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LITEX (UK) LIMITED

LITEX (UK) LIMITED is an active private limited company, incorporated on 24 February 1992. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Elm Park Road, Pinner. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. LITEX (UK) LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.

Company Information

Company Number02690435
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 1WESTGATE CHAMBERS
Address Line 28A ELM PARK ROAD
Post TownPINNER
CountyMIDDLESEX
PostcodeHA5 3LA

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/12/2024
Last Made Up Date03/12/2023

Return

Next Due Date18/01/2017
Last Made Up Date21/12/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges2
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:
LITEX (UK) LIMITED

Directors

(The company's officers)
JOHN O'SHEA
(~67 year old British national)
WESTGATE CHAMBERS, 8A ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/02/1992

Shareholders

(Persons of Significant Control)
Mr John O'Shea
(~67 year old British national)
Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Mr John O'Shea
(~67 year old British national)
Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
LITEX DESIGN LIMITED
  • JOHN O'SHEA
  • JOHN O'SHEA
SPORTEX GLOBAL LTD
  • MR JOHN O'SHEA
TUDOR DEVELOPMENT COMPANY LIMITED
  • JOHN O'SHEA
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)

LITEX (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, HA5 3LA.

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

More Companies in HA5 3LA

Other companies with registered offices in HA5 3LA:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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