LITEPANELS LTD - RICHMOND


Company Profile Company Filings

Overview

LITEPANELS LTD is a Private Limited Company from RICHMOND and has the status: Active.
LITEPANELS LTD was incorporated 16 years ago on 25/04/2008 and has the registered number: 06576410. The accounts status is FULL and accounts are next due on 30/09/2024.

LITEPANELS LTD - RICHMOND

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRIDGE HOUSE
RICHMOND
TW9 1EN

This Company Originates in : United Kingdom
Previous trading names include:
GAG284 LIMITED (until 14/07/2008)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREA EMILIO RIGAMONTI Jan 1968 British,Italian Director 2021-12-01 CURRENT
JONATHAN MARK BOLTON Jul 1966 British Director 2008-10-29 CURRENT
JONATHAN MARK BOLTON Secretary 2011-03-02 CURRENT
MR NEIL RODERICK WALMSLEY Dec 1966 British Director 2008-04-25 UNTIL 2008-07-10 RESIGNED
MR SIMON TIMOTHY JAMES RATCLIFFE Dec 1972 British Director 2008-04-25 UNTIL 2008-07-10 RESIGNED
ROLAND DUNCAN PEATE May 1948 Director 2008-07-10 UNTIL 2008-10-29 RESIGNED
MS. KATHARINA HELEN MARIE KEARNEY-CROFT May 1974 British Director 2017-04-24 UNTIL 2019-09-13 RESIGNED
MR ALASTAIR HEWGILL Mar 1954 British Director 2008-07-10 UNTIL 2009-04-14 RESIGNED
MR PAUL ANDREW HAYES Oct 1966 British Director 2011-06-13 UNTIL 2017-04-28 RESIGNED
MR MARTIN JON GREEN Mar 1968 British Director 2011-02-04 UNTIL 2023-01-12 RESIGNED
RICHARD JOHN COTTON Jan 1961 British Director 2008-11-03 UNTIL 2011-02-04 RESIGNED
JAMES ROBERT COPEMAN Aug 1966 British Director 2008-10-23 UNTIL 2010-06-30 RESIGNED
MR NEIL RODERICK WALMSLEY Dec 1966 British Secretary 2008-04-25 UNTIL 2008-07-10 RESIGNED
JAYNE SARAH MILTON Aug 1970 Secretary 2008-07-10 UNTIL 2011-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Videndum Investments Limited 2016-04-06 Richmond   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AWD SERVICE CENTRES LIMITED SUFFOLK Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AXSON UK LIMITED WELWYN GARDEN CITY ENGLAND Dissolved... FULL 46750 - Wholesale of chemical products
BRIGGS FAMILY HOLDINGS LIMITED WHITEHOUSE IN Dissolved... DORMANT 46460 - Wholesale of pharmaceutical goods
BLANDFORD BLOODSTOCK LIMITED NEWMARKET ENGLAND Active MICRO ENTITY 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
BOYCE EQUITIES LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BAKER HOMES LIMITED BURY ST. EDMUNDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
A & B GLASS PROPERTIES LIMITED CHILTON INDUSTRIAL ESTATE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AKASHA BOATS LIMITED HAVERHILL Dissolved... DORMANT 99999 - Dormant Company
A-FIX ORTHOPAEDICS LIMITED LONDON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
BARCONWOOD LIMITED BURY ST. EDMUNDS Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BROAD STREET INVESTMENTS LIMITED BURY ST EDMUNDS Dissolved... DORMANT 99999 - Dormant Company
BPS (STUMPS CROSS) LIMITED BECCLES ENGLAND Active TOTAL EXEMPTION FULL 01470 - Raising of poultry
B G EUROPA (UK) HOLDING COMPANY LIMITED NEWMARKET Active DORMANT 70100 - Activities of head offices
BOUDICCA MARKETING SERVICES LIMITED NORWICH Dissolved... SMALL 99999 - Dormant Company
BPS EQUIPMENT LIMITED DOWNHAM MARKET ENGLAND Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
A & B GLASS HOLDING COMPANY LIMITED SUDBURY Active DORMANT 43342 - Glazing
AUTOMOTIVE CLAIMS & ENGINEERING LIMITED BURY ST EDMUNDS Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
AT HOME COMMUNITY CARE LIMITED BRISTOL Dissolved... DORMANT 70100 - Activities of head offices
BRIGHTWELL ESTATES LIMITED IPSWICH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLACK SPARK LIMITED STOWMARKET Active GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LASTOLITE LIMITED RICHMOND Active DORMANT 74990 - Non-trading company
VTC INTERNATIONAL LIMITED RICHMOND Active DORMANT 74990 - Non-trading company
VINTEN BROADCAST LIMITED RICHMOND Active DORMANT 74990 - Non-trading company
MANFROTTO DISTRIBUTION LIMITED RICHMOND Active DORMANT 74990 - Non-trading company
VIDENDUM PRODUCTION SOLUTIONS LIMITED RICHMOND Active FULL 25620 - Machining
VIDENDUM MEDIA SOLUTIONS UK LIMITED RICHMOND Active FULL 32990 - Other manufacturing n.e.c.
KATA UK LIMITED RICHMOND Active DORMANT 74990 - Non-trading company
GITZO LIMITED RICHMOND Active DORMANT 74990 - Non-trading company
AUTOCUE LIMITED RICHMOND Active DORMANT 74990 - Non-trading company