Company number 07345747
Status Active
Incorporation Date 13 August 2010
Company Type Private Limited Company
Address 2ND FLOOR EDWARD PAVILION, ALBERT DOCK, LIVERPOOL, MERSEYSIDE, L3 4AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Statement of capital following an allotment of shares on 1 August 2015
GBP 3
; Appointment of Mrs Lisa Hampton as a director on 31 March 2016. The most likely internet sites of LITL PROPERTIES LTD are www.litlproperties.co.uk, and www.litl-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.5 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Litl Properties Ltd is a Private Limited Company.
The company registration number is 07345747. Litl Properties Ltd has been working since 13 August 2010.
The present status of the company is Active. The registered address of Litl Properties Ltd is 2nd Floor Edward Pavilion Albert Dock Liverpool Merseyside L3 4af. . HAMPTON, Lisa is a Director of the company. Director FAZAKERLEY, Joanne has been resigned. Director FAZAKERLEY, Mike has been resigned. Director SPENCER, Lee James has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
FAZAKERLEY, Mike
Resigned: 13 August 2011
Appointed Date: 13 August 2010
55 years old
Persons With Significant Control
Neptune Worldwide Holdings Limited
Notified on: 19 September 2016
Nature of control: Ownership of shares – 75% or more
LITL PROPERTIES LTD Events
18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
23 Jun 2016
Statement of capital following an allotment of shares on 1 August 2015
01 Apr 2016
Appointment of Mrs Lisa Hampton as a director on 31 March 2016
01 Apr 2016
Termination of appointment of Lee James Spencer as a director on 31 March 2016
01 Apr 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-04-01
...
... and 16 more events
03 Oct 2011
Annual return made up to 13 August 2011 with full list of shareholders
03 Oct 2011
Director's details changed for Mr Lee James Spencer on 13 August 2011
03 Oct 2011
Termination of appointment of Mike Fazakerley as a director
22 Sep 2011
Registered office address changed from , 3rd Floor 8-10 Stanley Street, Liverpool, L1 6AF, United Kingdom on 22 September 2011
13 Aug 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted