LITA MANAGEMENT LIMITED
Status | ACTIVE |
Company No. | 09601714 |
Category | Private Limited Company |
Incorporated | 20 May 2015 |
Age | 9 years, 26 days |
Jurisdiction | England Wales |
SUMMARY
LITA MANAGEMENT LIMITED is an active private limited company with number 09601714. It was incorporated 9 years, 26 days ago, on 20 May 2015. The company address is 88 North Street, Hornchurch, RM11 1SR, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 24 May 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Mortgage satisfy charge full
Date: 09 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096017140001
Documents
Change to a person with significant control
Date: 15 Nov 2022
Action Date: 15 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Carl Fredrik Olof Harrling
Change date: 2022-11-15
Documents
Confirmation statement with updates
Date: 15 Nov 2022
Action Date: 15 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-15
Documents
Termination director company with name termination date
Date: 15 Nov 2022
Action Date: 15 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maria Linnea Harrling
Termination date: 2022-11-15
Documents
Cessation of a person with significant control
Date: 15 Nov 2022
Action Date: 15 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-11-15
Psc name: Maria Linnea Harrling
Documents
Confirmation statement with no updates
Date: 10 Jun 2022
Action Date: 20 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-20
Documents
Change to a person with significant control
Date: 10 Jun 2022
Action Date: 27 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-05-27
Psc name: Mrs Maria Linnea Harrling
Documents
Change person director company with change date
Date: 10 Jun 2022
Action Date: 28 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-28
Officer name: Mr Carl Fredrik Olof Harrling
Documents
Change person director company with change date
Date: 10 Jun 2022
Action Date: 28 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Maria Linnea Harrling
Change date: 2022-05-28
Documents
Change to a person with significant control
Date: 10 Jun 2022
Action Date: 27 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-05-27
Psc name: Mr Carl Fredrik Olof Harrling
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Apr 2022
Action Date: 28 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096017140001
Charge creation date: 2022-04-28
Documents
Change account reference date company current extended
Date: 31 Aug 2021
Action Date: 30 Nov 2021
Category: Accounts
Type: AA01
New date: 2021-11-30
Made up date: 2021-05-31
Documents
Resolution
Date: 24 Aug 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 25 May 2021
Action Date: 20 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-20
Documents
Accounts with accounts type total exemption full
Date: 06 Apr 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2020
Action Date: 06 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-06
New address: 88 North Street Hornchurch RM11 1SR
Old address: Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom
Documents
Confirmation statement with no updates
Date: 26 May 2020
Action Date: 20 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-20
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Change person director company with change date
Date: 23 Oct 2019
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-17
Officer name: Mrs Maria Linnea Harrling
Documents
Change to a person with significant control
Date: 23 Oct 2019
Action Date: 17 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-17
Psc name: Mrs Maria Linnea Harrling
Documents
Change person director company with change date
Date: 23 Oct 2019
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Carl Fredrik Olof Harrling
Change date: 2019-10-17
Documents
Change to a person with significant control
Date: 23 Oct 2019
Action Date: 17 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-17
Psc name: Mr Carl Fredrik Olof Harrling
Documents
Confirmation statement with updates
Date: 30 May 2019
Action Date: 20 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-20
Documents
Accounts with accounts type total exemption full
Date: 16 Jan 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with updates
Date: 25 May 2018
Action Date: 20 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-20
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 22 May 2017
Action Date: 20 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-20
Documents
Accounts with accounts type total exemption small
Date: 19 Jan 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Change person director company with change date
Date: 24 Aug 2016
Action Date: 08 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-08
Officer name: Mrs Maria Linnea Harrling
Documents
Change person director company with change date
Date: 24 Aug 2016
Action Date: 08 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-08
Officer name: Mr Carl Fredrik Olof Harrling
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2016
Action Date: 20 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-20
Documents
Change person director company with change date
Date: 01 Mar 2016
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-02
Officer name: Mrs Maria Linnea Harrling
Documents
Change person director company with change date
Date: 01 Mar 2016
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Carl Fredrik Olof Harrling
Change date: 2015-12-02
Documents
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