Lite Systems Ltd is a private limited company registered at 6 Lawrence Street, Willenhall WV13 1BS. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-06-02, this 3-year-old company is run by 1 director.
Director Alexandru V., appointed on 21 February 2022.
The company is officially categorised as "electrical installation" (Standard Industrial Classification code: 43210), "security systems service activities" (SIC code: 80200), "wholesale of fruit and vegetables" (SIC code: 46310). According to Companies House database there was a name change on 2021-11-12 and their previous name was Flux Invest Ltd.
The last confirmation statement was sent on 2023-08-13 and the date for the subsequent filing is 2024-08-27. Likewise, the annual accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | 6 Lawrence Street |
| Town | Willenhall |
| Post code | WV13 1BS |
| Country of origin | United Kingdom |
| Registration Number | 12640089 |
| Date of Incorporation | Tue, 2nd Jun 2020 |
| Industry | Electrical installation |
| Industry | Security systems service activities |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Mon, 31st Mar 2025 (321 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 21 February 2022
The register of PSCs that own or control the company is made up of 4 names. As we researched, there is Alexandru V. This PSC and has 25-50% shares. Another one in the PSC register is Alexandru C. This PSC owns 25-50% shares. The third one is Ana V., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.
Alexandru V.
| Notified on | 21 February 2022 |
| Nature of control: |
25-50% shares |
Alexandru C.
| Notified on | 28 February 2022 |
| Ceased on | 31 May 2022 |
| Nature of control: |
25-50% shares |
Ana V.
| Notified on | 23 January 2022 |
| Ceased on | 3 March 2022 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Ana V.
| Notified on | 2 June 2020 |
| Ceased on | 23 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Flux Invest | November 12, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 584 | 170 | |
| Current Assets | 584 | 170 | 256 |
| Net Assets Liabilities | 473 | 701 | -430 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 4 |
| Creditors | 111 | 53 | 686 |
| Net Current Assets Liabilities | 473 | 701 | -430 |
| Other Operating Expenses Format2 | 9 630 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 584 | ||
| Profit Loss | 473 | ||
| Raw Materials Consumables Used | 4 370 | ||
| Staff Costs Employee Benefits Expense | 6 770 | ||
| Taxation Social Security Payable | 111 | 53 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 111 | ||
| Total Assets Less Current Liabilities | 473 | 701 | -430 |
| Turnover Revenue | 21 354 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-06-30 filed on: 17th, August 2023 |
accounts | Free Download (8 pages) |
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