General information

Name:

Litemaid Ltd

Office Address:

The Point 37 North Wharf Road W2 1BD London

Number: 01473410

Incorporation date: 1980-01-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Litemaid was created on 16th January 1980 as a Private Limited Company. This company's office may be contacted at London on The Point, 37 North Wharf Road. In case you need to reach this business by mail, the area code is W2 1BD. The official reg. no. for Litemaid Limited is 01473410. This company's SIC code is 68209, that means Other letting and operating of own or leased real estate. 2023-03-31 is the last time when the accounts were filed.

Right now, this company is led by one director: Anne J., who was selected to lead the company on 1st October 1996. Since April 1997 Jonathan M., had fulfilled assigned duties for this specific company up to the moment of the resignation 24 years ago. Additionally a different director, specifically William C. resigned on 13th October 2003. At least one secretary in this firm is a limited company: A2dominion South Limited.

Anne J. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 29 June 2011

Address: Uxbridge Road, London, W5 5TL, United Kingdom

Latest update: 23 March 2024

Role: Corporate Director

Appointed: 29 June 2011

Address: Uxbridge Road, London, W5 5TL, United Kingdom

Latest update: 23 March 2024

Role: Corporate Director

Appointed: 23 September 2009

Address: Uxbridge Road, London, W5 5TL, United Kingdom

Latest update: 23 March 2024

Anne J.

Role: Director

Appointed: 01 October 1996

Latest update: 23 March 2024

People with significant control

Anne J.
Notified on 3 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
A2dominion South Limited
Address: The Point 37 North Wharf Road, London, W2 1BD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 28641r
Notified on 3 February 2017
Ceased on 3 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
A2dominion Homes Limited
Address: The Point 37 North Wharf Road, London, W2 1BD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 18313r
Notified on 3 February 2017
Ceased on 3 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts 18 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 18 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts 21 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 21 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 24 October 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 24 October 2016
Annual Accounts 21 October 2014
Date Approval Accounts 21 October 2014
Annual Accounts 29 September 2017
Date Approval Accounts 29 September 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
44
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