LITEMAID LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1BD

Company number 01473410
Status Active
Incorporation Date 16 January 1980
Company Type Private Limited Company
Address THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1BD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 3 . The most likely internet sites of LITEMAID LIMITED are www.litemaid.co.uk, and www.litemaid.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Litemaid Limited is a Private Limited Company. The company registration number is 01473410. Litemaid Limited has been working since 16 January 1980. The present status of the company is Active. The registered address of Litemaid Limited is The Point 37 North Wharf Road London W2 1bd. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. A2DOMINION SOUTH LIMITED is a Secretary of the company. JAGO, Anne Eileen is a Director of the company. A2DOMINION HOMES LIMITED is a Director of the company. A2DOMINION SOUTH LIMITED is a Director of the company. Secretary BEAMAN, Michael has been resigned. Secretary DANIELS, Jennifer Anne has been resigned. Secretary MARSHALL, Jonathan Henry Arthur has been resigned. Secretary SHIRLEY, Martin Charles has been resigned. Secretary ACTON HOUSING ASSOCIATION LIMITED has been resigned. Director BEAMAN, Michael has been resigned. Director COLLIN, William Fletcher has been resigned. Director DANIELS, Jennifer Anne has been resigned. Director MARSHALL, Jonathan Henry Arthur has been resigned. Director SHIRLEY, Martin Charles has been resigned. Director STRAW, Penelope Hallam has been resigned. Director ACTON HOUSING ASSOCIATION LIMITED has been resigned. Director OPTIMUN HOUSING LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


litemaid Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
A2DOMINION SOUTH LIMITED
Appointed Date: 29 June 2011
Director
JAGO, Anne Eileen
Appointed Date: 01 October 1996
55 years old
Director
A2DOMINION HOMES LIMITED
Appointed Date: 23 September 2009
Director
A2DOMINION SOUTH LIMITED
Appointed Date: 29 June 2011

Resigned Directors

Secretary
BEAMAN, Michael
Resigned: 20 August 1996
Appointed Date: 17 October 1995
Secretary
DANIELS, Jennifer Anne
Resigned: 09 April 1997
Appointed Date: 20 August 1996
Secretary
MARSHALL, Jonathan Henry Arthur
Resigned: 14 July 2000
Appointed Date: 11 April 1997
Secretary
SHIRLEY, Martin Charles
Resigned: 01 September 1995
Secretary
ACTON HOUSING ASSOCIATION LIMITED
Resigned: 23 September 2009
Appointed Date: 16 March 2001
Director
BEAMAN, Michael
Resigned: 20 August 1996
72 years old
Director
COLLIN, William Fletcher
Resigned: 13 October 2003
Appointed Date: 14 January 1996
58 years old
Director
DANIELS, Jennifer Anne
Resigned: 09 April 1997
Appointed Date: 16 October 1995
64 years old
Director
MARSHALL, Jonathan Henry Arthur
Resigned: 14 July 2000
Appointed Date: 11 April 1997
72 years old
Director
SHIRLEY, Martin Charles
Resigned: 01 September 1995
73 years old
Director
STRAW, Penelope Hallam
Resigned: 14 January 1996
62 years old
Director
ACTON HOUSING ASSOCIATION LIMITED
Resigned: 23 September 2009
Appointed Date: 16 March 2001
Director
OPTIMUN HOUSING LIMITED
Resigned: 29 June 2011
Appointed Date: 23 September 2009

Persons With Significant Control

A2dominion Homes Limited
Notified on: 3 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
A2dominion South Limited
Notified on: 3 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITEMAID LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 3
15 Feb 2016
Register inspection address has been changed from A2Dominion Leasehold Services Dept. Sinclair House 2 the Avenue West Ealing London W13 8AG England to C/O a2Dominion Group Leasehold Services 113 Uxbridge Road London W5 5TL
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 95 more events
30 Mar 1988
Return made up to 14/01/87; full list of members
30 Mar 1988
Return made up to 14/01/87; full list of members
26 Oct 1987
Accounts made up to 31 January 1987
03 Oct 1986
Return made up to 31/12/85; full list of members
13 Sep 1986
Accounts for a dormant company made up to 31 December 1985

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