LITECHNICA LIMITED
12-13 MOORCROFT, HARLINGTON ROAD, HILLINGDON UB8 3HD- Active
- Private Limited Company
- Company No. 01312151
- Last Updated: 01 Mar 2024
Company Profile
LITECHNICA LIMITED was incorporated on Tuesday, May 3, 1977 as a Private Limited Company with registered address in HILLINGDON. LITECHNICA LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 47 years 5 months and 13 days.
| Name | LITECHNICA LIMITED |
|---|---|
| Company number | 01312151 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12-13 MOORCROFT HARLINGTON ROAD HILLINGDON UB8 3HD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Roger Clive Ellis Nationality: British |
Dates: Sunday, December 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Anne Veronica O'Connor Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Robert Gutridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (195 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LITECHNICA LIMITED | 03 May 1977 |