LITE-ON ELECTRONICS (EUROPE) LIMITED

Overview

Company Name	LITE-ON ELECTRONICS (EUROPE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03690727
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LITE-ON ELECTRONICS (EUROPE) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LITE-ON ELECTRONICS (EUROPE) LIMITED located?

Registered Office Address	23 Apex Business Village Annitsford NE23 7BF Cramlington Northumberland
Undeliverable Registered Office Address	No

What were the previous names of LITE-ON ELECTRONICS (EUROPE) LIMITED?

Previous Company Names
Company Name	From	Until
EVER 1080 LIMITED	Dec 31, 1998	Dec 31, 1998

What are the latest accounts for LITE-ON ELECTRONICS (EUROPE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LITE-ON ELECTRONICS (EUROPE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 27, 2026
Next Confirmation Statement Due	Jan 10, 2027
Next Confirmation Statement Made Up To	Dec 27, 2025
Overdue	No

What are the latest filings for LITE-ON ELECTRONICS (EUROPE) LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2025	Confirmation statement made on Dec 27, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Accounts for a small company made up to Dec 31, 2024	23 pages	AA

Jan 06, 2025	Confirmation statement made on Dec 27, 2024 with no updates	3 pages	CS01

Dec 31, 2024	Director's details changed for Mr Chih-Tung An on Jun 01, 2024	2 pages	CH01

Dec 31, 2024	Appointment of Mr Chih-Tung An as a secretary on Jan 08, 2024	2 pages	AP03

Dec 05, 2024	Termination of appointment of Afzul Mohammed as a secretary on Jan 08, 2024	1 pages	TM02

Oct 22, 2024	Accounts for a small company made up to Dec 31, 2023	23 pages	AA

Jan 05, 2024	Confirmation statement made on Dec 27, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Termination of appointment of Afzul Mohammed as a director on Oct 04, 2023	1 pages	TM01

Oct 11, 2023	Appointment of Mr Chih-Tung An as a director on Oct 04, 2023	2 pages	AP01

Jul 27, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Jan 12, 2023	Confirmation statement made on Dec 27, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 27, 2021 with no updates	3 pages	CS01

May 19, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Mar 25, 2021	Termination of appointment of Kung Yuan Soong as a director on Mar 22, 2021	1 pages	TM01

Mar 25, 2021	Appointment of Mr Ming-Feng Soong as a director on Mar 22, 2021	2 pages	AP01

Mar 25, 2021	Secretary's details changed for Mr Afzul Mohammed on Dec 01, 2017	1 pages	CH03

Jan 04, 2021	Confirmation statement made on Dec 27, 2020 with no updates	3 pages	CS01

Sep 16, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

Aug 18, 2020	Termination of appointment of Kuang-Chung Chen as a director on Jul 30, 2020	1 pages	TM01

Aug 18, 2020	Appointment of Mr Shen-Pin Chiu as a director on Jul 30, 2020	2 pages	AP01

Jan 02, 2020	Confirmation statement made on Dec 27, 2019 with no updates	3 pages	CS01

Feb 07, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Dec 27, 2018	Confirmation statement made on Dec 27, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of LITE-ON ELECTRONICS (EUROPE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AN, Chih-Tung 23 Apex Business Village Annitsford NE23 7BF Cramlington Northumberland	Jan 08, 2024		Secretary	23 Apex Business Village Annitsford NE23 7BF Cramlington Northumberland				330757930001
AN, Chih-Tung 23 Apex Business Village Annitsford NE23 7BF Cramlington Northumberland	Oct 04, 2023		Director	23 Apex Business Village Annitsford NE23 7BF Cramlington Northumberland	Netherlands	Taiwanese	1966-11	314579900002
CHIU, Shen-Pin c/o 22f, Lite-On Technology Corporation Ruey Kuang Road Neihu Taipei 114 392 Taiwan	Jul 30, 2020		Director	c/o 22f, Lite-On Technology Corporation Ruey Kuang Road Neihu Taipei 114 392 Taiwan	Taiwan	Taiwanese	1962-12	273235300001
SOONG, Ming-Feng 23 Apex Business Village Annitsford NE23 7BF Cramlington Northumberland	Mar 22, 2021		Director	23 Apex Business Village Annitsford NE23 7BF Cramlington Northumberland	Taiwan	Taiwanese	1971-6	281281380001
MOHAMMED, Afzul 35 Powburn Gardens NE4 9UE Newcastle Upon Tyne 35 Tyne And Wear United Kingdom	Jan 18, 1999	Jan 08, 2024	Secretary	35 Powburn Gardens NE4 9UE Newcastle Upon Tyne 35 Tyne And Wear United Kingdom		British		29353830001
EVERSECRETARY LIMITED Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne	Dec 31, 1998	Jan 18, 1999	Nominee Secretary	Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne				900018440001
CHEN, Kuang-Chung 23 Apex Business Village Annitsford NE23 7BF Cramlington Northumberland	Sep 02, 2010	Jul 30, 2020	Director	23 Apex Business Village Annitsford NE23 7BF Cramlington Northumberland	Taiwan	Taiwanese	1949-12	154164820001
HIGGS, Peter John 157 The Hill OX18 4RE Burford Oxfordshire	Jan 18, 1999	Jul 05, 2005	Director	157 The Hill OX18 4RE Burford Oxfordshire		British	1949-5	8661770005
LIN, Hsing Hseng 6th Floor, No. 6 Lane 153, Song Jen Road, FOREIGN Taipei, Taiwan, Roc	Feb 25, 2002	Sep 02, 2010	Director	6th Floor, No. 6 Lane 153, Song Jen Road, FOREIGN Taipei, Taiwan, Roc	Taiwan, Republic Of China	Taiwan, Republic Of China	1947-12	93069910002
MOHAMMED, Afzul 27 Plantation Grove Bill Quay NE10 0TB Gateshead Tyne & Wear	Jan 18, 1999	Oct 04, 2023	Director	27 Plantation Grove Bill Quay NE10 0TB Gateshead Tyne & Wear	England	British	1955-8	29353830001
SOONG, Kung Yuan Fifth Floor 2 Lane 6 Rong Hua 1 Street FOREIGN Taipei Taiwan Roc	Feb 25, 2002	Mar 22, 2021	Director	Fifth Floor 2 Lane 6 Rong Hua 1 Street FOREIGN Taipei Taiwan Roc	Taiwan, Republic Of China	Taiwan, Republic Of China	1942-2	26316280001
TERNG, Kuang Chung 3f1/1 No 90 Jioukang Street Wenshan Chiu Taipei Taiwan Roc	Feb 25, 2002	Feb 08, 2013	Director	3f1/1 No 90 Jioukang Street Wenshan Chiu Taipei Taiwan Roc	Taiwan, Republic Of China	Taiwan, Republic Of China	1952-8	81105950001
EVERDIRECTOR LIMITED Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne	Dec 31, 1998	Jan 18, 1999	Nominee Director	Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne				900018430001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LITE-ON ELECTRONICS (EUROPE) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 31, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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