Litica Ltd LONDON


Litica Ltd is a private limited company situated at 2Nd Floor, 16, Eastcheap, London EC3M 1BD. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-03-06, this 5-year-old company is run by 3 directors.
Director Razi M., appointed on 04 August 2023. Director Stephen B., appointed on 06 March 2019. Director Steven R., appointed on 06 March 2019.
The company is officially categorised as "activities of insurance agents and brokers" (SIC code: 66220). According to Companies House database there was a name change on 2019-03-28 and their previous name was Lcis Ltd.
The latest confirmation statement was sent on 2023-03-05 and the deadline for the following filing is 2024-03-19. What is more, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Litica Ltd Address / Contact

Office Address 2nd Floor, 16
Office Address2 Eastcheap
Town London
Post code EC3M 1BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11864319
Date of Incorporation Wed, 6th Mar 2019
Industry Activities of insurance agents and brokers
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2024 (255 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Razi M.

Position: Director

Appointed: 04 August 2023

Stephen B.

Position: Director

Appointed: 06 March 2019

Steven R.

Position: Director

Appointed: 06 March 2019

Chiara B.

Position: Director

Appointed: 13 June 2019

Resigned: 08 January 2021

People with significant control

The list of PSCs that own or control the company consists of 4 names. As we found, there is Malster Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Evage Holdings Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Steven R., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Malster Limited

30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13696499
Notified on 9 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Evage Holdings Limited

30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13697416
Notified on 9 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Steven R.

Notified on 6 March 2019
Ceased on 9 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Stephen B.

Notified on 6 March 2019
Ceased on 9 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Lcis March 28, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand733 4782 126 5253 889 0542 102 237
Current Assets841 6313 375 7013 927 9224 432 819
Debtors108 1531 249 17638 8682 330 582
Other Debtors108 1531 249 17638 8681 685 464
Property Plant Equipment5 2246 768127 163115 413
Other
Accumulated Amortisation Impairment Intangible Assets 1422 8795 616
Accumulated Depreciation Impairment Property Plant Equipment1 0022 8248 40543 757
Amounts Owed By Related Parties   645 118
Amounts Owed To Group Undertakings   214 072
Average Number Employees During Period4479
Corporation Tax Payable155 312681 106908 626 
Creditors159 4901 638 0811 619 8641 322 185
Fixed Assets5 22415 127137 969123 542
Future Minimum Lease Payments Under Non-cancellable Operating Leases   454 673
Increase From Amortisation Charge For Year Intangible Assets 1422 7372 737
Increase From Depreciation Charge For Year Property Plant Equipment1 0021 8225 58135 352
Intangible Assets 8 35910 8068 069
Intangible Assets Gross Cost 8 50113 685 
Investments Fixed Assets   60
Investments In Group Undertakings Participating Interests   60
Net Current Assets Liabilities682 1411 737 6202 308 0583 110 634
Other Creditors4 178956 975711 238291 198
Other Taxation Social Security Payable  908 626816 915
Property Plant Equipment Gross Cost6 2269 592135 568159 170
Total Additions Including From Business Combinations Property Plant Equipment6 2263 366125 97623 602
Total Assets Less Current Liabilities687 3651 752 7472 446 0273 234 176

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change of registered address from 87-91 Newman Street London W1T 3EY United Kingdom on Tue, 15th Aug 2023 to 2nd Floor, 16 Eastcheap London EC3M 1BD
filed on: 15th, August 2023
Free Download (1 page)

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