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LITELINES LIMITED

Company number 04605550

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
05 Feb 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
13 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
10 Oct 2023 AD01 Registered office address changed from 10 Knowl Piece Wilbury Way Hitchin, Herts SG4 0TY United Kingdom to Unit 17 Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW on 10 October 2023
02 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
13 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
27 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
23 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
21 May 2021 AD01 Registered office address changed from 10 Wilbury Meadows Knowl Piece Wilbury Way Hitchin Herts SG4 0TY to 10 Knowl Piece Wilbury Way Hitchin, Herts SG4 0TY on 21 May 2021
08 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
03 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
04 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with updates
09 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
02 Sep 2019 PSC01 Notification of Oliver Pervezer as a person with significant control on 1 July 2019
02 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Creates new share clases 01/07/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2019 SH08 Change of share class name or designation
22 Aug 2019 PSC04 Change of details for Mr Paul Bergman as a person with significant control on 1 July 2019
21 Aug 2019 AP01 Appointment of Mr Oliver Prevezer as a director on 21 August 2019
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
20 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
15 Jun 2017 AA Micro company accounts made up to 31 March 2017
06 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100