LITEOPTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLITEOPTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05733909
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITEOPTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LITEOPTICS LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for LITEOPTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Jeremy Robert Matthew Taylor as a person with significant control on Jan 04, 2023

    2 pagesPSC04

    Secretary's details changed for Mr Jeremy Robert Matthew Taylor on Jan 04, 2023

    1 pagesCH03

    Director's details changed for Mrs Verna Evelyn Taylor on Jan 04, 2023

    2 pagesCH01

    Director's details changed for Mr Jeremy Robert Matthew Taylor on Jan 04, 2023

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    3 pagesCS01

    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 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    9 pagesAA

    Who are the officers of LITEOPTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Jeremy Robert Matthew
    51 High Street
    CB10 1AF Saffron Walden
    Abbey House
    England
    Secretary
    51 High Street
    CB10 1AF Saffron Walden
    Abbey House
    England
    BritishManaging Director111594420001
    TAYLOR, Jeremy Robert Matthew
    51 High Street
    CB10 1AF Saffron Walden
    Abbey House
    England
    Director
    51 High Street
    CB10 1AF Saffron Walden
    Abbey House
    England
    EnglandBritishManaging Director111594420002
    TAYLOR, Verna Evelyn
    51 High Street
    CB10 1AF Saffron Walden
    Abbey House
    England
    Director
    51 High Street
    CB10 1AF Saffron Walden
    Abbey House
    England
    EnglandBritishDirector111594630002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of LITEOPTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Robert Matthew Taylor
    51 High Street
    CB10 1AF Saffron Walden
    Abbey House
    England
    Apr 06, 2016
    51 High Street
    CB10 1AF Saffron Walden
    Abbey House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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