LITT HOLDINGS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS4 5QW

Company number 04377409
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address 1-3 DIXON ROAD, BRISLINGTON, BRISTOL, BS4 5QW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Previous accounting period shortened from 29 June 2016 to 28 June 2016; Confirmation statement made on 19 February 2017 with updates; Registration of charge 043774090007, created on 27 February 2017. The most likely internet sites of LITT HOLDINGS LIMITED are www.littholdings.co.uk, and www.litt-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Litt Holdings Limited is a Private Limited Company. The company registration number is 04377409. Litt Holdings Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of Litt Holdings Limited is 1 3 Dixon Road Brislington Bristol Bs4 5qw. . LITT, Sam is a Secretary of the company. LITT, Amarjit Singh is a Director of the company. LITT, Ranbir Singh is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LITT, Sam has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LITT, Sam
Appointed Date: 19 February 2002

Director
LITT, Amarjit Singh
Appointed Date: 19 February 2002
54 years old

Director
LITT, Ranbir Singh
Appointed Date: 16 April 2010
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002

Director
LITT, Sam
Resigned: 07 April 2010
Appointed Date: 19 February 2002
57 years old

Persons With Significant Control

Mr Ranbir Singh Litt Mba B Eng Hons
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

Mr Amar Singh Litt
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

LITT HOLDINGS LIMITED Events

08 Mar 2017
Previous accounting period shortened from 29 June 2016 to 28 June 2016
06 Mar 2017
Confirmation statement made on 19 February 2017 with updates
28 Feb 2017
Registration of charge 043774090007, created on 27 February 2017
01 Nov 2016
Registration of charge 043774090006, created on 1 November 2016
05 Jul 2016
Accounts for a small company made up to 30 June 2015
...
... and 46 more events
17 Mar 2003
Ad 19/02/02--------- £ si 1@1=1 £ ic 1/2
12 Mar 2003
Particulars of mortgage/charge
12 Mar 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
21 Feb 2002
Secretary resigned
19 Feb 2002
Incorporation

LITT HOLDINGS LIMITED Charges

27 February 2017
Charge code 0437 7409 0007
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
1 November 2016
Charge code 0437 7409 0006
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
29 July 2011
Mortgage
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land adjoining 135 queensdown gardens brislington t/n…
10 March 2011
Debenture
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 September 2010
Mortgage
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1-3 dixon road, brislington, bristol, t/no: BL64240…
10 June 2010
Guarantee & debenture
Delivered: 19 June 2010
Status: Satisfied on 7 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 March 2003
Mortgage deed
Delivered: 12 March 2003
Status: Satisfied on 7 August 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 1/3 dixon road brislington…