Lithecat Holdings Limited in Wellesley Road ASHFORD

Lithecat Holdings Limited ASHFORD

Founded in 2002, Lithecat Holdings, classified under reg no. 04499342 is an active company. Currently registered at Office 13, Caxton House TN24 8ET, Ashford the company has been in the business for twenty two years. Its financial year was closed on Friday 6th December and its latest financial statement was filed on 2022/12/06. Since 2016/10/19 Lithecat Holdings Limited is no longer carrying the name Headley Brothers (holdings).

Currently there are 2 directors in the the firm, namely Roger P. and Jonathan P.. In addition one secretary - Jonathan P. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Deborah S. who worked with the the firm until 23 July 2003.

Lithecat Holdings Limited Address / Contact

Office Address	Office 13, Caxton House
Office Address2	Wellesley Road
Town	Ashford
Post code	TN24 8ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04499342
Date of Incorporation	Wed, 31st Jul 2002
Industry	Other letting and operating of own or leased real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	6th December
Company age	22 years old
Account next due date	Fri, 6th Sep 2024 (124 days left)
Account last made up date	Tue, 6th Dec 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Jonathan P.

Position: Secretary

Appointed: 23 July 2003

Roger P.

Position: Director

Appointed: 01 August 2002

Jonathan P.

Position: Director

Appointed: 01 August 2002

Simon B.

Position: Director

Appointed: 03 July 2007

Resigned: 20 September 2016

Deborah S.

Position: Secretary

Appointed: 01 August 2002

Resigned: 23 July 2003

Henry P.

Position: Director

Appointed: 01 August 2002

Resigned: 29 April 2013

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 2002

Resigned: 01 August 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 31 July 2002

Resigned: 01 August 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Roger P. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Jonathan P. This PSC has significiant influence or control over the company,.

Roger P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Jonathan P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Headley Brothers (holdings)	October 19, 2016
Majorguide	September 6, 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/06 filed on: 5th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/06 filed on: 5th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/06 filed on: 27th, September 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/06 filed on: 3rd, August 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/06 filed on: 19th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/06 filed on: 19th, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/06 filed on: 10th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/06 filed on: 11th, September 2017	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/06 filed on: 28th, June 2017	accounts	Free Download (36 pages)
AA01	Previous accounting period shortened to 2015/12/06 filed on: 5th, September 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/28 with full list of members filed on: 1st, March 2016	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/06 filed on: 1st, July 2015	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 2015/02/28 with full list of members filed on: 25th, March 2015	annual return	Free Download (7 pages)
SH01	22827.00 GBP is the capital in company's statement on 2015/03/25	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/07 filed on: 6th, September 2014	accounts	Free Download (36 pages)
AA01	Accounting reference date changed from 2013/09/30 to 2013/12/07 filed on: 20th, May 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/28 with full list of members filed on: 3rd, March 2014	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/10/06 filed on: 25th, June 2013	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 2013/02/28 with full list of members filed on: 1st, March 2013	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/10/07 filed on: 24th, May 2012	accounts	Free Download (43 pages)
AR01	Annual return drawn up to 2012/02/28 with full list of members filed on: 6th, March 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/10/02 filed on: 12th, May 2011	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2011/02/28 with full list of members filed on: 3rd, March 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/10/03 filed on: 12th, May 2010	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2010/02/28 with full list of members filed on: 15th, March 2010	annual return	Free Download (12 pages)
363a	Annual return up to 2009/03/03 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/10/04 filed on: 25th, February 2009	accounts	Free Download (32 pages)
363a	Annual return up to 2008/03/04 with shareholders record filed on: 4th, March 2008	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/09/29 filed on: 4th, February 2008	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/09/29 filed on: 4th, February 2008	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/09/30 filed on: 12th, June 2007	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/09/30 filed on: 12th, June 2007	accounts	Free Download (29 pages)
363a	Annual return up to 2007/02/28 with shareholders record filed on: 28th, February 2007	annual return	Free Download (7 pages)
363a	Annual return up to 2007/02/28 with shareholders record filed on: 28th, February 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/10/01 filed on: 7th, April 2006	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2005/10/01 filed on: 7th, April 2006	accounts	Free Download (27 pages)
363s	Annual return up to 2006/03/09 with shareholders record filed on: 9th, March 2006	annual return	Free Download (11 pages)
363s	Annual return up to 2006/03/09 with shareholders record filed on: 9th, March 2006	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/10/02 filed on: 13th, April 2005	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/10/02 filed on: 13th, April 2005	accounts	Free Download (28 pages)
363s	Annual return up to 2005/03/31 with shareholders record filed on: 31st, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/31 with shareholders record filed on: 31st, March 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/09/27 filed on: 26th, May 2004	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/09/27 filed on: 26th, May 2004	accounts	Free Download (28 pages)
363s	Annual return up to 2004/03/06 with shareholders record filed on: 6th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/06 with shareholders record filed on: 6th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/08 with shareholders record filed on: 8th, August 2003	annual return	Free Download (13 pages)
363s	Annual return up to 2003/08/08 with shareholders record filed on: 8th, August 2003	annual return	Free Download (13 pages)
88(3)	Particulars of contract relating to shares filed on: 18th, October 2002	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 18th, October 2002	capital	Free Download (4 pages)
88(2)R	Alloted 22825 shares on 2002/10/01. Value of each share 1 £, total number of shares: 22827. filed on: 18th, October 2002	capital	Free Download (6 pages)
123	Nc inc already adjusted 01/10/02 filed on: 18th, October 2002	capital	Free Download (1 page)
88(2)R	Alloted 22825 shares on 2002/10/01. Value of each share 1 £, total number of shares: 22827. filed on: 18th, October 2002	capital	Free Download (6 pages)
123	Nc inc already adjusted 01/10/02 filed on: 18th, October 2002	capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 2002/08/23. Value of each share 1 £, total number of shares: 2. filed on: 30th, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2002/08/23. Value of each share 1 £, total number of shares: 2. filed on: 30th, August 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 28th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 30/09/03 filed on: 28th, August 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 31st, July 2002	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 31st, July 2002	incorporation	Free Download (12 pages)

Lithecat Holdings Limited ASHFORD

Lithecat Holdings Limited Address / Contact

Company Information / Profile

Company staff

Jonathan P.

Roger P.

Jonathan P.

Simon B.

Deborah S.

Henry P.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us