Litefix Limited (number 04889767) is a private limited company established on 2003-09-05. The company was registered at Unit 3 Stonehouse Road, Martland Mill Business Park, Wigan WN5 0LE. Litefix Limited is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".
Company details
| Name | Litefix Limited |
| Number | 04889767 |
| Date of Incorporation: | 2003-09-05 |
| End of financial year: | 30 September |
| Address: | Unit 3 Stonehouse Road, Martland Mill Business Park, Wigan, WN5 0LE |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Moving to the 1 managing director that can be found in this particular enterprise, we can name: Martinus V. (in the company from 05 September 2003). 1 secretary is in the company: Victoria V. (appointed on 28 February 2010). The Companies House reports 1 person of significant control - Martinus V., a solitary person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | 101,969 | 68,579 | 56,919 | 113,752 | 132,820 | 157,737 | 142,590 | 114,097 | 72,535 | 72,330 | 60,732 | 42,697 | 26,209 |
| Number Shares Allotted | - | - | 2 | 2 | 2 | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | 49,181 | 36,929 | 28,117 | 65,927 | 80,595 | 92,418 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 42,452 | 32,652 | 21,384 | 24,150 | 24,015 | 25,918 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 66,678 | 40,168 | 30,566 | 76,126 | 95,516 | 109,925 | 82,406 | 69,787 | 49,420 | 61,430 | 42,431 | 30,176 | 15,918 |
| Fixed Assets | 42,452 | 32,652 | - | - | - | - | - | - | - | - | - | - | - |
People with significant control
Martinus V.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Resolution
| Download filing | |
|---|---|
|
(AD01) Address change date: Mon, 11th Dec 2023. New Address: 11 Kingsbarn Close Fulwood Preston Lancashire PR2 9LZ. Previous address: Unit 3 Stonehouse Road Martland Mill Business Park Wigan Lancashire WN5 0LE filed on: 11th, December 2023 | address |
Free Download
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