Company number 07175563
Status Active
Incorporation Date 3 March 2010
Company Type Private Limited Company
Address 106 BROADMEAD ROAD, WOODFORD GREEN, ESSEX, IG8 7EH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43320 - Joinery installation
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 100
. The most likely internet sites of LITBRIT CARPENTRY LIMITED are www.litbritcarpentry.co.uk, and www.litbrit-carpentry.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Litbrit Carpentry Limited is a Private Limited Company.
The company registration number is 07175563. Litbrit Carpentry Limited has been working since 03 March 2010.
The present status of the company is Active. The registered address of Litbrit Carpentry Limited is 106 Broadmead Road Woodford Green Essex Ig8 7eh. . FERNADES, Ana Filipa Braga is a Secretary of the company. LYTTLE, Brian is a Director of the company. PELENIS, Minvidas is a Director of the company. Director FERNANDES, Ana Filipa Braga has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 03 March 2010
Appointed Date: 03 March 2010
94 years old
Persons With Significant Control
Mr Brian Lyttle
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Minvidas Pelenis
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LITBRIT CARPENTRY LIMITED Events
14 Dec 2016
Confirmation statement made on 5 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
11 Aug 2015
Termination of appointment of Ana Filipa Braga Fernandes as a director on 1 April 2015
10 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 11 more events
12 Mar 2010
Appointment of Ms Ana Filipa Braga Fernandes as a director
12 Mar 2010
Appointment of Mr Brian Lyttle as a director
12 Mar 2010
Appointment of Mr Minvidas Pelenis as a director
09 Mar 2010
Termination of appointment of Barbara Kahan as a director
03 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)