LITECAST LIMITED
Active - Accounts Filed
General Information
NAME
LITECAST LIMITED
COMPANY NUMBER
03619863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23610 -
Manufacture of concrete products for construction purposes
INCORPORATION DATE
21/08/1998
(26 years and 4 months old)
WEBSITE
www.litecast.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NUNEATON
CV10 0RG
Telephone: 02476356161
TPS: Yes
Purley Chase Estate Pipers Lane
Ansley Common
Nuneaton
CV10 0RG
CV10 0RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LITECAST HOLDINGS LTD | Active - Accounts Filed | View Report |
| LITECAST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 06/02/2024 | Darren Ian Hemsley (926531517) has left the board |
Credit Risk Overview
Want to learn more about LITECAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LITECAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LITECAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 2 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
17/01/2017 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/12/2019 - Present (5years) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/1998 - 13/12/2019 (21 years and 3 months) Born in Jul 1949 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LITECAST HOLDINGS LTD | Active - Accounts Filed | View Report |
| LITECAST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Accounts filed |
| 06/02/2024 | Darren Ian Hemsley (926531517) has left the board |
| 06/02/2024 | New Board Member Emma Sutcliffe (931889014) Appointed |
| 29/09/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 11/01/2023 | Andrew Kevin Hall (922269028) has left the board |
| 24/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 23/12/2020 | Change in Reg. Office |
| 27/10/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 17/12/2019 | Michael George Collison (910652611) has left the board |
| 17/12/2019 | New Board Member Benjamin Alexander Cooper (926531604) Appointed |
| 17/12/2019 | John Edward Leroux (906012123) has left the board |
| 17/12/2019 | George Thomas Rendle Pickard (906012128) has left the board |
| 17/12/2019 | New Board Member Darren Ian Hemsley (926531517) Appointed |
| 17/12/2019 | Kevin John Hall (906277135) has left the board |
| 26/09/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 20/01/2017 | New Company Secretary John Leroux (922268425) Appointed |
| 20/01/2017 | New Board Member Andrew Kevin Hall (922269028) Appointed |
| 07/09/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 19/02/2016 | New Board Member John Leroux (907227738) Appointed |
| 19/02/2016 | New Board Member John Leroux (907227738) Appointed |
| 19/09/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 05/06/2014 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 06/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 29/09/2012 | New Annual Return filed |
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