LITE44 LTD

Overview

Company Name	LITE44 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10550895
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2017
Date of Cessation	Feb 27, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LITE44 LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LITE44 LTD located?

Registered Office Address	Office 3n Pinetree Business Centre Durham Road Birtley DH3 2TD Chester Le Street England
Undeliverable Registered Office Address	No

What are the latest accounts for LITE44 LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2022

What are the latest filings for LITE44 LTD?

Filings
Date	Description	Document	Type
Feb 27, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 18, 2023	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Aug 18, 2023	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Aug 02, 2023	Confirmation statement made on Feb 27, 2022 with updates	4 pages	CS01

Nov 29, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 24, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 17, 2022	Application to strike the company off the register	1 pages	DS01

Jun 09, 2022	Director's details changed for Mr Simon Peter Dowson on Jun 08, 2022	2 pages	CH01

Jun 09, 2022	Change of details for Mr Simon Peter Dowson as a person with significant control on Jun 08, 2022	2 pages	PSC04

Jun 09, 2022	Registered office address changed from Unit 49 Consett Business Park Villa Real Consett DH8 6BP England to Office 3N Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD on Jun 09, 2022	1 pages	AD01

Feb 15, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 04, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 29, 2021	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Apr 14, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 13, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	CS01

Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 28, 2020	Appointment of Mr Simon Dowson as a director on Sep 25, 2020	2 pages	AP01

Sep 28, 2020	Notification of Simon Dowson as a person with significant control on Sep 25, 2020	2 pages	PSC01

Sep 28, 2020	Termination of appointment of Ann Marie Powell as a director on Sep 25, 2020	1 pages	TM01

Sep 28, 2020	Cessation of Ann Powell as a person with significant control on Sep 25, 2020	1 pages	PSC07

Sep 28, 2020	Registered office address changed from 46 Newburn Road Shield Row Stanley Durham DH9 0EX United Kingdom to Unit 49 Consett Business Park Villa Real Consett DH8 6BP on Sep 28, 2020	1 pages	AD01

Mar 12, 2020	Confirmation statement made on Feb 27, 2020 with no updates	3 pages	CS01

Feb 29, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 27, 2020	Total exemption full accounts made up to Jan 31, 2019	6 pages	AA

Dec 31, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of LITE44 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWSON, Simon Peter Durham Road Birtley DH3 2TD Chester Le Street Office 3n Pinetree Business Centre England	Sep 25, 2020		Director	Durham Road Birtley DH3 2TD Chester Le Street Office 3n Pinetree Business Centre England	England	British	1980-12	97140690009
NICHOLSON, Gary Newburn Road Shield Row DH9 0EX Stanley 46 Durham United Kingdom	Jan 06, 2017	Feb 25, 2019	Director	Newburn Road Shield Row DH9 0EX Stanley 46 Durham United Kingdom	England	British	1984-8	221877550001
POWELL, Ann Marie Newburn Road Shield Row DH9 0EX Stanley 46 Durham England	Feb 25, 2019	Sep 25, 2020	Director	Newburn Road Shield Row DH9 0EX Stanley 46 Durham England	England	British	1956-12	116085270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LITE44 LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Peter Dowson Durham Road Birtley DH3 2TD Chester Le Street Office 3n Pinetree Business Centre England	Sep 25, 2020	Durham Road Birtley DH3 2TD Chester Le Street Office 3n Pinetree Business Centre 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.
Mrs Ann Powell Newburn Road Shield Row DH9 0EX Stanley 46 Durham England	Feb 25, 2019	Newburn Road Shield Row DH9 0EX Stanley 46 Durham England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Gary Nicholson Newburn Road Shield Row DH9 0EX Stanley 46 Durham United Kingdom	Jan 06, 2017	Newburn Road Shield Row DH9 0EX Stanley 46 Durham United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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