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- LITE IP LIMITED
LITE IP LIMITED
Active - Accounts Filed
General Information
NAME
LITE IP LIMITED
COMPANY NUMBER
08317714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
04/12/2012
(11 years and 8 months old)
WEBSITE
www.liteip.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/12/2012
20/03/2013
MANDACO 757 LIMITED
Previous Names
04/12/2012 20/03/2013 MANDACO 757 LIMITED
HAMPSHIRE
SO31 8AW
Telephone: 02380181060
TPS: No
Unit D Deacons Boat Yard
Bridge Road
Southampton
Hampshire SO31 8AW
SO31 8AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/02/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 11/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LITE IP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LITE IP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LITE IP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/03/2013 - Present (11 years and 4 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
02/03/2021 - Present (3 years and 5 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
02/03/2021 - Present (3 years and 5 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/03/2021 - Present (3 years and 5 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/03/2021 - Present (3 years and 5 months) Born in Oct 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/02/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 11/02/2023 | Event: New Confirmation Statement filed |
Date: 11/02/2023 | Event: New Confirmation Statement filed |
Date: 18/10/2022 | Event: New Accounts filed |
Date: 14/02/2022 | Event: New Confirmation Statement filed |
Date: 24/05/2021 | Event: Change in Reg. Office |
Date: 15/03/2021 | Event: New Accounts filed |
Date: 10/03/2021 | Event: New Board Member Knut Syltevig Rusten (928058309) Appointed |
Date: 10/03/2021 | Event: New Board Member David Edward Hunt (918380813) Appointed |
Date: 10/03/2021 | Event: New Board Member Bjorn-Erik Askestad (928058337) Appointed |
Date: 10/03/2021 | Event: New Board Member Elin Sandoy Misund (928058345) Appointed |
Date: 19/01/2021 | Event: New Confirmation Statement filed |
Date: 30/07/2020 | Event: New Accounts filed |
Date: 29/01/2020 | Event: New Confirmation Statement filed |
Date: 08/01/2020 | Event: Change in Reg. Office |
Date: 25/12/2019 | Event: CHRISTOPHER GUY SECRETARIES LIMITED (917308406) has left the board |
Date: 25/12/2019 | Event: Change in Reg. Office |
Date: 25/12/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 20/12/2018 | Event: New Confirmation Statement filed |
Date: 13/12/2018 | Event: CHRISTOPHER GUY SECRETARIES LIMITED (920442773) has left the board |
Date: 13/12/2018 | Event: New Company Secretary CHRISTOPHER GUY SECRETARIES LIMITED (917308406) Appointed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 21/12/2017 | Event: New Confirmation Statement filed |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 26/07/2017 | Event: Sheila Lesly Lippold (923556519) has left the board |
Date: 26/07/2017 | Event: New Board Member Sheila Lesly Lippold (920015526) Appointed |
Date: 19/07/2017 | Event: New Board Member Domonic Pirkhoffer (923556520) Appointed |
Date: 19/07/2017 | Event: New Board Member Sheila Lesly Lippold (923556519) Appointed |
Date: 23/05/2017 | Event: Change in Reg. Office |
Date: 10/12/2016 | Event: New Annual Return filed |
Date: 08/12/2016 | Event: New Accounts filed |
Date: 25/01/2016 | Event: ACUITY SECRETARIES LIMITED (907908087) has left the board |
Date: 25/01/2016 | Event: New Company Secretary CHRISTOPHER GUY SECRETARIES LIMITED (920442773) Appointed |
Date: 14/01/2016 | Event: New Annual Return filed |
Date: 04/12/2015 | Event: Change in Reg. Office |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 02/04/2015 | Event: Charles Bishop (901619758) has left the board |
Date: 25/01/2015 | Event: New Annual Return filed |
Date: 03/11/2014 | Event: New Accounts filed |
Date: 12/03/2014 | Event: M AND A SECRETARIES LIMITED (917411996) has left the board |
Date: 12/03/2014 | Event: New Company Secretary ACUITY SECRETARIES LIMITED (907908087) Appointed |
Date: 16/12/2013 | Event: New Annual Return filed |
Date: 13/05/2013 | Event: Change in Reg. Office |
Date: 10/05/2013 | Event: New Board Member David Michael Lippold (903621395) Appointed |
Date: 16/04/2013 | Event: New Board Member Charles Bishop (901619758) Appointed |
Date: 16/04/2013 | Event: Change in Reg. Office |
Date: 16/04/2013 | Event: Stephen Richard Berry (911710460) has left the board |
Date: 08/04/2013 | Event: Change in Reg. Office |
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