Company number 09079149
Status Active
Incorporation Date 10 June 2014
Company Type Private Limited Company
Address 62 KEPPEL ROAD, LONDON, ENGLAND, E6 2BD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Appointment of Mr Edgaras Matiusovas as a director on 7 October 2016; Registered office address changed from 1 Kennard Road London E15 1AH to 38 Clementina Road London E10 7LS on 12 October 2016. The most likely internet sites of LITBUILD LIMITED are www.litbuild.co.uk, and www.litbuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Bethnal Green Rail Station is 5 miles; to Blackhorse Road Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Litbuild Limited is a Private Limited Company.
The company registration number is 09079149. Litbuild Limited has been working since 10 June 2014.
The present status of the company is Active. The registered address of Litbuild Limited is 62 Keppel Road London England E6 2bd. The company`s financial liabilities are £0k. It is £0k against last year. . MATIUSOVAS, Edgaras is a Director of the company. Director MELDRAJS, Edmunds has been resigned. Director MIKUSAUSKAS, Paulius has been resigned. Director SKAKUN, Andriy has been resigned. The company operates in "Development of building projects".
litbuild Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
MELDRAJS, Edmunds
Resigned: 10 November 2014
Appointed Date: 10 June 2014
66 years old
Director
SKAKUN, Andriy
Resigned: 05 May 2015
Appointed Date: 01 May 2015
48 years old
Persons With Significant Control
Mr Edgaras Matiusovas
Notified on: 7 October 2016
35 years old
Nature of control: Ownership of shares – 75% or more
LITBUILD LIMITED Events
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
12 Oct 2016
Appointment of Mr Edgaras Matiusovas as a director on 7 October 2016
12 Oct 2016
Registered office address changed from 1 Kennard Road London E15 1AH to 38 Clementina Road London E10 7LS on 12 October 2016
12 Oct 2016
Termination of appointment of Paulius Mikusauskas as a director on 7 October 2016
12 Oct 2016
Termination of appointment of Andriy Skakun as a director on 5 May 2015
...
... and 4 more events
08 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
08 Dec 2014
Appointment of Mr Paulius Mikusauskas as a director on 10 November 2014
08 Dec 2014
Termination of appointment of Edmunds Meldrajs as a director on 10 November 2014
06 Aug 2014
Registered office address changed from 6 Emerald Street London WC1N 3QA United Kingdom to 94 Suffolk Road Barking Essex IG11 7QW on 6 August 2014
10 Jun 2014
Incorporation
Statement of capital on 2014-06-10
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Model articles adopted