LS

LTE SCIENTIFIC LIMITED

Active

Company number 02648370

Cambridge, England · Incorporated 24 September 1991

Beacon House, Nuffield Road, Cambridge, CB4 1TF, England

Last updated on 3 April 2026

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 June 2010

Company history

Previous company names

HEXAGON 145 LIMITED · 24 September 1991 – 20 February 1992

HARVARD · 20 February 1992 – 4 June 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
24 July 2025
Next due
7 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sdi Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 July 2022

Funding

1 funding round
11 June 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2025 View
Accounts With Accounts Type Small
Accounts
15 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Appoint Person Director Company With Name Date
Officers
5 February 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Accounts With Accounts Type Small
Accounts
30 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Accounts With Accounts Type Small
Accounts
7 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 October 2023 View
Change Person Director Company With Change Date
Officers
16 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2023 View
Appoint Person Director Company With Name Date
Officers
7 March 2023 View
Termination Director Company With Name Termination Date
Officers
28 November 2022 View
Change Account Reference Date Company Current Extended
Accounts
10 October 2022 View
Resolution
Resolution
24 September 2022 View
Memorandum Articles
Incorporation
24 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2022 View
Appoint Person Director Company With Name Date
Officers
6 September 2022 View
Appoint Person Director Company With Name Date
Officers
6 September 2022 View
Termination Director Company With Name Termination Date
Officers
10 August 2022 View
Appoint Person Director Company With Name Date
Officers
10 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2022 View
Accounts With Accounts Type Small
Accounts
4 May 2022 View
Termination Director Company With Name Termination Date
Officers
16 February 2022 View
Resolution
Resolution
24 November 2021 View
Memorandum Articles
Incorporation
24 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Small
Accounts
12 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2021 View
Termination Director Company With Name Termination Date
Officers
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2020 View
Accounts With Accounts Type Small
Accounts
19 May 2020 View
Accounts With Accounts Type Small
Accounts
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2019 View
Legacy
Miscellaneous
7 August 2018 View
Termination Director Company With Name Termination Date
Officers
6 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2018 View
Termination Director Company With Name Termination Date
Officers
25 June 2018 View
Appoint Person Director Company With Name Date
Officers
25 June 2018 View
Accounts With Accounts Type Full
Accounts
1 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Accounts With Accounts Type Full
Accounts
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Accounts With Accounts Type Full
Accounts
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Accounts With Accounts Type Full
Accounts
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Accounts With Accounts Type Full
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Accounts With Accounts Type Full
Accounts
30 April 2012 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Change Person Secretary Company With Change Date
Officers
11 July 2011 View
Change Person Director Company With Change Date
Officers
11 July 2011 View
Change Person Director Company With Change Date
Officers
11 July 2011 View
Change Person Director Company With Change Date
Officers
11 July 2011 View
Change Person Director Company With Change Date
Officers
11 July 2011 View
Change Person Director Company With Change Date
Officers
11 July 2011 View
Accounts With Accounts Type Full
Accounts
13 April 2011 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Capital Allotment Shares
Capital
26 July 2010 View
Accounts With Accounts Type Full
Accounts
22 April 2010 View
Legacy
Annual Return
24 July 2009 View
Accounts With Accounts Type Full
Accounts
26 March 2009 View
Legacy
Mortgage
20 January 2009 View
Legacy
Officers
2 October 2008 View
Accounts With Accounts Type Full
Accounts
18 September 2008 View
Legacy
Annual Return
25 July 2008 View
Auditors Resignation Company
Auditors
24 August 2007 View
Legacy
Annual Return
15 August 2007 View
Accounts With Accounts Type Full
Accounts
11 May 2007 View
Legacy
Annual Return
17 August 2006 View
Accounts With Accounts Type Full
Accounts
18 July 2006 View
Resolution
Resolution
6 June 2006 View
Resolution
Resolution
6 June 2006 View
Resolution
Resolution
6 June 2006 View
Legacy
Annual Return
3 August 2005 View
Accounts With Accounts Type Full
Accounts
6 July 2005 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Annual Return
18 August 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Annual Return
9 September 2003 View
Accounts With Accounts Type Full
Accounts
7 May 2003 View
Legacy
Annual Return
27 August 2002 View
Accounts With Accounts Type Full
Accounts
11 April 2002 View
Legacy
Officers
18 December 2001 View
Legacy
Annual Return
22 August 2001 View
Accounts With Accounts Type Full
Accounts
21 May 2001 View
Resolution
Resolution
28 December 2000 View
Resolution
Resolution
28 December 2000 View
Legacy
Annual Return
22 August 2000 View
Accounts With Accounts Type Full
Accounts
29 March 2000 View
Legacy
Annual Return
6 September 1999 View
Accounts With Accounts Type Full
Accounts
18 June 1999 View
Legacy
Annual Return
17 August 1998 View
Accounts With Accounts Type Full
Accounts
24 April 1998 View
Legacy
Annual Return
17 October 1997 View
Legacy
Annual Return
22 August 1997 View
Legacy
Officers
14 July 1997 View
Accounts With Accounts Type Full
Accounts
16 April 1997 View
Legacy
Officers
2 February 1997 View
Legacy
Annual Return
5 September 1996 View
Accounts With Accounts Type Full
Accounts
19 April 1996 View
Legacy
Officers
8 January 1996 View
Legacy
Annual Return
21 August 1995 View
Accounts With Accounts Type Full
Accounts
2 May 1995 View
Legacy
Officers
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
30 August 1994 View
Accounts With Accounts Type Full
Accounts
14 April 1994 View
Legacy
Officers
14 December 1993 View
Legacy
Officers
14 December 1993 View
Legacy
Annual Return
12 September 1993 View
Legacy
Officers
5 June 1993 View
Resolution
Resolution
18 April 1993 View
Accounts With Accounts Type Full
Accounts
5 April 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Annual Return
11 November 1992 View
Certificate Change Of Name Company
Change Of Name
3 June 1992 View
Legacy
Accounts
30 March 1992 View
Legacy
Officers
17 March 1992 View
Legacy
Officers
17 March 1992 View
Legacy
Officers
17 March 1992 View
Legacy
Capital
9 March 1992 View
Legacy
Officers
5 March 1992 View
Legacy
Mortgage
29 February 1992 View
Resolution
Resolution
25 February 1992 View
Memorandum Articles
Incorporation
25 February 1992 View
Certificate Change Of Name Company
Change Of Name
20 February 1992 View
Legacy
Address
14 February 1992 View
Legacy
Officers
14 February 1992 View
Legacy
Officers
14 February 1992 View
Legacy
Capital
14 February 1992 View
Resolution
Resolution
14 February 1992 View
Resolution
Resolution
14 February 1992 View
Incorporation Company
Incorporation
24 September 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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