LITE SPACES LIMITED - LONDON


Company Profile Company Filings

Overview

LITE SPACES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LITE SPACES LIMITED was incorporated 17 years ago on 20/10/2006 and has the registered number: 05974000. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

LITE SPACES LIMITED - LONDON

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

7TH FLOOR LACON HOUSE
LONDON
WC1X 8NL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENEDICT CAMPION PORTER Mar 1975 British Director 2023-07-01 CURRENT
MR STEPHEN GABRIEL MIRON May 1965 British Director 2018-08-31 CURRENT
MR JONATHAN PAUL LEWIS Jul 1963 British Director 2008-04-22 UNTIL 2020-02-24 RESIGNED
MR CAL BROWN Oct 1957 British Director 2008-04-22 UNTIL 2014-03-14 RESIGNED
MR ANDREW DEREK BLAIN Dec 1954 British Director 2013-12-06 UNTIL 2015-09-12 RESIGNED
MR SIMON KERR BARR Jun 1979 British Director 2006-10-20 UNTIL 2010-06-01 RESIGNED
THANDI STRATFORD WOOLRIDGE Sep 1965 British Secretary 2007-11-14 UNTIL 2008-04-22 RESIGNED
ANNA KRISTINA SUCHOPAR British Secretary 2006-10-20 UNTIL 2007-11-14 RESIGNED
MR ANDREW DEREK BLAIN Dec 1954 British Secretary 2008-04-22 UNTIL 2013-10-16 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2018-08-31 UNTIL 2023-07-01 RESIGNED
THANDI STRATFORD WOOLRIDGE Sep 1965 British Director 2007-11-14 UNTIL 2014-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Outdoor Plus Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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