Company number 09255737
Status Active
Incorporation Date 9 October 2014
Company Type Private Limited Company
Address HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN15 6WJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Registered office address changed from Suite 3, Second Floor St Georges House, 15 Hanover Square London W1S 1HS to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 14 March 2017; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LITEBOX PROJECTS LIMITED are www.liteboxprojects.co.uk, and www.litebox-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Wellingborough Rail Station is 5.1 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Litebox Projects Limited is a Private Limited Company.
The company registration number is 09255737. Litebox Projects Limited has been working since 09 October 2014.
The present status of the company is Active. The registered address of Litebox Projects Limited is Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire England Nn15 6wj. . PESMAZOGLOU, Ioannis is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Ioannis Pesmazoglou
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
LITEBOX PROJECTS LIMITED Events
14 Mar 2017
Registered office address changed from Suite 3, Second Floor St Georges House, 15 Hanover Square London W1S 1HS to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 14 March 2017
18 Oct 2016
Confirmation statement made on 9 October 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
21 Oct 2014
Registered office address changed from Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ United Kingdom to Suite 3, Second Floor St Georges House, 15 Hanover Square London W1S 1HS on 21 October 2014
15 Oct 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
09 Oct 2014
Incorporation
Statement of capital on 2014-10-09