Allectra Limited

Active04682286 Private limited company
Incorporated
28 February 2003 (23 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Other business support service activities n.e.c. (82990)
Directors
Mario Lorenzo Peli
Bernhard Reiner Maria Luckscheiter
Owned by
Allectra GMBH
Accounts type
Total exemption full
Region
South East
Address
2 St Andrews Place
Lewes
BN7 1UP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Peli, Mario Lorenzo
Director · Appointed 24 January 2006
British
Born December 1973 (52)
Secretary · Appointed 28 February 2003
British
Luckscheiter, Bernhard Reiner Maria, Dr
Director · Appointed 28 February 2003
German
Born March 1961 (65)
Officer history (3 former)
30 June 2018
Resigned Holmes, Michael James, Dr as Director
24 January 2006
Appointed Peli, Mario Lorenzo as Director
28 February 2003
Appointed Holmes, Michael James, Dr as Secretary
28 February 2003
Appointed Luckscheiter, Bernhard Reiner Maria, Dr as Director
28 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 February 2003
Appointed Instant Companies Limited as Corporate Nominee Director
28 February 2003
Resigned Instant Companies Limited as Corporate Nominee Director
28 February 2003
Appointed Holmes, Michael James, Dr as Director

Ownership 1 active

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

Allectra GMBH
Corporate entity · Notified 27 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Gmbh
Reg. no. Deg1309.Hrb7467np
Former controllers (2)
27 February 2026
Ceased Michael James Holmes — Owns 25–50% of shares
27 February 2026
Ceased Bernhard Reiner Maria Luckscheiter — Owns 50–75% of shares

Financials

Net Assets
£1,095,746
Cash
£583,939
Employees
16
Debt Ratio
27%
Current Ratio
3.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £587,986 £646,844 £779,036 £904,927 £1,067,165 £1,095,746
Balance sheet detail
202420232022202120202019
Fixed Assets£215,217£213,475£162,463£115,734£113,474£152,097
Current Assets£1,294,111£1,307,503£1,236,968£1,104,368£928,282£753,721
Debtors£330,004£257,447£268,343£209,157£148,720£172,851
Cash£583,939£572,161£644,141£611,208£424,244£360,094
Creditors (< 1 year)£366,103£400,443£454,604£415,157£364,533£275,215
Creditors (> 1 year)£0£4,834£10,107£15,380
Net Current Assets£928,008£907,060£782,364£689,211£563,749£478,506
Net Assets£1,095,746£1,067,165£904,927£779,036£646,844£587,986
Shareholder Funds£1,095,746£1,067,165£904,927£779,036£646,844£587,986

What Allectra say about themselves

“Allectra specialise in components for use on High and Ultra-High vacuum systems used by the high technology manufacturing industry including advanced research facilities.”

— from allectra.com

Filings

Recent filings only. See the full history on Companies House

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