Litepanels Ltd. net worth, address, company information. Free

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Litepanels Ltd (number 06576410) is a private limited company created on 2008-04-25. The business is situated at Bridge House, Heron Square, Richmond TW9 1EN. Changed on 2008-07-14, the previous name this business utilized was Gag284 Limited. Litepanels Ltd operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Litepanels Ltd
Number	06576410
Date of Incorporation:	2008-04-25
End of financial year:	31 December
Address:	Bridge House, Heron Square, Richmond, TW9 1EN
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Andrea R. (in the company from 01 December 2021), Jonathan B. (appointment date: 29 October 2008). 1 secretary is also there: Jonathan B. (appointed on 02 March 2011). The Companies House indexes 1 person of significant control - Videndum Investments Limited, a company which can be found at Heron Square, TW9 1EN Richmond. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Videndum Investments Limited

6 April 2016

Address	Bridge House Heron Square, Richmond, TW9 1EN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	3618239
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 8th, January 2024 \| accounts	Free Download (17 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 8th, January 2024 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: 2023-01-12 filed on: 12th, January 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 1st, October 2022 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 2021-12-01 filed on: 1st, December 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 4th, August 2021 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 24th, December 2020 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 5th, October 2019 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: 2019-09-13 filed on: 20th, September 2019 \| officers	Free Download (1 page)
(CH01) On 2018-11-23 director's details were changed filed on: 23rd, November 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, July 2018 \| resolution	Free Download
(AA) Full accounts data made up to 2017-12-31 filed on: 19th, July 2018 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: 2017-04-28 filed on: 2nd, May 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-04-24 filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 5th, October 2016 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 4th, October 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2015-09-01 with full list of members filed on: 22nd, September 2015 \| annual return	Free Download (4 pages)
(CH01) On 2015-01-23 director's details were changed filed on: 29th, January 2015 \| officers	Free Download (2 pages)
(MISC) Aud res sect 519 filed on: 31st, October 2014 \| miscellaneous	Free Download (2 pages)
(MISC) Section 519 filed on: 20th, October 2014 \| miscellaneous	Free Download (2 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 24th, September 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2014-09-01 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to 2013-09-01 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-09-04: 901000.00 USD capital
(AA) Full accounts data made up to 2012-12-31 filed on: 28th, August 2013 \| accounts	Free Download (10 pages)
(CH01) On 2012-08-09 director's details were changed filed on: 5th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-09-01 with full list of members filed on: 5th, September 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 20th, July 2012 \| accounts	Free Download (10 pages)
(CH01) On 2012-07-16 director's details were changed filed on: 17th, July 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-05-23 director's details were changed filed on: 23rd, May 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-01-20 director's details were changed filed on: 27th, January 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 2011-12-13 filed on: 13th, December 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to 2011-09-01 with full list of members filed on: 9th, September 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 30th, August 2011 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, July 2011 \| resolution	Free Download (4 pages)
(AP01) New director was appointed on 2011-06-21 filed on: 21st, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-04-25 with full list of members filed on: 27th, May 2011 \| annual return	Free Download (4 pages)
(AP03) On 2011-03-28 - new secretary appointed filed on: 28th, March 2011 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on 2011-03-28 filed on: 28th, March 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2011-02-09 filed on: 9th, February 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-02-09 filed on: 9th, February 2011 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 14th, July 2010 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: 2010-07-14 filed on: 14th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-04-25 with full list of members filed on: 28th, May 2010 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, December 2009 \| resolution	Free Download (24 pages)
(AD01) Registered office address changed from William Vinten Building 73 Western Way Bury St Edmunds Suffolk IP33 3TB on 2009-12-10 filed on: 10th, December 2009 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, November 2009 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to 2008-12-31 filed on: 30th, September 2009 \| accounts	Free Download (11 pages)
(363a) Annual return made up to 2009-05-27 filed on: 27th, May 2009 \| annual return	Free Download (6 pages)
(288b) On 2009-04-21 Appointment terminated director filed on: 21st, April 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 8th, April 2009 \| resolution	Free Download (1 page)
(169) Purchased 2 own shares on 2009-02-27. Value of each share 1 Gbp, total number of shares: 1. filed on: 8th, April 2009 \| capital	Free Download (2 pages)
(288a) On 2008-11-11 Director appointed filed on: 11th, November 2008 \| officers	Free Download (3 pages)
(288a) On 2008-11-06 Director appointed filed on: 6th, November 2008 \| officers	Free Download (3 pages)
(123) Usd nc 1000/1000000/08/08 filed on: 5th, November 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities filed on: 5th, November 2008 \| resolution	Free Download (1 page)
(288b) On 2008-11-01 Appointment terminated director filed on: 1st, November 2008 \| officers	Free Download (1 page)
(288a) On 2008-10-27 Director appointed filed on: 27th, October 2008 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities filed on: 24th, September 2008 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 10/07/08 filed on: 24th, September 2008 \| capital	Free Download (1 page)
(287) Registered office changed on 28/08/2008 from 80 guildhall street bury st. Edmunds suffolk IP33 1QB filed on: 28th, August 2008 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 28th, August 2008 \| accounts	Free Download (1 page)
(288a) On 2008-08-28 Secretary appointed filed on: 28th, August 2008 \| officers	Free Download (2 pages)
(288b) On 2008-08-28 Appointment terminate, director and secretary filed on: 28th, August 2008 \| officers	Free Download (1 page)
(288b) On 2008-08-28 Appointment terminated director filed on: 28th, August 2008 \| officers	Free Download (1 page)
(288a) On 2008-08-28 Director appointed filed on: 28th, August 2008 \| officers	Free Download (3 pages)
(288a) On 2008-08-28 Director appointed filed on: 28th, August 2008 \| officers	Free Download (3 pages)
(CERTNM) Company name changed GAG284 LIMITEDcertificate issued on 14/07/08 filed on: 11th, July 2008 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 25th, April 2008 \| incorporation	Free Download (14 pages)

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