LITEOPTICS LIMITED

LITEOPTICS LIMITED is an active private limited company, incorporated on 7 March 2006. The nature of the business is Other service activities n.e.c.. The company's registered office is on High Street, Saffron Walden. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LITEOPTICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ABBEY HOUSE
Address Line 2	51 HIGH STREET
Post Town	SAFFRON WALDEN
Country	ENGLAND
Postcode	CB10 1AF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	04/04/2017
Last Made Up Date	07/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

LITEOPTICS LIMITED

Directors

(The company's officers)

MR JEREMY ROBERT MATTHEW TAYLOR

(~65 year old British national)

ABBEY HOUSE 51 HIGH STREET, SAFFRON WALDEN, CB10 1AF, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 07/03/2006

MRS VERNA EVELYN TAYLOR (BSC HONS MC OPTOM)

(~57 year old British national)

ABBEY HOUSE 51 HIGH STREET, SAFFRON WALDEN, CB10 1AF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/03/2006

MR JEREMY ROBERT MATTHEW TAYLOR

(~65 year old British national)

ABBEY HOUSE 51 HIGH STREET, SAFFRON WALDEN, CB10 1AF, ENGLAND

Current Secretary
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 07/03/2006

Shareholders

(Persons of Significant Control)

Mr Jeremy Robert Matthew Taylor

(~65 year old British national)

Abbey House, 51 High Street, Saffron Walden, CB10 1AF, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)