LITENOW LIMITED
READING

Hellopages » Berkshire » Reading » RG2 0TD

Company number 07291442
Status Active
Incorporation Date 22 June 2010
Company Type Private Limited Company
Address CAMPBELL PARKER ATLANTIC HOUSE, IMPERIAL WAY, READING, BERKSHIRE, RG2 0TD
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment, 43210 - Electrical installation
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100 . The most likely internet sites of LITENOW LIMITED are www.litenow.co.uk, and www.litenow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Litenow Limited is a Private Limited Company. The company registration number is 07291442. Litenow Limited has been working since 22 June 2010. The present status of the company is Active. The registered address of Litenow Limited is Campbell Parker Atlantic House Imperial Way Reading Berkshire Rg2 0td. . HISCOX, Carole Margaret is a Director of the company. HISCOX, Stephen John is a Director of the company. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
HISCOX, Carole Margaret
Appointed Date: 22 June 2010
60 years old

Director
HISCOX, Stephen John
Appointed Date: 22 June 2010
62 years old

Persons With Significant Control

Mrs Carol Hiscox
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen John Hiscox
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITENOW LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
07 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100

14 May 2015
Total exemption small company accounts made up to 31 December 2014
22 Nov 2014
Registration of charge 072914420002, created on 21 November 2014
...
... and 7 more events
08 Jan 2013
Previous accounting period extended from 30 June 2012 to 31 December 2012
04 Jul 2012
Annual return made up to 22 June 2012 with full list of shareholders
21 Mar 2012
Total exemption small company accounts made up to 30 June 2011
06 Jul 2011
Annual return made up to 22 June 2011 with full list of shareholders
22 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LITENOW LIMITED Charges

21 November 2014
Charge code 0729 1442 0002
Delivered: 22 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 36 courts road earley reading t/no BK364528…
8 May 2014
Charge code 0729 1442 0001
Delivered: 23 May 2014
Status: Satisfied on 5 November 2014
Persons entitled: Lloyds Bank Commercial Finance
Description: Contains fixed charge…