LITEBOX LTD

LITEBOX LTD is an active private limited company, incorporated on 27 November 2020. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on West Road, Ipswich. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. LITEBOX LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13047215
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1OFFICE 32 EPSILON HOUSE
Address Line 2WEST ROAD
Post TownIPSWICH
CountySUFFOLK
CountryENGLAND
PostcodeIP3 9FJ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2025
Accounts Last Made Up Date30/11/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/03/2025
Last Made Up Date02/03/2024

Return

Next Due Date25/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62090 - Other information technology service activities

Company Name History

From incorporation onwards:
LITEBOX LTD

Directors

(The company's officers)
MRS HELEN HOLGATE
(~46 year old British national)
OFFICE 32 EPSILON HOUSE, WEST ROAD, IPSWICH, SUFFOLK, IP3 9FJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/11/2020
MR MARC CHRISTIAN HOLGATE
(~45 year old British national)
OFFICE 32 EPSILON HOUSE, WEST ROAD, IPSWICH, SUFFOLK, IP3 9FJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/11/2020

Shareholders

(Persons of Significant Control)
Mrs Helen Holgate
(~46 year old British national)
Office 32, Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/11/2020
Mr Marc Christian Holgate
(~45 year old British national)
Office 32, Epsilon House, West Road, Ipswich, Suffolk, IP3 9FJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/09/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LITEBOX LTD: Maps

Maps show the location of the postcode of the registered office, IP3 9FJ.

Map of LITEBOX LTD at local scale
Map of LITEBOX LTD at local scale
Map of LITEBOX LTD at district scale
Map of LITEBOX LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IP3 9FJ

Other companies with registered offices in IP3 9FJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)