LITPONTA LIMITED
EDGWARE

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Company number 08120213
Status Active
Incorporation Date 26 June 2012
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 . The most likely internet sites of LITPONTA LIMITED are www.litponta.co.uk, and www.litponta.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Litponta Limited is a Private Limited Company. The company registration number is 08120213. Litponta Limited has been working since 26 June 2012. The present status of the company is Active. The registered address of Litponta Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex Ha8 7eb. . SHERWOOD, Jon-Henri is a Director of the company. Secretary SHERWOOD, Clare Louise has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SHERWOOD, Jon-Henri
Appointed Date: 26 June 2012
51 years old

Resigned Directors

Secretary
SHERWOOD, Clare Louise
Resigned: 22 February 2015
Appointed Date: 29 July 2013
Director
KAHAN, Barbara
Resigned: 26 June 2012
Appointed Date: 26 June 2012
94 years old

Persons With Significant Control

Mr Jon-Henri Sherwood
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

LITPONTA LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
13 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
...
... and 10 more events
17 Aug 2012
Termination of appointment of Barbara Kahan as a director
17 Aug 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 August 2012
17 Aug 2012
Current accounting period shortened from 30 June 2013 to 31 March 2013
17 Aug 2012
Appointment of Mr Jon-Henri Sherwood as a director
26 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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