LITEN (UK) LTD.
LONDON 06027106 LTD LITEN LTD.

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Company number 06027106
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Amended total exemption full accounts made up to 31 December 2015; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LITEN (UK) LTD. are www.litenuk.co.uk, and www.liten-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Liten Uk Ltd is a Private Limited Company. The company registration number is 06027106. Liten Uk Ltd has been working since 13 December 2006. The present status of the company is Active. The registered address of Liten Uk Ltd is 1 Kings Avenue Winchmore Hill London N21 3na. . AXIANO COMPANY SECRETARIES LTD is a Secretary of the company. MORRISON, Kenneth William James is a Director of the company. Secretary SERVWELL CORPORATION has been resigned. Director NEWBERRY, Robert John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
AXIANO COMPANY SECRETARIES LTD
Appointed Date: 13 December 2012
Director
MORRISON, Kenneth William James
Appointed Date: 13 December 2012
43 years old

Resigned Directors

Secretary
SERVWELL CORPORATION
Resigned: 13 December 2012
Appointed Date: 13 December 2006
Director
NEWBERRY, Robert John
Resigned: 13 December 2012
Appointed Date: 13 December 2006
63 years old

Persons With Significant Control

Raisa Kovbasenko
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

LITEN (UK) LTD. Events

20 Mar 2017
Amended total exemption full accounts made up to 31 December 2015
21 Feb 2017
Confirmation statement made on 13 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Amended total exemption full accounts made up to 31 December 2014
21 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
...
... and 26 more events
06 Feb 2009
Return made up to 13/12/08; full list of members
04 Feb 2008
Accounts for a dormant company made up to 31 December 2007
13 Dec 2007
Return made up to 13/12/07; full list of members
24 Jan 2007
Registered office changed on 24/01/07 from: suite 3 grosvenor house, 25 st peter street, tiverton, devon EX16 6NW
13 Dec 2006
Incorporation

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