Company number 04455799
Status Active
Incorporation Date 6 June 2002
Company Type Private Limited Company
Address 24 OLD BOND STREET, LONDON, W1S 4AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 1,000
; Director's details changed for Mr Robert William Orr on 22 May 2016. The most likely internet sites of L.I.T.S. LIMITED are www.lits.co.uk, and www.l-i-t-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. L I T S Limited is a Private Limited Company.
The company registration number is 04455799. L I T S Limited has been working since 06 June 2002.
The present status of the company is Active. The registered address of L I T S Limited is 24 Old Bond Street London W1s 4ap. . PRICE BAILEY LLP is a Secretary of the company. ORR, Robert William is a Director of the company. ORR, William George is a Director of the company. Secretary CADLE, Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
PRICE BAILEY LLP
Appointed Date: 10 July 2007
Resigned Directors
Secretary
CADLE, Peter
Resigned: 10 July 2007
Appointed Date: 06 June 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 June 2002
Appointed Date: 06 June 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 June 2002
Appointed Date: 06 June 2002
L.I.T.S. LIMITED Events
08 Feb 2017
Total exemption small company accounts made up to 31 August 2016
08 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
07 Jun 2016
Director's details changed for Mr Robert William Orr on 22 May 2016
03 Mar 2016
Total exemption small company accounts made up to 31 August 2015
28 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
...
... and 40 more events
22 Jul 2002
New director appointed
22 Jul 2002
Registered office changed on 22/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Jul 2002
Secretary resigned
22 Jul 2002
Director resigned
06 Jun 2002
Incorporation