
10 Feb 1995 SECRETARY'S PARTICULARS CHANGED View document
6 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
6 Apr 1994 REGISTERED OFFICE CHANGED ON 06/04/94 View document
6 Apr 1994 RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS View document
6 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
28 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
26 Jan 1993 RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS View document
14 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
2 Apr 1992 RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS View document
28 Apr 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
6 Feb 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS View document
6 Feb 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
18 Jan 1990 RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS View document
17 Jan 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
19 Feb 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
19 Feb 1989 RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS View document
10 Mar 1988 RETURN MADE UP TO 30/01/88; FULL LIST OF MEMBERS View document
13 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
4 Feb 1987 RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS View document
4 Feb 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
17 Dec 1986 NEW DIRECTOR APPOINTED View document
19 Dec 1957 CERTIFICATE OF INCORPORATION View document