LITE SPACES DIRECT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA
Company number 06398029
Status Active
Incorporation Date 12 October 2007
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of LITE SPACES DIRECT LIMITED are www.litespacesdirect.co.uk, and www.lite-spaces-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Lite Spaces Direct Limited is a Private Limited Company. The company registration number is 06398029. Lite Spaces Direct Limited has been working since 12 October 2007. The present status of the company is Active. The registered address of Lite Spaces Direct Limited is 5th Floor 89 New Bond Street London W1s 1da. . LEWIS, Jonathan Paul is a Director of the company. Secretary BLAIN, Andrew Derek has been resigned. Secretary WOOLDRIDGE, Thandi Stratford has been resigned. Director BARR, Simon Kerr has been resigned. Director BLAIN, Andrew Derek has been resigned. Director BROWN, Cal has been resigned. Director WOOLDRIDGE, Thandi Stratford has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LEWIS, Jonathan Paul
Appointed Date: 22 April 2008
62 years old

Resigned Directors

Secretary
BLAIN, Andrew Derek
Resigned: 16 October 2013
Appointed Date: 22 April 2008
Secretary
WOOLDRIDGE, Thandi Stratford
Resigned: 22 April 2008
Appointed Date: 12 October 2007
Director
BARR, Simon Kerr
Resigned: 01 June 2010
Appointed Date: 12 October 2007
46 years old
Director
BLAIN, Andrew Derek
Resigned: 12 September 2015
Appointed Date: 14 March 2014
71 years old
Director
BROWN, Cal
Resigned: 14 March 2014
Appointed Date: 22 April 2008
68 years old
Director
WOOLDRIDGE, Thandi Stratford
Resigned: 14 March 2014
Appointed Date: 22 April 2008
60 years old

Persons With Significant Control

Lite Spaces Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LITE SPACES DIRECT LIMITED Events

07 Dec 2016
Satisfaction of charge 1 in full
07 Dec 2016
Satisfaction of charge 2 in full
25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
20 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2016
Previous accounting period shortened from 30 March 2016 to 31 December 2015
...
... and 39 more events
16 May 2008
Appointment terminated secretary thandi wooldridge
16 May 2008
Secretary appointed andrew derek blain
16 May 2008
Resolutions
  • RES13 ‐ Business matters 22/04/2008
30 Jan 2008
Registered office changed on 30/01/08 from: 33 the cut london SE1 8LF
12 Oct 2007
Incorporation

LITE SPACES DIRECT LIMITED Charges

31 October 2008
Debenture
Delivered: 7 November 2008
Status: Satisfied on 7 December 2016
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2008
First party charge over credit balances
Delivered: 7 November 2008
Status: Satisfied on 7 December 2016
Persons entitled: Bank Leumi (UK) PLC
Description: By way of first charge all monies from time to time held to…

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