LITE HOLDINGS LIMITED
BURNLEY DIALMODE (313) LIMITED

Hellopages » Lancashire » Burnley » BB11 5TY

Company number 05713873
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address UNIT 2 FARRINGTON PLACE, ROSSENDALE ROAD INDUSTRIAL ESTATE, BURNLEY, LANCS, BB11 5TY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100.02 . The most likely internet sites of LITE HOLDINGS LIMITED are www.liteholdings.co.uk, and www.lite-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Burnley Barracks Rail Station is 1.1 miles; to Burnley Central Rail Station is 1.5 miles; to Church & Oswaldtwistle Rail Station is 5.2 miles; to Clitheroe Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lite Holdings Limited is a Private Limited Company. The company registration number is 05713873. Lite Holdings Limited has been working since 17 February 2006. The present status of the company is Active. The registered address of Lite Holdings Limited is Unit 2 Farrington Place Rossendale Road Industrial Estate Burnley Lancs Bb11 5ty. The company`s financial liabilities are £569.12k. It is £18.47k against last year. The cash in hand is £4.22k. It is £1.4k against last year. And the total assets are £25.82k, which is £10.35k against last year. GRAHAM, Nicholas Roland is a Secretary of the company. GRAHAM, Nicholas Roland is a Director of the company. HAINSWORTH, Stephen Paul is a Director of the company. TAYLOR, Anthony Paul is a Director of the company. Secretary LAYTONS SECRETARIES LIMITED has been resigned. Director LAYTONS MANAGEMENT LIMITED has been resigned. The company operates in "Activities of head offices".


lite holdings Key Finiance

LIABILITIES £569.12k
+3%
CASH £4.22k
+49%
TOTAL ASSETS £25.82k
+66%
All Financial Figures

Current Directors

Secretary
GRAHAM, Nicholas Roland
Appointed Date: 28 April 2006
Director
GRAHAM, Nicholas Roland
Appointed Date: 28 April 2006
56 years old
Director
HAINSWORTH, Stephen Paul
Appointed Date: 28 April 2006
54 years old
Director
TAYLOR, Anthony Paul
Appointed Date: 28 April 2006
62 years old

Resigned Directors

Secretary
LAYTONS SECRETARIES LIMITED
Resigned: 28 April 2006
Appointed Date: 17 February 2006
Director
LAYTONS MANAGEMENT LIMITED
Resigned: 28 April 2006
Appointed Date: 17 February 2006

Persons With Significant Control

Mr Nicholas Roland Graham
Notified on: 17 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Paul Hainsworth
Notified on: 17 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Paul Taylor
Notified on: 17 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITE HOLDINGS LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100.02
16 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100.02
16 Mar 2015
Secretary's details changed for Mr Nicholas Roland Graham on 17 February 2015
...
... and 38 more events
03 May 2006
Registered office changed on 03/05/06 from: 22 st john street manchester M3 4EB
03 May 2006
S-div 25/04/06
03 May 2006
Resolutions
  • RES13 ‐ Sub division 25/04/06
26 Apr 2006
Company name changed dialmode (313) LIMITED\certificate issued on 26/04/06
17 Feb 2006
Incorporation

LITE HOLDINGS LIMITED Charges

24 April 2014
Charge code 0571 3873 0003
Delivered: 25 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
1 May 2013
Charge code 0571 3873 0002
Delivered: 3 May 2013
Status: Satisfied on 18 September 2014
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
3 May 2006
Debenture
Delivered: 6 May 2006
Status: Satisfied on 12 June 2008
Persons entitled: The Several Persons for the Time Being Registered as the Holders of the Loan Notes
Description: Fixed and floating charges over the undertaking and all…

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