LITESPEED LIMITED
Overview
| Company Name | LITESPEED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10468462 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LITESPEED LIMITED?
- Cutting, shaping and finishing of stone (23700) / Manufacturing
Where is LITESPEED LIMITED located?
| Registered Office Address | Freshfield Lane Danehill RH17 7HH Haywards Heath West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LITESPEED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for LITESPEED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
legacy | 120 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Change of details for Fabspeed Holdings Ltd as a person with significant control on Nov 28, 2022 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Caroline Richards as a secretary on Nov 23, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Caroline Richards as a director on Nov 23, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Katie-Jane Penston as a director on Nov 23, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Toby Lewis Penston as a director on Nov 23, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Richards as a director on Nov 23, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Nigel Sharp as a director on Nov 23, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Frank Hanna as a director on Nov 23, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ryan Mahoney as a director on Nov 23, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from Unit 1B Lys Mill Howe Road Watlington OX49 5EP United Kingdom to Freshfield Lane Danehill Haywards Heath West Sussex RH17 7HH on Nov 28, 2022 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Nov 07, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Satisfaction of charge 104684620001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 07, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Richards on Jun 25, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of LITESPEED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANNA, Frank | Director | Danehill RH17 7HH Haywards Heath Freshfield Lane West Sussex United Kingdom | England | British | 302705940001 | |||||
| MAHONEY, Ryan | Director | Danehill RH17 7HH Haywards Heath Freshfield Lane West Sussex United Kingdom | United Kingdom | British | 283962470002 | |||||
| SHARP, Peter Nigel | Director | Danehill RH17 7HH Haywards Heath Freshfield Lane West Sussex United Kingdom | United Kingdom | British | 160087510002 | |||||
| RICHARDS, Caroline | Secretary | Lys Mill Howe Road OX49 5EP Watlington Unit 1b United Kingdom | 218038990001 | |||||||
| PENSTON, Christopher Toby Lewis | Director | Saville Road Skelmanthorpe HD8 9ED Huddersfield Unit Md2 Skelmanthorpe Business Park England | United Kingdom | British | 110163650003 | |||||
| PENSTON, Katie-Jane | Director | Nelson Court Methley LS26 9LJ Leeds St. Andrews 12 West Yorkshire United Kingdom | United Kingdom | British | 110163640003 | |||||
| RICHARDS, Caroline | Director | Lys Mill Howe Road OX49 5EP Watlington Unit 1b United Kingdom | United Kingdom | British | 218038980002 | |||||
| RICHARDS, Mark | Director | Lys Mill Howe Road OX49 5EP Watlington Unit 1b United Kingdom | United Kingdom | British | 218038950002 |
Who are the persons with significant control of LITESPEED LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Fabspeed Holdings Ltd | Feb 26, 2021 | Freshfield Lane Danehill RH17 7HH Haywards Heath Freshfield Lane England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Mark Richards | Nov 08, 2016 | Lys Mill Howe Road OX49 5EP Watlington Unit 1b United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mrs Caroline Richards | Nov 08, 2016 | Lys Mill Howe Road OX49 5EP Watlington Unit 1b United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
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Does LITESPEED LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 10, 2020 Delivered On Dec 14, 2020 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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