Lite-On Electronics (Europe) Limited

Company Name	Lite-On Electronics (Europe) Limited
Company Status	Active
Company Number	03690727
Category	Private Limited Company
Incorporation Date	31 December 1998(25 years, 4 months ago)
Previous Name	Ever 1080 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Afzul Mohammed
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 January 1999(2 weeks, 4 days after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Plantation Grove Bill Quay Gateshead Tyne & Wear NE10 0TB

Secretary Name	Mr Afzul Mohammed
Nationality	British
Status	Current
Appointed	18 January 1999(2 weeks, 4 days after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 35 Powburn Gardens Newcastle Upon Tyne Tyne And Wear NE4 9UE

Director Name	Mr Shen-Pin Chiu
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Taiwanese
Status	Current
Appointed	30 July 2020(21 years, 7 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	392 Ruey Kuang Road Neihu Taipei 114 Taiwan

Director Name	Mr Ming-Feng Soong
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Taiwanese
Status	Current
Appointed	22 March 2021(22 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	23 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF

Director Name	Peter John Higgs
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 5 months (resigned 05 July 2005)
Role	Company Director
Correspondence Address	157 The Hill Burford Oxfordshire OX18 4RE

Director Name	Mr Hsing Hseng Lin
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Taiwan, Republic Of
Status	Resigned
Appointed	25 February 2002(3 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 02 September 2010)
Role	Company Director
Country of Residence	Taiwan, Republic Of China
Correspondence Address	6th Floor, No. 6 Lane 153 Song Jen Road Taipei Taiwan Foreign

Director Name	Mr Kuang Chung Terng
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Taiwan, Republic Of
Status	Resigned
Appointed	25 February 2002(3 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 08 February 2013)
Role	Company Director
Country of Residence	Taiwan, Republic Of China
Correspondence Address	3f1/1 No 90 Jioukang Street Wenshan Chiu Taipei Taiwan Roc

Director Name	Mr Kung Yuan Soong
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Taiwan, Republic Of
Status	Resigned
Appointed	25 February 2002(3 years, 1 month after company formation)
Appointment Duration	19 years, 1 month (resigned 22 March 2021)
Role	Chairman
Country of Residence	Taiwan, Republic Of China
Correspondence Address	Fifth Floor 2 Lane 6 Rong Hua 1 Street Taipei Taiwan Roc Foreign

Director Name	Mr Kuang-Chung Chen
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	02 September 2010(11 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 July 2020)
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	23 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	31 December 1998(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	31 December 1998(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Contact

Website	liteon.com

Location

Registered Address	23 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Cramlington
Ward	Cramlington South East
Built Up Area	Cramlington

Shareholders

300k at £1	Lite-on Technology Corp. 100.00% Ordinary

Financials

Year	2014
Turnover	£1,455,065
Gross Profit	£153,819
Net Worth	£973,768
Cash	£841,422
Current Liabilities	£116,093

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 December 2023 (4 months ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Filing History

25 January 2017	Full accounts made up to 31 December 2016 (17 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 September 2016	Full accounts made up to 31 December 2015 (17 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 300,000 (5 pages)
17 March 2015	Full accounts made up to 31 December 2014 (16 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 300,000 (5 pages)
12 May 2014	Full accounts made up to 31 December 2013 (17 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 300,000 (5 pages)
28 February 2013	Termination of appointment of Kuang Terng as a director (1 page)
26 February 2013	Full accounts made up to 31 December 2012 (18 pages)
5 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
29 March 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
6 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
18 March 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
14 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
16 September 2010	Termination of appointment of Hsing Lin as a director (1 page)
16 September 2010	Appointment of Mr Kuang-Chung Chen as a director (2 pages)
26 April 2010	Certificate of statement of fact - date of order of court amended from 8TH march 2010 to 31ST march 2010. (1 page)
1 April 2010	Statement of capital on 1 April 2010 GBP 300,000 (6 pages)
1 April 2010	Statement of capital on 1 April 2010 GBP 300,000 (6 pages)
1 April 2010	Reduction of iss capital and minute (oc) (2 pages)
1 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 February 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
15 February 2010	Director's details changed for Kuang Chung Terng on 13 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Kung Yuan Soong on 13 February 2010 (2 pages)
15 February 2010	Director's details changed for Hsing Hseng Lin on 13 February 2010 (2 pages)
15 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
14 February 2010	Director's details changed for Mr Afzul Mohammed on 13 February 2010 (2 pages)
28 August 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
26 February 2009	Return made up to 31/12/08; full list of members (4 pages)
7 April 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
18 February 2008	Return made up to 31/12/07; full list of members (3 pages)
17 April 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
17 January 2007	Return made up to 31/12/06; full list of members (8 pages)
21 April 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
7 April 2006	Registered office changed on 07/04/06 from: north seaton industrial estate ashington northumberland NE63 0YB (1 page)
17 February 2006	Group of companies' accounts made up to 31 December 2004 (23 pages)
2 February 2006	Return made up to 31/12/05; full list of members (8 pages)
15 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
18 July 2005	Director resigned (1 page)
14 February 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
24 January 2004	Nc inc already adjusted 14/01/04 (1 page)
24 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2004	Group of companies' accounts made up to 31 December 2002 (23 pages)
8 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
27 June 2002	Auditor's resignation (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
6 March 2002	Return made up to 31/12/01; full list of members (6 pages)
1 February 2002	Group of companies' accounts made up to 31 December 2000 (24 pages)
28 February 2001	Return made up to 31/12/00; full list of members (6 pages)
24 January 2001	Ad 31/12/00--------- Â£ si 3323799@1=3323799 Â£ ic 1/3323800 (2 pages)
24 January 2001	Nc inc already adjusted 01/12/00 (1 page)
24 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 February 2000	Full accounts made up to 31 December 1999 (9 pages)
6 January 2000	Return made up to 31/12/99; full list of members (6 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New secretary appointed;new director appointed (2 pages)
22 January 1999	Registered office changed on 22/01/99 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (10 pages)
22 January 1999	Â£ nc 1000/1000000 18/01/99 (1 page)
22 January 1999	Secretary resigned (1 page)
22 January 1999	Company name changed ever 1080 LIMITED\certificate issued on 25/01/99 (2 pages)
22 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
31 December 1998	Incorporation (30 pages)

Lite-On Electronics (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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