Litrose Investments Limited NEWCASTLE UPON TYNE


Litrose Investments started in year 1967 as Private Limited Company with registration number 00897216. The Litrose Investments company has been functioning successfully for fifty seven years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Woolsington House. Postal code: NE13 8BF.

At present there are 2 directors in the the company, namely Jason H. and Keith A.. In addition one secretary - Simon S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Litrose Investments Limited Address / Contact

Office Address Woolsington House
Office Address2 Woolsington
Town Newcastle Upon Tyne
Post code NE13 8BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00897216
Date of Incorporation Sat, 11th Feb 1967
Industry Development of building projects
End of financial Year 31st July
Company age 57 years old
Account next due date Tue, 30th Apr 2024 (4 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Jason H.

Position: Director

Appointed: 01 September 2017

Simon S.

Position: Secretary

Appointed: 01 February 2016

Keith A.

Position: Director

Appointed: 01 February 2012

Alistair L.

Position: Director

Appointed: 01 August 2011

Resigned: 31 January 2012

Edward A.

Position: Director

Appointed: 01 August 2011

Resigned: 31 July 2018

Peter S.

Position: Director

Appointed: 06 April 2005

Resigned: 31 July 2011

John W.

Position: Director

Appointed: 20 October 2000

Resigned: 12 December 2018

Gilbert W.

Position: Secretary

Appointed: 01 February 1997

Resigned: 31 January 2016

Rory W.

Position: Director

Appointed: 23 March 1995

Resigned: 30 March 2015

Peter S.

Position: Secretary

Appointed: 24 January 1991

Resigned: 01 February 1997

Kenneth B.

Position: Director

Appointed: 24 January 1991

Resigned: 18 May 1997

Howard D.

Position: Director

Appointed: 24 January 1991

Resigned: 06 March 2008

William H.

Position: Director

Appointed: 24 January 1991

Resigned: 22 February 1994

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Bellway P.l.c. from Newcastle Upon Tyne, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bellway P.L.C.

Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, NE13 6BE, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 1372603
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Mortgage Officers
Full accounts data made up to July 31, 2023
filed on: 2nd, January 2024
Free Download (21 pages)

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