LITESPEED CONSTRUCTION SYSTEMS LIMITED
FRESHFIELD LANE, DANEHILL, HAYWARDS HEATH RH17 7HH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04952099
- Last Updated: 01 Mar 2024
Company Profile
LITESPEED CONSTRUCTION SYSTEMS LIMITED was incorporated on Tuesday, November 4, 2003 as a Private Limited Company with registered address in HAYWARDS HEATH. LITESPEED CONSTRUCTION SYSTEMS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of bricks, tiles and construction products, in baked clay. This Private Limited Company has been operating for 21 years 3 months and 18 days.
| Name | LITESPEED CONSTRUCTION SYSTEMS LIMITED |
|---|---|
| Company number | 04952099 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FRESHFIELD LANE DANEHILL HAYWARDS HEATH RH17 7HH |
|---|---|
| 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 |
|---|---|
| Litespeed Limited Freshfield Lane, Danehill, RH17 7HH |
Dates: Tuesday, September 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Caroline Richards Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Richards Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LITESPEED CONSTRUCTION SYSTEMS LIMITED | 04 Nov 2003 |