LITICA LTD

2ND FLOOR, 16, EASTCHEAP, LONDON  EC3M 1BD
  • Active
  • Private Limited Company
  • Company No. 11864319
  • Last Updated: 01 Mar 2024

Company Profile

LITICA LTD was incorporated on Wednesday, March 6, 2019 as a Private Limited Company with registered address in LONDON. LITICA LTD has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 5 years 8 months and 7 days.

Name LITICA LTD
Company number 11864319
Company type Private Limited Company
Incorporation date 06 Mar 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR, 16
EASTCHEAP
LONDON
EC3M 1BD
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
Evage Holdings Limited City Road, EC1Y 2AB Dates: Monday, January 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Malster Limited City Road, EC1Y 2AB Dates: Monday, January 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Stephen James Bolster Nationality: British Dates: Wednesday, March 6, 2019 - Monday, January 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Steven Raymond Ruffle Nationality: British Dates: Wednesday, March 6, 2019 - Monday, January 9, 2023
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 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 03 April 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LITICA LTD.

Previous Names

Name Change Date
LITICA LTD 06 Mar 2019
LCIS LTD 28 Mar 2019