Company number 07715614
Status Active
Incorporation Date 22 July 2011
Company Type Private Limited Company
Address FIRST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
GBP 100
. The most likely internet sites of LITAL DESIGNS LIMITED are www.litaldesigns.co.uk, and www.lital-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Lital Designs Limited is a Private Limited Company.
The company registration number is 07715614. Lital Designs Limited has been working since 22 July 2011.
The present status of the company is Active. The registered address of Lital Designs Limited is First Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. The cash in hand is £0.1k. It is £0k against last year. . COPITCH, Liat is a Director of the company. Director HASMAT ALI, Zaid has been resigned. Director LERMAN, Michael has been resigned. The company operates in "specialised design activities".
lital designs Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
HASMAT ALI, Zaid
Resigned: 12 June 2012
Appointed Date: 22 July 2011
57 years old
Director
LERMAN, Michael
Resigned: 08 October 2012
Appointed Date: 12 June 2012
66 years old
Persons With Significant Control
Mrs Liat Copitch
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
LITAL DESIGNS LIMITED Events
09 Sep 2016
Confirmation statement made on 22 July 2016 with updates
14 Apr 2016
Accounts for a dormant company made up to 31 July 2015
09 Sep 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
06 Aug 2015
Director's details changed for Mrs Liat Copitch on 31 May 2015
13 May 2015
Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 13 May 2015
...
... and 7 more events
08 Oct 2012
Company name changed centennial park 001 LIMITED\certificate issued on 08/10/12
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RES15 ‐
Change company name resolution on 2012-10-05
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NM01 ‐
Change of name by resolution
24 Jul 2012
Annual return made up to 22 July 2012 with full list of shareholders
03 Jul 2012
Termination of appointment of Zaid Hasmat Ali as a director
03 Jul 2012
Appointment of Mr Michael Lerman as a director
22 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)