Company number 01999433
Status Active
Incorporation Date 13 March 1986
Company Type Private Limited Company
Address TOP FLAT 10 BRADING ROAD, BRIGHTON, EAST SUSSEX, BN2 3PD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
GBP 3
. The most likely internet sites of LITREZONE LIMITED are www.litrezone.co.uk, and www.litrezone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Litrezone Limited is a Private Limited Company.
The company registration number is 01999433. Litrezone Limited has been working since 13 March 1986.
The present status of the company is Active. The registered address of Litrezone Limited is Top Flat 10 Brading Road Brighton East Sussex Bn2 3pd. The company`s financial liabilities are £0k. It is £0k against last year. . MALLINDER, Hayley is a Secretary of the company. CREIGHTON, Hazel Mary is a Director of the company. MALLINDER, Hayley Larelle is a Director of the company. MALLINDER, Stephen, Dr is a Director of the company. OGUNWUSI, Emmanuel Oluwafemi is a Director of the company. Secretary GRAINGER, Roger Philip has been resigned. Secretary HENDERSON, Helen has been resigned. Secretary TOTMAN, Rachel has been resigned. Director AVIS, Jacqueline Sharron has been resigned. Director CREIGHTON, Karen Elizabeth has been resigned. Director GAMMON, Liam Anthony has been resigned. Director GRAINGER, Roger Philip has been resigned. Director ROBINSON, Eric Arthur John has been resigned. Director TIMMINS, Michaela Amy has been resigned. Director TOTTMAN, Rachel has been resigned. The company operates in "Residents property management".
litrezone Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
TOTMAN, Rachel
Resigned: 29 November 2011
Appointed Date: 08 April 2009
Director
TOTTMAN, Rachel
Resigned: 02 October 2013
Appointed Date: 30 June 2000
52 years old
Persons With Significant Control
Mrs Hayley Larelle Mallinder
Notified on: 10 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hazel Mary Creighton
Notified on: 4 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LITREZONE LIMITED Events
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2016
Confirmation statement made on 11 December 2016 with updates
20 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
...
... and 83 more events
31 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Oct 1988
Wd 07/10/88 ad 29/09/88--------- £ si 3@1=3 £ ic 2/5
23 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jul 1986
Registered office changed on 23/07/86 from: 183/185 bermondsey street london SE1 3UW
23 Jul 1986
Memorandum and Articles of Association