Company number 08580943
Status Active
Incorporation Date 24 June 2013
Company Type Private Limited Company
Address EDWARD PAVILION EDWARD PAVILION, ALBERT DOCK, LIVERPOOL, 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 thirteen events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Registration of charge 085809430004, created on 5 May 2016; Termination of appointment of Helen Elizabeth Rehm as a director on 11 December 2015. The most likely internet sites of LITUS PROPERTY LTD are www.litusproperty.co.uk, and www.litus-property.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and six 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.Litus Property Ltd is a Private Limited Company.
The company registration number is 08580943. Litus Property Ltd has been working since 24 June 2013.
The present status of the company is Active. The registered address of Litus Property Ltd is Edward Pavilion Edward Pavilion Albert Dock Liverpool L3 4af. The company`s financial liabilities are £267.37k. It is £1.66k against last year. And the total assets are £361.68k, which is £123.7k against last year. HAMPSON, Paul Bernard is a Director of the company. HUGHES, John William is a Director of the company. Director REHM, Helen Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".
litus property Key Finiance
LIABILITIES
£267.37k
+0%
CASH
n/a
TOTAL ASSETS
£361.68k
+51%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Bernard Hampson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John William Hughes
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LITUS PROPERTY LTD Events
08 Aug 2016
Confirmation statement made on 30 June 2016 with updates
11 May 2016
Registration of charge 085809430004, created on 5 May 2016
04 Jan 2016
Termination of appointment of Helen Elizabeth Rehm as a director on 11 December 2015
26 Nov 2015
Total exemption small company accounts made up to 30 June 2015
28 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
...
... and 3 more events
23 Sep 2013
Appointment of Miss Helen Elizabeth Rehm as a director
09 Sep 2013
Registered office address changed from C/O Hampson Hughes Solicitors Old Hall Street Liverpool L3 9TP United Kingdom on 9 September 2013
02 Sep 2013
Registration of charge 085809430002
01 Aug 2013
Registration of charge 085809430001
24 Jun 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
5 May 2016
Charge code 0858 0943 0004
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 January 2014
Charge code 0858 0943 0003
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
30 August 2013
Charge code 0858 0943 0002
Delivered: 2 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold. Edward pavilion, albert dock, liverpool L3 4AF…
17 July 2013
Charge code 0858 0943 0001
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…