LITOTES PLC - BOREHAM WOOD
| Company Profile | Company Filings |
Overview
LITOTES PLC is a Public Limited Company from BOREHAM WOOD ENGLAND and has the status: Active.
LITOTES PLC was incorporated 24 years ago on 28/03/2000 and has the registered number: 03958197. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LITOTES PLC was incorporated 24 years ago on 28/03/2000 and has the registered number: 03958197. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LITOTES PLC - BOREHAM WOOD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
3RD FLOOR, DEVONSHIRE HOUSE
BOREHAM WOOD
WD6 1QQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LLC NOMINEES LIMITED | Corporate Nominee Director | 2000-03-28 | CURRENT | ||
| LLC NOMINEES LIMITED | Corporate Secretary | 2017-04-28 | CURRENT | ||
| ROBERT IAN COLEMAN | Mar 1943 | British | Director | 2017-04-28 | CURRENT |
| GLOBAL COMPANY SECRETARIES LIMITED | Corporate Secretary | 2000-03-28 UNTIL 2017-04-28 | RESIGNED | ||
| MS CHRISTINE GLADYS LEWIS | Aug 1947 | British | Director | 2010-09-01 UNTIL 2017-04-28 | RESIGNED |
| MASTER NOMINEES LIMITED | Corporate Director | 2000-03-28 UNTIL 2012-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Grant Sinclair | 2016-08-01 - 2017-05-01 | 2/1948 | London | Ownership of shares 25 to 50 percent |
| Mr Robert Ian Coleman | 2016-08-01 | 3/1943 | Boreham Wood |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - LITOTES PLC | 2024-04-30 | 31-03-2024 | £2 Cash £2 equity |
| Dormant Company Accounts - LITOTES PLC | 2023-08-24 | 31-03-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - LITOTES PLC | 2022-08-02 | 31-03-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - LITOTES PLC | 2021-08-24 | 31-03-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - LITOTES PLC | 2020-04-29 | 31-03-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - LITOTES PLC | 2019-05-01 | 31-03-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - LITOTES PLC | 2018-04-25 | 31-03-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - LITOTES PLC | 2017-04-04 | 31-03-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - LITOTES PLC | 2016-04-14 | 31-03-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - LITOTES PLC | 2015-07-21 | 31-03-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - LITOTES PLC | 2014-08-16 | 31-03-2014 | £2 Cash £2 equity |