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LITE SPACES LIMITED

Company number 05974000

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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)
14 Jan 2014 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2,529,730.6
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/02/2020 under section 1088 of the Companies Act 2006
12 Dec 2013 AP01 Appointment of Mr Andrew Derek Blain as a director
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 2 January 2013
  • GBP 2,529,730.60
09 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Make allottments 11/11/2013
30 Oct 2013 TM02 Termination of appointment of Andrew Blain as a secretary
30 Oct 2013 AD01 Registered office address changed from , Fifth Floor Watson House 54-60 Baker Street, London, W1U 7BU, United Kingdom on 30 October 2013
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/02/2020 under section 1088 of the Companies Act 2006
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Mar 2012 AD01 Registered office address changed from , First Floor Ostro House 420 Finchley Road, London, NW2 2HY on 6 March 2012
02 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/02/2020 under section 1088 of the Companies Act 2006
01 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Feb 2011 MG01 Duplicate mortgage certificatecharge no:3
18 Feb 2011 MG01 Duplicate mortgage certificatecharge no:3
17 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/02/2020 under section 1088 of the Companies Act 2006
12 Nov 2010 MG01 Duplicate mortgage certificatecharge no:3
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
08 Jul 2010 TM01 Termination of appointment of Simon Barr as a director
22 Jun 2010 SH01 Statement of capital following an allotment of shares on 7 June 2010
  • GBP 166.6
22 Jun 2010 SH08 Change of share class name or designation
22 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2010 CH01 Director's details changed for Simon Kerr Barr on 13 January 2010
16 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/02/2020 under section 1088 of the Companies Act 2006
16 Nov 2009 CH03 Secretary's details changed for Andrew Derek Blain on 1 October 2009