LITE SPACES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA
Company number 05974000
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, ENGLAND, W1S 1DA
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Registration of charge 059740000004, created on 14 December 2016. The most likely internet sites of LITE SPACES LIMITED are www.litespaces.co.uk, and www.lite-spaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Lite Spaces Limited is a Private Limited Company. The company registration number is 05974000. Lite Spaces Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Lite Spaces Limited is 5th Floor 89 New Bond Street London England W1s 1da. . LEWIS, Jonathan Paul is a Director of the company. Secretary BLAIN, Andrew Derek has been resigned. Secretary SUCHOPAR, Anna Kristina has been resigned. Secretary WOOLRIDGE, 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 WOOLRIDGE, Thandi Stratford has been resigned. The company operates in "Media representation services".


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
SUCHOPAR, Anna Kristina
Resigned: 14 November 2007
Appointed Date: 20 October 2006
Secretary
WOOLRIDGE, Thandi Stratford
Resigned: 22 April 2008
Appointed Date: 14 November 2007
Director
BARR, Simon Kerr
Resigned: 01 June 2010
Appointed Date: 20 October 2006
46 years old
Director
BLAIN, Andrew Derek
Resigned: 12 September 2015
Appointed Date: 06 December 2013
71 years old
Director
BROWN, Cal
Resigned: 14 March 2014
Appointed Date: 22 April 2008
68 years old
Director
WOOLRIDGE, Thandi Stratford
Resigned: 14 March 2014
Appointed Date: 14 November 2007
60 years old

Persons With Significant Control

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

LITE SPACES LIMITED Events

27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2017
Statement of company's objects
16 Dec 2016
Registration of charge 059740000004, created on 14 December 2016
07 Dec 2016
Satisfaction of charge 2 in full
07 Dec 2016
Satisfaction of charge 3 in full
...
... and 55 more events
30 Jan 2008
Registered office changed on 30/01/08 from: 33 the cut, london, SE1 8LF
22 Nov 2007
Return made up to 20/10/07; full list of members
19 Nov 2007
Secretary resigned
19 Nov 2007
New secretary appointed;new director appointed
20 Oct 2006
Incorporation

LITE SPACES LIMITED Charges

14 December 2016
Charge code 0597 4000 0004
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent
Description: Contains fixed charge…
17 August 2010
Supplemental assignment and charge
Delivered: 20 August 2010
Status: Satisfied on 7 December 2016
Persons entitled: Bank Leumi (UK) PLC
Description: All rights in and to the contract and the assigned property…
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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