General information

Name:

Lits Global Limited.

Office Address:

128 City Road EC1V 2NX London

Number: 08766434

Incorporation date: 2013-11-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lits Global Ltd.,registered as Private Limited Company, that is registered in 128 City Road in London. The company's post code is EC1V 2NX. The firm has been registered in year 2013. The firm's Companies House Reg No. is 08766434. This company's Standard Industrial Classification Code is 79110 and has the NACE code: Travel agency activities. The firm's latest filed accounts documents describe the period up to 2021-12-31 and the most recent annual confirmation statement was filed on 2022-11-07.

In order to meet the requirements of its customers, the following limited company is consistently taken care of by a unit of three directors who are Marek B., Zdenek F. and Jan K.. Their joint efforts have been of prime use to this specific limited company since 2013.

Executives with significant control over this firm are: Zdenek F. owns 1/2 or less of company shares. Jan K. owns 1/2 or less of company shares. Marek B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Marek B.

Role: Director

Appointed: 07 November 2013

Latest update: 19 March 2024

Zdenek F.

Role: Director

Appointed: 07 November 2013

Latest update: 19 March 2024

Jan K.

Role: Director

Appointed: 07 November 2013

Latest update: 19 March 2024

People with significant control

Zdenek F.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Jan K.
Notified on 27 November 2017
Nature of control:
1/2 or less of shares
Marek B.
Notified on 21 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 07 November 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 26 June 2015
Annual Accounts 16 June 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 16 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Wed, 22nd Nov 2023 (PSC04)
filed on: 29th, November 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

6 Bexley Square Salford

Post code:

M3 6BZ

City / Town:

Manchester

HQ address,
2015

Address:

6 Bexley Square Salford

Post code:

M3 6BZ

City / Town:

Manchester

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Services (by SIC Code)

  • 79110 : Travel agency activities
10
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