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The Open Database Of The Corporate World

LITELM LIMITED

Company Number
01473614
Status
Liquidation
Incorporation Date
17 January 1980 (about 38 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Alma Park Woodway Lane
    Claybrooke Parva
  • Lutterworth
  • LE17 5FB
  • Leicestershire
  • United Kingdom
Industry Codes
  • 46.76: Wholesale of other intermediate products (UK SIC Classification 2007)
  • 46.76: Wholesale of other intermediate products (European Community NACE Rev 2)
  • 4669: Wholesale of waste and scrap and other products n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-12-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Nov 2017 (UK Crown Copyright)

UK Gazette Notices

LITELM LIMITED (Company Number 01473614) Registered office: 2-4 Raleigh Road, Penge, London, SE20 7JB Notice is hereby given that a virtual m...,

LITELM LIMITED (Company Number 01473614) Registered office: 2-4 Raleigh Road, Penge, London, SE20 7JB At a General Meeting of the above-named...,

Name of Company: LITELM LIMITED Company Number: 01473614 Registered office: 2-4 Raleigh Road, Penge, London, SE20 7JB Nature of Business: Ele...,

Financial Transactions

2 payments from government totalling £5,248

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 Mr Richard Forbes Edge controls United Kingdom flag LITELM LIMITED (United Kingdom, 17 Jan 1980- ) Significant Influence Or Control details
2016-07-01 Mr Julian James Douglas Edge controls United Kingdom flag LITELM LIMITED (United Kingdom, 17 Jan 1980- ) Significant Influence Or Control details
2016-07-01 Mr Matthew Forbes David Edge controls United Kingdom flag LITELM LIMITED (United Kingdom, 17 Jan 1980- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-11-27 Change of registered office address Registered office address changed from 2-4 Raleigh Road Penge London SE20 7JB to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2017-11-27 details
2017-11-24 Notice of disclaimer under section 178 of the Insolvency Act 1986 Notice to Registrar of Companies of Notice of disclaimer details
2017-11-23 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2017-11-23 Filing dated 23 November 2017 Resolutions details
2017-11-23 Notice of statement of affairs Statement of affairs details
2017-05-16 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-02-02 Confirmation Statement Confirmation statement made on 2016-12-30 with updates details
2016-12-30 Annual Accounts Micro company accounts made up to 2016-03-31 details
2016-01-12 Annual Return Annual return made up to 2015-12-30 with full list of shareholders details
2015-06-16 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-01-27 Annual Return Annual return made up to 2014-12-30 with full list of shareholders details
2014-12-30 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-02-13 Change of secretary's details Secretary's details changed for Mr Julian James Douglas Edge on 2013-01-01 details
2014-02-13 Change of director's details Director's details changed for Matthew Forbes David Edge on 2013-01-01 details
2014-02-13 Change of director's details Director's details changed for Mr Julian James Douglas Edge on 2013-01-01 details
2014-02-13 Change of director's details Director's details changed for Richard Forbes Edge on 2013-01-01 details
2014-02-13 Annual Return Annual return made up to 2013-12-30 with full list of shareholders details
2013-12-12 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-01-23 Change of director's details Director's details changed for Matthew Forbes David Edge on 2012-01-01 details
2013-01-23 Annual Return Annual return made up to 2012-12-30 with full list of shareholders details

Gazette notices alpha

Date Publication Notice Classification
2017-11-14 The Gazette (United Kingdom) Resolu... ["Company credit event"] details
2017-10-25 The Gazette (United Kingdom) Meetin... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
46.76 Wholesale of other intermediate products UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 28 2017

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