General information

Name:

Lite Systems Limited

Office Address:

6 Lawrence Street WV13 1BS Willenhall

Number: 12640089

Incorporation date: 2020-06-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this company was registered is 2020-06-02. Started under 12640089, this firm operates as a Private Limited Company. You may visit the office of the company during office times at the following address: 6 Lawrence Street, WV13 1BS Willenhall. This company is recognized under the name of Lite Systems Ltd. However, this firm also was registered as Flux Invest until it got changed 3 years from now. This firm's registered with SIC code 43210, that means Electrical installation. Lite Systems Limited released its latest accounts for the financial period up to 30th June 2023. The company's latest annual confirmation statement was submitted on 13th August 2023.

Alexandru V. is the firm's single managing director, who was assigned this position in 2022 in February. That firm had been directed by Alexandru C. until 2022-05-31. Furthermore another director, specifically Ana V. quit in February 2022.

Alexandru V. is the individual who controls this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Lite Systems Ltd 2021-11-12
  • Flux Invest Ltd 2020-06-02

Financial data based on annual reports

Company staff

Alexandru V.

Role: Director

Appointed: 21 February 2022

Latest update: 26 March 2024

People with significant control

Alexandru V.
Notified on 21 February 2022
Nature of control:
1/2 or less of shares
Alexandru C.
Notified on 28 February 2022
Ceased on 31 May 2022
Nature of control:
1/2 or less of shares
Ana V.
Notified on 23 January 2022
Ceased on 3 March 2022
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ana V.
Notified on 2 June 2020
Ceased on 23 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts
Start Date For Period Covered By Report 02 June 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-06-30 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 80200 : Security systems service activities
  • 46310 : Wholesale of fruit and vegetables
3
Company Age

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