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

Company search

Lite Spaces Limited (Companies House Registration Number 05974000) is a private limited company started on 2006-10-20 in United Kingdom. This company is located at 7Th Floor Lacon House, 84 Theobald's Road, London WC1X 8NL. Lite Spaces Limited operates Standard Industrial Classification code: 73120 which stands for "media representation services".

Company details

Name	Lite Spaces Limited
Number	05974000
Date of Incorporation:	2006-10-20
End of financial year:	31 March
Address:	7th Floor Lacon House, 84 Theobald's Road, London, WC1X 8NL
SIC code:	73120 - Media representation services

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Benedict P. (appointed on 01 July 2023), Stephen M. (appointment date: 31 August 2018). The official register reports 1 person of significant control - Outdoor Plus Limited, a firm that can be reached at 84 Theobalds Road, 84 Theobald's Road, WC1X 8NL London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Outdoor Plus Limited

6 April 2016

Address	7th Floor, Lacon House 84 Theobalds Road, 84 Theobald's Road, London, WC1X 8NL, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04823380
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 2nd, January 2024 \| accounts	Free Download (14 pages)

	Download filing
(AA) Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 2nd, January 2024 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 2nd, January 2024 \| accounts	Free Download (85 pages)
(SH01) Capital declared on April 27, 2023: 2.53 GBP filed on: 26th, June 2023 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 27th, April 2023 \| capital	Free Download (1 page)
(SH19) Capital declared on April 27, 2023: 2.53 GBP filed on: 27th, April 2023 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, April 2023 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 26th, April 2023 \| capital	Free Download (1 page)
(SH19) Capital declared on April 26, 2023: 2.53 GBP filed on: 26th, April 2023 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 26th, April 2023 \| resolution	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 23rd, March 2023 \| accounts	Free Download (95 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 23rd, March 2023 \| accounts	Free Download (15 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 9th, March 2022 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 9th, March 2022 \| accounts	Free Download (89 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 31st, March 2021 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 4th, March 2021 \| accounts	Free Download (94 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 3rd, February 2020 \| accounts	Free Download (79 pages)
(AA) Accounts made up to March 31, 2019 filed on: 3rd, February 2020 \| accounts	Free Download (17 pages)
(AA01) Extension of current accouting period to March 31, 2019 filed on: 26th, September 2018 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 22nd, May 2018 \| accounts	Free Download (14 pages)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 11th, July 2017 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, January 2017 \| resolution	Free Download (17 pages)
(AA) Small company accounts for the period up to December 31, 2015 filed on: 24th, June 2016 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to March 30, 2015 filed on: 25th, May 2016 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from March 30, 2016 to December 31, 2015 filed on: 20th, May 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 20, 2015 filed on: 6th, January 2016 \| annual return	Free Download (18 pages)
(SH01) Capital declared on January 6, 2016: 2529730.60 GBP capital
(AA01) Previous accounting period shortened from March 31, 2015 to March 30, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2014 filed on: 30th, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to October 20, 2014 filed on: 18th, November 2014 \| annual return	Free Download (14 pages)
(AA01) Extension of current accouting period to March 31, 2014 filed on: 20th, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 20, 2013 filed on: 14th, January 2014 \| annual return	Free Download (15 pages)
(SH01) Capital declared on January 14, 2014: 2529730.60 GBP capital
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, December 2013 \| resolution	Free Download (1 page)
(SH01) Capital declared on January 2, 2013: 2529730.60 GBP filed on: 9th, December 2013 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 1st, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to October 20, 2012 filed on: 24th, October 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 5th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to October 20, 2011 filed on: 2nd, November 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 1st, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 20, 2010 filed on: 17th, November 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 3rd, October 2010 \| accounts	Free Download (7 pages)
(SH01) Capital declared on June 7, 2010: 166.60 GBP filed on: 22nd, June 2010 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 22nd, June 2010 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 22nd, June 2010 \| resolution
(RESOLUTIONS) Varying share rights or name resolution filed on: 22nd, June 2010 \| resolution	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to October 20, 2009 filed on: 16th, November 2009 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 29th, October 2009 \| accounts	Free Download (7 pages)
(363a) Period up to November 5, 2008 - Annual return with full member list filed on: 5th, November 2008 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to October 31, 2007 filed on: 19th, August 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/2008 to 31/12/2008 filed on: 16th, May 2008 \| accounts	Free Download (1 page)
(122) S-div filed on: 16th, May 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 16th, May 2008 \| resolution	Free Download (16 pages)
(363a) Period up to November 22, 2007 - Annual return with full member list filed on: 22nd, November 2007 \| annual return	Free Download (2 pages)
(363a) Period up to November 22, 2007 - Annual return with full member list filed on: 22nd, November 2007 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 20th, October 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 20th, October 2006 \| incorporation	Free Download (14 pages)

Companies nearby - by postcode
Fertilizer + Chemical Consultancy Limited
Ono Pharma Uk Ltd.
Doubleplay I Limited
Doubleplay Iii Limited


Bell Bidco Limited
Doubleplay Ii Limited
Outdoor Plus Limited