Founded in 2016, Litespeed, classified under reg no. 10468462 is an active company. Currently registered at Freshfield Lane RH17 7HH, Haywards Heath the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 3 directors, namely Ryan M., Peter S. and Frank H.. Of them, Ryan M., Peter S., Frank H. have been with the company the longest, being appointed on 23 November 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Caroline R. who worked with the the firm until 23 November 2022.
| Office Address | Freshfield Lane |
| Office Address2 | Danehill |
| Town | Haywards Heath |
| Post code | RH17 7HH |
| Country of origin | United Kingdom |
| Registration Number | 10468462 |
| Date of Incorporation | Tue, 8th Nov 2016 |
| Industry | Cutting, shaping and finishing of stone |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 23 November 2022
Position: Director
Appointed: 23 November 2022
Position: Director
Appointed: 23 November 2022
The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Fabspeed Holdings Ltd from Haywards Heath, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mark R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Caroline R., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Fabspeed Holdings Ltd
Freshfield Lane Freshfield Lane, Danehill, Haywards Heath, RH17 7HH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 26 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark R.
| Notified on | 8 November 2016 |
| Ceased on | 26 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Caroline R.
| Notified on | 8 November 2016 |
| Ceased on | 26 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-03-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | ||
| Debtors | 150 002 | 150 002 | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | ||
| Other Debtors | 2 | 2 | ||||
| Other | ||||||
| Amounts Owed By Related Parties | 150 000 | 150 000 | ||||
| Average Number Employees During Period | 2 | 2 | 4 | |||
| Investments Fixed Assets | 98 | 98 | ||||
| Investments In Group Undertakings Participating Interests | 98 | 98 | ||||
| Net Current Assets Liabilities | 2 | 150 002 | 150 002 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||||
| Total Assets Less Current Liabilities | 2 | 150 100 | 150 100 | |||
| Number Shares Allotted | 2 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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