Lektropacks Limited

Active04470667 Private limited company
Incorporated
26 June 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South East
Address
Sundial House 98 High Street
Horsell
Woking
GU21 4SU

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2021
Taiwanese
Born December 1984 (41)
Martin-Jones, Victoria Margaret
Secretary · Appointed 15 July 2014
Director · Appointed 15 July 2014
Taiwanese
Born January 1954 (72)
Director · Appointed 15 March 2011
Taiwanese
Born October 1957 (69)
Officer history (7 former)
20 July 2021
Appointed Chen, Hsin-Erh as Director
15 July 2021
Resigned Hsu, Tung San as Director
11 July 2018
Appointed Hsu, Tung San as Director
11 July 2018
Resigned Chye, He Yau as Director
31 July 2014
Resigned Winslade, Barbara Cynthia as Director
15 July 2014
Appointed Martin-Jones, Victoria Margaret as Secretary
15 July 2014
Appointed Tsai, Cheng-Yi as Director
15 July 2014
Appointed Chye, He Yau as Director
15 July 2014
Resigned Winslade, Barbara Cynthia as Secretary
15 March 2011
Appointed Yang, Chuan-Pin as Director
14 March 2011
Resigned Cassman, David as Director
18 June 2010
Appointed Winslade, Barbara Cynthia as Director
26 June 2002
Appointed Mcs Incorporations Limited as Corporate Director
26 June 2002
Resigned Mcs Incorporations Limited as Corporate Director
26 June 2002
Appointed Cassman, David as Director
26 June 2002
Resigned Mcs Formations Limited as Corporate Secretary
26 June 2002
Appointed Winslade, Barbara Cynthia as Secretary
26 June 2002
Appointed Mcs Formations Limited as Corporate Secretary

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.

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£115,630
Turnover
£174,669
Profit
(£124,077)
Employees
3

Trend

Turnover
£0 £200k £400k 2024 2025 £275,407 £174,669
Balance sheet detail
20252024202320222021
Current Assets£176,344£299,768£397,853£461,947£519,005
Cash£115,630£265,833£296,210£320,307£338,226

Turnover£174,669£275,407
Staff Costs£121,277£71,058£76,050£84,679£96,771
Profit for Period(£124,077)(£67,755)(£60,833)(£47,640)(£22,883)

Filings 95

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with updates17 June 2026
3 March 2026Full accounts31 December 2025
17 June 2025Confirmation statement with updates17 June 2025
12 March 2025Full accounts31 December 2024
21 June 2024Confirmation statement with updates17 June 2024
Show all 95 filings

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