Litron Optical Limited

Active03443926 Private limited company

Incorporated: 2 October 1997 (29 years)
Industry: Non-trading company (74990)
Directors: Lars Bo Fredrik Alvesson
Jakob Glasberg
Owned by: Litron Lasers Limited
Accounts type: Total exemption full
Region: West Midlands
Address: 8 Consul Road
Rugby
Warwickshire
CV21 1PB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 July 2027
Last conf. stmt: 1 July 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Alvesson, Lars Bo Fredrik

Director · Appointed 25 November 2025

Swedish

Born September 1985 (41)

Glasberg, Jakob

Director · Appointed 25 November 2025

Swedish

Born July 1995 (31)

Officer history (6 former)

25 November 2025

Appointed Alvesson, Lars Bo Fredrik as Director

25 November 2025

Appointed Glasberg, Jakob as Director

25 November 2025

Resigned Sarkies, Elizabeth Ann as Director

25 November 2025

Resigned Sarkies, Julian Richard, Dr as Director

25 November 2025

Resigned Sarkies, Elizabeth Ann as Secretary

18 May 1998

Appointed Sarkies, Elizabeth Ann as Director

12 October 1997

Appointed Sarkies, Julian Richard, Dr as Director

12 October 1997

Appointed Sarkies, Elizabeth Ann as Secretary

12 October 1997

Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

12 October 1997

Resigned Combined Nominees Limited as Corporate Nominee Director

12 October 1997

Resigned Combined Secretarial Services Limited as Corporate Nominee Director

2 October 1997

Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

2 October 1997

Appointed Combined Nominees Limited as Corporate Nominee Director

2 October 1997

Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Litron Lasers Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Company Limited By Shares

Reg. no. 03395353

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Nilario Holding Limited

Litron Lasers Limited Owns 75–100% of shares

Edgefine Limited In liquidationOwns 75–100% of shares

Litron Limited Owns 75–100% of shares

Litron Optical Limited This company Owns 75–100% of shares

Financials

Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Creditors (< 1 year)	£136	£136	£136	£136	£136	£136
Net Current Assets	(£136)	(£136)		(£136)	(£136)	(£136)
Shareholder Funds	(£136)	(£136)		(£136)	(£136)	(£136)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 July 2026	Registration of a charge
8 July 2026	Confirmation statement with no updates	1 July 2026
30 January 2026	Statement of company's objects
30 January 2026	Memorandum and Articles of Association
30 January 2026	Resolutions