Lite Ip Limited. net worth, address, company information. Free

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Lite Ip Limited (number 08317714) is a private limited company established on 2012-12-04 originating in England. The firm has its registered office at Unit D Deacons Boat Yard Bridge Road, Bursledon, Southampton SO31 8AW. Having undergone a change in 2013-03-20, the previous name the enterprise utilized was Mandaco 757 Limited. Lite Ip Limited is operating under Standard Industrial Classification: 26110 - "manufacture of electronic components".

Company details

Name	Lite Ip Limited
Number	08317714
Date of Incorporation:	December 4, 2012
End of financial year:	31 December
Address:	Unit D Deacons Boat Yard Bridge Road, Bursledon, Southampton, SO31 8AW
SIC code:	26110 - Manufacture of electronic components

Moving to the 5 directors that can be found in this business, we can name: Knut R. (in the company from 02 March 2021), David H. (appointment date: 02 March 2021), Bjorn-Erik A. (appointed on 02 March 2021). The Companies House reports 2 persons of significant control, namely: Glamox Luxonic Limited is located at Priestley Road, RG24 9JP Basingstoke, Hampshire. The corporate PSC has over 3/4 of shares,. David L. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	1	75,795	417,825	548,764	644,103
Fixed Assets	-	-	92,781	75,470	80,469
Total Assets Less Current Liabilities	1	75,795	309,019	411,398	417,355
Number Shares Allotted	-	1	-	-	-
Shareholder Funds	1	7,983	-	-	-

People with significant control

Glamox Luxonic Limited

2 March 2021

Address	17 Priestley Road, Basingstoke, Hampshire, RG24 9JP, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares

David L.

6 April 2016 - 2 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024-01-14 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024-01-14 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2022-12-31 filed on: 5th, October 2023 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2023-01-14 filed on: 7th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 12th, October 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 2022-01-14 filed on: 8th, February 2022 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Unit D Deacons Boat Yard Bridge Road Bursledon Southampton Hampshire SO31 8AW. Change occurred on 2021-05-20. Company's previous address: 49 Park Lane Fareham Hampshire PO16 7LE England. filed on: 20th, May 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 9th, March 2021 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2021-03-02 filed on: 8th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-03-02 filed on: 8th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-03-02 filed on: 8th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-03-02 filed on: 8th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-03-02 filed on: 5th, March 2021 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021-03-02 filed on: 5th, March 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-03-02 filed on: 5th, March 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021-03-02 filed on: 5th, March 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-01-14 filed on: 14th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 24th, July 2020 \| accounts	Free Download (10 pages)
(SH01) Statement of Capital on 2020-01-24: 102.00 GBP filed on: 9th, March 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 7th, February 2020 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-01-24 filed on: 24th, January 2020 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2019-03-31: 1.00 GBP filed on: 22nd, January 2020 \| capital	Free Download (3 pages)
(AD01) New registered office address 49 Park Lane Fareham Hampshire PO16 7LE. Change occurred on 2020-01-06. Company's previous address: 49 49 Park Lane Fareham Hampshire PO16 7LE United Kingdom. filed on: 6th, January 2020 \| address	Free Download (1 page)
(AD01) New registered office address 49 49 Park Lane Fareham Hampshire PO16 7LE. Change occurred on 2019-12-23. Company's previous address: 5 Funtley Court Funtley Hill Fareham Hampshire PO16 7UY United Kingdom. filed on: 23rd, December 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-12-04 filed on: 21st, December 2019 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2019-12-21 filed on: 21st, December 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2018-12-04 filed on: 17th, December 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 26th, September 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2017-12-04 filed on: 18th, December 2017 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 26th, September 2017 \| accounts	Free Download (4 pages)
(CH01) On 2017-08-16 director's details were changed filed on: 16th, August 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-01-02 filed on: 17th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-01-02 filed on: 17th, July 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 5 Funtley Court Funtley Hill Fareham Hampshire PO16 7UY. Change occurred on 2017-05-19. Company's previous address: 1 Gloster Court 5 Whittle Avenue Fareham Hampshire PO15 5SH. filed on: 19th, May 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-12-04 filed on: 6th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
(TM02) Termination of appointment as a secretary on 2016-01-20 filed on: 21st, January 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2016-01-20) of a secretary filed on: 21st, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-04 filed on: 8th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-01-08: 1.00 GBP capital
(AD01) New registered office address 1 Gloster Court 5 Whittle Avenue Fareham Hampshire PO15 5SH. Change occurred on 2015-12-02. Company's previous address: C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL. filed on: 2nd, December 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 5th, October 2015 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2015-03-25 filed on: 26th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-04 filed on: 21st, January 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 27th, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-04 filed on: 11th, December 2013 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Unit 1 Matrix Park Talbot Road Segensworth Fareham Hampshire PO15 5AP United Kingdom on 2013-05-09 filed on: 9th, May 2013 \| address	Free Download (1 page)
(AP01) New director was appointed on 2013-05-08 filed on: 8th, May 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-04-12 filed on: 12th, April 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-04-12 filed on: 12th, April 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-04-12 filed on: 12th, April 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL United Kingdom on 2013-04-04 filed on: 4th, April 2013 \| address	Free Download (1 page)
(CERTNM) Company name changed mandaco 757 LIMITEDcertificate issued on 20/03/13 filed on: 20th, March 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2013-03-20 change of name
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 4th, December 2012 \| incorporation	Free Download (9 pages)

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