Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 January 2027
- Last conf. stmt
- 27 December 2025
Lite-On Electronics (Europe) Limited
- Incorporated
- 31 December 1998 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Chih-Tung AnMing-Feng SoongShen-Pin Chiu
- Accounts type
- Small
- Region
- North East
- Address
- 23 Apex Business VillageAnnitsfordCramlingtonNE23 7BF
Officers 4 active
Officer details are public data from the Companies House register.
An, Chih-Tung
Secretary · Appointed 8 January 2024
An, Chih-Tung
Director · Appointed 4 October 2023
Taiwanese
Born November 1966
Soong, Ming-Feng
Director · Appointed 22 March 2021
Taiwanese
Born June 1971 (55)
Chiu, Shen-Pin
Director · Appointed 30 July 2020
Taiwanese
Born December 1962 (63)
Officer history (9 former)
8 January 2024
8 January 2024
Appointed An, Chih-Tung as Secretary
4 October 2023
Appointed An, Chih-Tung as Director
4 October 2023
22 March 2021
Resigned Soong, Kung Yuan as Director
22 March 2021
Appointed Soong, Ming-Feng as Director
30 July 2020
Resigned Chen, Kuang-Chung as Director
30 July 2020
Appointed Chiu, Shen-Pin as Director
8 February 2013
Resigned Terng, Kuang Chung as Director
2 September 2010
Resigned Lin, Hsing Hseng as Director
2 September 2010
Appointed Chen, Kuang-Chung as Director
5 July 2005
25 February 2002
Appointed Soong, Kung Yuan as Director
25 February 2002
Appointed Lin, Hsing Hseng as Director
25 February 2002
Appointed Terng, Kuang Chung as Director
18 January 1999
18 January 1999
18 January 1999
18 January 1999
18 January 1999
31 December 1998
31 December 1998
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Accounts for a small company | 31 December 2025 | ||
| 29 December 2025 | Confirmation statement with no updates | 27 December 2025 | ||
| 10 April 2025 | Accounts for a small company | 31 December 2024 | ||
| 6 January 2025 | Confirmation statement with no updates | 27 December 2024 | ||
| 31 December 2024 | Appointment of a secretary |
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