LITROSE INVESTMENTS LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
LITROSE INVESTMENTS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
LITROSE INVESTMENTS LIMITED was incorporated 57 years ago on 11/02/1967 and has the registered number: 00897216. The accounts status is FULL and accounts are next due on 30/04/2025.
LITROSE INVESTMENTS LIMITED was incorporated 57 years ago on 11/02/1967 and has the registered number: 00897216. The accounts status is FULL and accounts are next due on 30/04/2025.
LITROSE INVESTMENTS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
WOOLSINGTON HOUSE
NEWCASTLE UPON TYNE
NE13 8BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/01/2024 | 11/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASON MICHAEL HONEYMAN | Jan 1968 | British | Director | 2017-09-01 | CURRENT |
| MR KEITH DEREK ADEY | May 1979 | British | Director | 2012-02-01 | CURRENT |
| MR SIMON SCOUGALL | Secretary | 2016-02-01 | CURRENT | ||
| MR RORY CHARLES ST JOHN WILSON | Jan 1961 | British | Director | 1995-03-23 UNTIL 2015-03-30 | RESIGNED |
| MR JOHN KNOWLTON WATSON | Mar 1954 | British | Director | 2000-10-20 UNTIL 2018-12-12 | RESIGNED |
| MR PETER JOHN STOKER | May 1956 | British | Director | 2005-04-06 UNTIL 2011-07-31 | RESIGNED |
| MR ALISTAIR MCLEOD LEITCH | Feb 1954 | British | Director | 2011-08-01 UNTIL 2012-01-31 | RESIGNED |
| MR WILLIAM FRANCIS PENNYMAN HUGONIN | Aug 1926 | British | Director | RESIGNED | |
| MR HOWARD CARLTON DAWE | Apr 1944 | British | Director | RESIGNED | |
| KENNETH BELL | May 1932 | British | Director | RESIGNED | |
| MR EDWARD FRANCIS AYRES | Oct 1962 | British | Director | 2011-08-01 UNTIL 2018-07-31 | RESIGNED |
| MR GILBERT KEVIN WRIGHTSON | British | Secretary | 1997-02-01 UNTIL 2016-01-31 | RESIGNED | |
| MR PETER JOHN STOKER | May 1956 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bellway P.L.C. | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |