LITEBLUE LTD
ESSEX

Hellopages » Essex » Epping Forest » IG9 5BU

Company number 03506465
Status Active
Incorporation Date 9 February 1998
Company Type Private Limited Company
Address 55 QUEENS ROAD, BUCKHURST HILL, ESSEX, IG9 5BU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of LITEBLUE LTD are www.liteblue.co.uk, and www.liteblue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Liteblue Ltd is a Private Limited Company. The company registration number is 03506465. Liteblue Ltd has been working since 09 February 1998. The present status of the company is Active. The registered address of Liteblue Ltd is 55 Queens Road Buckhurst Hill Essex Ig9 5bu. The company`s financial liabilities are £4.27k. It is £0k against last year. The cash in hand is £0.97k. It is £-0.02k against last year. . PATEL, Prajesh is a Secretary of the company. BURNS, Philip Gary is a Director of the company. PATEL, Prajesh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


liteblue Key Finiance

LIABILITIES £4.27k
CASH £0.97k
-3%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PATEL, Prajesh
Appointed Date: 10 February 1998

Director
BURNS, Philip Gary
Appointed Date: 10 February 1998
64 years old

Director
PATEL, Prajesh
Appointed Date: 10 February 1998
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 March 1998
Appointed Date: 09 February 1998

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 March 1998
Appointed Date: 09 February 1998

Persons With Significant Control

Mr Prajesh Patel Bsc Hons Mc Optom
Notified on: 1 January 2017
57 years old
Nature of control: Has significant influence or control

LITEBLUE LTD Events

20 Feb 2017
Confirmation statement made on 9 February 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 30 April 2016
21 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

12 Jun 2015
Total exemption small company accounts made up to 30 April 2015
02 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100

...
... and 42 more events
30 May 1998
New secretary appointed
31 Mar 1998
Registered office changed on 31/03/98 from: 1ST floor suite 39A leicester road, salford M7 4AS
19 Mar 1998
Director resigned
19 Mar 1998
Secretary resigned
09 Feb 1998
Incorporation

LITEBLUE LTD Charges

25 November 1999
Legal mortgage
Delivered: 1 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 55 queens road buckhurst hill essex. And…
16 September 1999
Mortgage debenture
Delivered: 22 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…