LITSAVANT LTD

LITSAVANT LTD is an active private limited company, incorporated on 19 January 2010. The nature of the business includes Other software publishing and one other classification. The company's registered office is on Gough Square, London. 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. LITSAVANT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07129364
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/01/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR
Address Line 212 GOUGH SQUARE
Post TownLONDON
PostcodeEC4A 3DW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/02/2025
Last Made Up Date19/01/2024

Return

Next Due Date16/02/2017
Last Made Up Date19/01/2016

Mortgages

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

Nature of Business (SIC Codes)

58290 - Other software publishing
70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
LITSAVANT LTD

Directors

(The company's officers)
MR MARK JAMES DINGLE
(~58 year old British national)
3RD FLOOR 12 GOUGH SQUARE, LONDON, EC4A 3DW
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/01/2010
TAMARIS HATTON-BROWN
(~52 year old British national)
3RD FLOOR 12 GOUGH SQUARE, LONDON, EC4A 3DW
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2018

Shareholders

(Persons of Significant Control)
Mr Mark James Dingle
(~58 year old British national)
3rd Floor, 12 Gough Square, London, EC4A 3DW
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

LITSAVANT LTD: Maps

Maps show the location of the postcode of the registered office, EC4A 3DW.

Map of LITSAVANT LTD at local scale
Map of LITSAVANT LTD at local scale
Map of LITSAVANT LTD at district scale
Map of LITSAVANT 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 EC4A 3DW

Other companies with registered offices in EC4A 3DW:

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)