LITEOPTICS LIMITED
Overview
Company Name | LITEOPTICS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05733909 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of LITEOPTICS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is LITEOPTICS LIMITED located?
Registered Office Address | Abbey House 51 High Street CB10 1AF Saffron Walden England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for LITEOPTICS LIMITED?
Overdue | No |
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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 LITEOPTICS LIMITED?
Last Confirmation Statement Made Up To | Mar 07, 2026 |
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Next Confirmation Statement Due | Mar 21, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 07, 2025 |
Overdue | No |
What are the latest filings for LITEOPTICS LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Jeremy Robert Matthew Taylor as a person with significant control on Jan 04, 2023 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mr Jeremy Robert Matthew Taylor on Jan 04, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Verna Evelyn Taylor on Jan 04, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jeremy Robert Matthew Taylor on Jan 04, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Bramleys, London Road, Newport, Saffron Walden Essex CB11 3PN to Abbey House 51 High Street Saffron Walden CB10 1AF on Jan 24, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Who are the officers of LITEOPTICS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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TAYLOR, Jeremy Robert Matthew | Secretary | 51 High Street CB10 1AF Saffron Walden Abbey House England | British | Managing Director | 111594420001 | |||||
TAYLOR, Jeremy Robert Matthew | Director | 51 High Street CB10 1AF Saffron Walden Abbey House England | England | British | Managing Director | 111594420002 | ||||
TAYLOR, Verna Evelyn | Director | 51 High Street CB10 1AF Saffron Walden Abbey House England | England | British | Director | 111594630002 | ||||
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 LITEOPTICS LIMITED?
Name | Notified On | Address | Ceased |
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Mr Jeremy Robert Matthew Taylor | Apr 06, 2016 | 51 High Street CB10 1AF Saffron Walden Abbey House 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