OpenRegistry
Companies House/Lewes/Company profile

ALLECTRA LIMITED

Active
04682286·incorporated 2003-02-28

ALLECTRA LIMITED is an active UK private limited company, incorporated on 28 February 2003 at Companies House (number 04682286; OpenRegistry canonical ID GB-04682286-allectra-limited). Sophymarine's OpenRegistry classifies it under SIC 26511 (Manufacture of electronic measuring, testing etc. equipment, not for industrial process control), one of 1,347 active UK entities in that code and one of 2,519 active companies registered in Lewes, East Sussex (postcode BN7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-02-28
Registered Address
2 ST ANDREWS PLACE, LEWES, EAST SUSSEX, BN7 1UP
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ALLECTRA LIMITED has 1 person with significant control on file:

  • Allectra Gmbh (Germany reg. Deg1309.Hrb7467np). Notified 2026-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Dr Michael James Holmes born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2026-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Bernhard Reiner Maria Luckscheiter born 1961 resident in Germany, German national. Notified 2016-04-06. Ceased 2026-02-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 26511 (Manufacture of electronic measuring, testing etc. equipment, not for industrial process control):

Other companies registered in Lewes: