LITESHOW TECHNICAL SERVICES LIMITED

UNIT 4B, WINFORD BUSINESS PARK, WINFORD  BS40 8HJ
  • Active
  • Private Limited Company
  • Company No. 04177200
  • Last Updated: 01 Mar 2024

Company Profile

LITESHOW TECHNICAL SERVICES LIMITED was incorporated on Monday, March 12, 2001 as a Private Limited Company with registered address in WINFORD. LITESHOW TECHNICAL SERVICES LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 23 years 6 months and 8 days.

Name LITESHOW TECHNICAL SERVICES LIMITED
Company number 04177200
Company type Private Limited Company
Incorporation date 12 Mar 2001
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 4B
WINFORD BUSINESS PARK
WINFORD
BS40 8HJ
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
Samantha Sparey Nationality: British Dates: Monday, January 22, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Francis John Sparey Nationality: British Dates: Sunday, June 18, 2017 - Friday, June 30, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Francis John Sparey Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (101 days left)
Latest accounts 31 March 2023
Next confirmation statement due 09 April 2017
Last confirmation statement dated 12 March 2016

Mortgages

No mortgages have been registered against LITESHOW TECHNICAL SERVICES LIMITED.

Previous Names

Name Change Date
LITESHOW TECHNICAL SERVICES LIMITED 12 Mar 2001