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Litespeed Property Investments Limited SOLIHULL

Litespeed Property Investments started in year 2005 as Private Limited Company with registration number 05523653. The Litespeed Property Investments company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Solihull at The Old School House Forshaw Heath Lane. Postal code: B94 5LH. Since Fri, 2nd Dec 2011 Litespeed Property Investments Limited is no longer carrying the name Freesun.

The firm has one director. Caron B., appointed on 7 March 2014. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paul K. who worked with the the firm until 4 February 2009.

Litespeed Property Investments Limited Address / Contact

Office Address The Old School House Forshaw Heath Lane
Office Address2 Earlswood
Town Solihull
Post code B94 5LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05523653
Date of Incorporation Mon, 1st Aug 2005
Industry Buying and selling of own real estate
End of financial Year 25th June
Company age 19 years old
Account next due date Mon, 25th Mar 2024 (31 days after)
Account last made up date Sat, 25th Jun 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Caron B.

Position: Director

Appointed: 07 March 2014

John D.

Position: Director

Appointed: 16 January 2006

Resigned: 07 March 2014

Paul K.

Position: Director

Appointed: 16 January 2006

Resigned: 04 February 2009

Paul K.

Position: Secretary

Appointed: 16 January 2006

Resigned: 04 February 2009

Jonathan B.

Position: Director

Appointed: 16 January 2006

Resigned: 01 January 2010

Geoffrey G.

Position: Director

Appointed: 16 January 2006

Resigned: 08 April 2008

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 01 August 2005

Resigned: 16 January 2006

Shoosmiths Directors Limited

Position: Corporate Director

Appointed: 01 August 2005

Resigned: 16 January 2006

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is John D. This PSC and has 75,01-100% shares.

John D.

Notified on 1 August 2016
Nature of control: 75,01-100% shares

Company previous names

Freesun December 2, 2011
Litespeed Property Investments April 26, 2011
Litespeed Design March 23, 2010
Shoo 190 September 23, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Sat, 25th Jun 2022
filed on: 29th, March 2023 		Free Download (6 pages)

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