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Litelime Ltd CHALFONT ST. GILES

Founded in 2009, Litelime, classified under reg no. 06984520 is an active company. Currently registered at Oakwell House HP8 4TQ, Chalfont St. Giles the company has been in the business for fifteen years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.

There is a single director in the company at the moment - Britta H., appointed on 14 September 2009. In addition, a secretary was appointed - Nicholas H., appointed on 14 September 2009. As of 19 April 2024, there was 1 ex director - Yomtov J.. There were no ex secretaries.

Litelime Ltd Address / Contact

Office Address Oakwell House
Office Address2 Cokes Lane
Town Chalfont St. Giles
Post code HP8 4TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06984520
Date of Incorporation Fri, 7th Aug 2009
Industry Information technology consultancy activities
End of financial Year 31st August
Company age 15 years old
Account next due date Fri, 31st May 2024 (42 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Britta H.

Position: Director

Appointed: 14 September 2009

Nicholas H.

Position: Secretary

Appointed: 14 September 2009

Yomtov J.

Position: Director

Appointed: 07 August 2009

Resigned: 11 September 2009

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Nicholas H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Britta H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Nicholas H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Britta H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-31
Net Worth195 095112 128108 422     
Balance Sheet
Current Assets246 119157 907151 920134 65493 67083 680102 93972 742
Net Assets Liabilities  108 42289 75967 62848 64158 40067 904
Cash Bank In Hand228 218129 026120 777     
Debtors17 90128 88131 143     
Reserves/Capital
Called Up Share Capital100100100     
Profit Loss Account Reserve194 995112 028108 322     
Shareholder Funds195 095112 128108 422     
Other
Average Number Employees During Period      22
Creditors  43 49844 89526 04235 03944 5394 838
Net Current Assets Liabilities  108 42289 75967 62848 64158 40067 904
Creditors Due Within One Year51 02445 77943 498     
Number Shares Allotted 100100     
Par Value Share 11     
Share Capital Allotted Called Up Paid100100100     
Total Assets Less Current Liabilities195 095112 128108 422     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
On January 25, 2024 new director was appointed.
filed on: 25th, January 2024 		Free Download (2 pages)

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