co
Corporate
Observer
Homepage
Data
Great Britain
Company
LITMUS MANAGEMENT SERVICES LIMITED

LITMUS MANAGEMENT SERVICES LIMITED

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

    • Overview

    Company NameLITMUS MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15721973
    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 LITMUS MANAGEMENT SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LITMUS MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    Europa House
    Esplanade
    YO11 2AQ Scarborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITMUS MANAGEMENT SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 15, 2026

    What is the status of the latest confirmation statement for LITMUS MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2026
    Next Confirmation Statement DueDec 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2025
    OverdueNo

    What are the latest filings for LITMUS MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Michael Buckley as a person with significant control on Nov 28, 2025

    		1 pagesPSC07

    Termination of appointment of Michael Buckley as a director on Nov 28, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 25, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Paul Robert Hole on Jun 16, 2025

    		2 pagesCH01

    Director's details changed for Mr Paul Robert Hole on Jun 16, 2025

    		2 pagesCH01

    Director's details changed for Mr Michael Buckley on Jun 16, 2025

    		2 pagesCH01

    Change of details for Mr Paul Robert Hole as a person with significant control on Jun 16, 2025

    		2 pagesPSC04

    Change of details for Mr Michael Buckley as a person with significant control on Jun 16, 2025

    		2 pagesPSC04

    Confirmation statement made on Nov 25, 2024 with updates

    		5 pagesCS01

    Notification of Michael Buckley as a person with significant control on Sep 16, 2024

    		2 pagesPSC01

    Change of details for Mr Paul Robert Hole as a person with significant control on Sep 16, 2024

    		2 pagesPSC04

    Registered office address changed from 50 Princes Street Ipswich IP1 1RJ England to Europa House Esplanade Scarborough YO11 2AQ on Oct 08, 2024

    		1 pagesAD01

    Appointment of Mr Michael Buckley as a director on Sep 16, 2024

    		2 pagesAP01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2024

    Statement of capital on May 15, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LITMUS MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLE, Paul Robert
    Esplanade
    YO11 2AQ 20 Scarborough
    Europa House
    England
    		Director
    Esplanade
    YO11 2AQ 20 Scarborough
    Europa House
    England
    		EnglandBritish211495900006
    BUCKLEY, Michael
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		EnglandBritish306033110003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LITMUS MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Buckley
    Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		Sep 16, 2024
    Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Robert Hole
    Princes Street
    IP1 1RJ Ipswich
    50
    England
    		May 15, 2024
    Princes Street
    IP1 1RJ Ipswich
    50
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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