LITOSE GROUP LIMITED - TELFORD


Company Profile Company Filings

Overview

LITOSE GROUP LIMITED is a Private Limited Company from TELFORD UNITED KINGDOM and has the status: Active.
LITOSE GROUP LIMITED was incorporated 4 years ago on 26/05/2020 and has the registered number: 12620890. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

LITOSE GROUP LIMITED - TELFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

GROSVENOR HOUSE HOLLINSWOOD ROAD
TELFORD
SHROPSHIRE
TF2 9TW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN ANTHONY WORDLEY Aug 1964 British Director 2020-06-26 CURRENT
MR THOMAS ROE Mar 1977 British Director 2020-06-26 CURRENT
MR LIAM BRIAN WORDLEY Jul 1978 British Director 2020-05-26 UNTIL 2020-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Roe 2020-05-26 3/1977 Telford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Sean Anthony Wordley 2020-05-26 8/1964 Wolverhampton   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Liam Brian Wordley 2020-05-26 7/1978 Telford   Shropshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Litose Group Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-20 31-05-2023 £300 equity
Litose Group Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-12 31-05-2022 £300 equity
Dormant Company Accounts - LITOSE GROUP LIMITED 2022-05-31 31-05-2021 £300 equity

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