LITECASTLE FINANCIAL SERVICES LIMITED
Overview
| Company Name | LITECASTLE FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04641266 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LITECASTLE FINANCIAL SERVICES LIMITED?
- Financial leasing (64910) / Financial and insurance activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LITECASTLE FINANCIAL SERVICES LIMITED located?
| Registered Office Address | C/O Hw Associates Limited Portmill House Portmill Lane SG5 1DJ Hitchin England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LITECASTLE FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROXLEY FINANCIAL SERVICES LIMITED | Mar 18, 2003 | Mar 18, 2003 |
| GRACE CURTIN LIMITED | Jan 20, 2003 | Jan 20, 2003 |
What are the latest accounts for LITECASTLE FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LITECASTLE FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for LITECASTLE FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Horwath Wagstaff Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ to C/O Hw Associates Limited Portmill House Portmill Lane Hitchin SG5 1DJ on Jan 28, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Kevin Thomas Morgan as a person with significant control on Oct 10, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Kevin Thomas Morgan on Oct 10, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Kevin Thomas Morgan on Apr 17, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of LITECASTLE FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Martin | Secretary | Portmill Lane SG5 1DJ Hitchin Portmill House Hertfordshire England | British | 192629100001 | ||||||
| MORGAN, Kevin Thomas | Director | 1 Church Path Ickleford SG5 3YJ Hitchin Briar Cottage Hertfordshire England | England | British | 31882230008 | |||||
| MORGAN, Caroline Wilson | Secretary | Kingfisher Barn Purwell Mill Barns SG4 0NF Hitchin Hertfordshire | British | 78550380001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of LITECASTLE FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Thomas Morgan | Apr 06, 2016 | Portmill House Portmill Lane SG5 1DJ Hitchin C/O Hw Associates Limited England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0