LITESPEED PROPERTY INVESTMENTS LIMITED
SOLIHULL FREESUN LIMITED LITESPEED PROPERTY INVESTMENTS LIMITED LITESPEED DESIGN LIMITED SHOO 190 LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B94 5LH
Company number 05523653
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE FORSHAW HEATH LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5LH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 26 June 2015; Confirmation statement made on 1 August 2016 with updates; Previous accounting period shortened from 27 June 2015 to 26 June 2015. The most likely internet sites of LITESPEED PROPERTY INVESTMENTS LIMITED are www.litespeedpropertyinvestments.co.uk, and www.litespeed-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Litespeed Property Investments Limited is a Private Limited Company. The company registration number is 05523653. Litespeed Property Investments Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of Litespeed Property Investments Limited is The Old School House Forshaw Heath Lane Earlswood Solihull West Midlands B94 5lh. . BENNETT, Caron Ann is a Director of the company. Secretary KING, Paul Anthony has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director BURGIN, Jonathan Edward has been resigned. Director DOWNER, John Gary has been resigned. Director GOSLING, Geoffrey Hugh has been resigned. Director KING, Paul Anthony has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BENNETT, Caron Ann
Appointed Date: 07 March 2014
61 years old

Resigned Directors

Secretary
KING, Paul Anthony
Resigned: 04 February 2009
Appointed Date: 16 January 2006
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 16 January 2006
Appointed Date: 01 August 2005
Director
BURGIN, Jonathan Edward
Resigned: 01 January 2010
Appointed Date: 16 January 2006
61 years old
Director
DOWNER, John Gary
Resigned: 07 March 2014
Appointed Date: 16 January 2006
58 years old
Director
GOSLING, Geoffrey Hugh
Resigned: 08 April 2008
Appointed Date: 16 January 2006
79 years old
Director
KING, Paul Anthony
Resigned: 04 February 2009
Appointed Date: 16 January 2006
66 years old
Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 16 January 2006
Appointed Date: 01 August 2005

Persons With Significant Control

Mr John Gary Downer
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

LITESPEED PROPERTY INVESTMENTS LIMITED Events

21 Sep 2016
Total exemption full accounts made up to 26 June 2015
16 Aug 2016
Confirmation statement made on 1 August 2016 with updates
14 Jun 2016
Previous accounting period shortened from 27 June 2015 to 26 June 2015
26 Mar 2016
Previous accounting period shortened from 28 June 2015 to 27 June 2015
03 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 6,001
...
... and 53 more events
08 Feb 2006
New director appointed
08 Feb 2006
New director appointed
20 Oct 2005
Memorandum and Articles of Association
23 Sep 2005
Company name changed shoo 190 LIMITED\certificate issued on 23/09/05
01 Aug 2005
Incorporation

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