LITEPLAN LIMITED
29-30 FITZROY SQUARE, LONDON W1T 6LQ- Active
- Private Limited Company
- Company No. 02802470
- Last Updated: 01 Mar 2024
Company Profile
LITEPLAN LIMITED was incorporated on Tuesday, March 23, 1993 as a Private Limited Company with registered address in LONDON. LITEPLAN LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 31 years 11 months.
| Name | LITEPLAN LIMITED |
|---|---|
| Company number | 02802470 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29-30 FITZROY SQUARE LONDON W1T 6LQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Lynn Christine Green Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Peter John Ray Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 75 to 100 percent
|
| Mrs Philippa Jayne Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 75 to 100 percent
|
| Mr Stephen William Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LITEPLAN LIMITED | 23 Mar 1993 |