LITEPANELS LTD
Active - Accounts Filed
General Information
NAME
LITEPANELS LTD
COMPANY NUMBER
06576410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/04/2008
(16 years and 7 months old)
WEBSITE
www.litepanels.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/04/2008
11/07/2008
GAG284 LIMITED
RICHMOND
TW9 1EN
Telephone: 01284776700
TPS: No
Bridge House
3 Heron Square
Richmond
Surrey
TW9 1EN
Telephone: 461650
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 |
|---|---|---|
| VITEC INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| LITEPANELS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LITEPANELS LTD?
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 LITEPANELS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LITEPANELS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2008 - Present (16 years and 1 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 29 Past: 390 |
View Report |
|
02/03/2011 - Present (13 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
25/04/2008 - 10/07/2008 (2 months) Born in Dec 1966 |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
|
25/04/2008 - Present (16 years and 7 months) Born in Dec 1966 |
Resigned | Director |
Current: 5 Past: 426 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 16/01/2023 | Martin Jon Green (908943823) has left the board |
| 09/10/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Andrea Emilio Rigamonti (929007170) Appointed |
| 03/12/2021 | New Board Member Andrea Emilio Rigamonti (929007170) Appointed |
| 06/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 04/09/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 24/09/2019 | Katharina Helen Marie Kearney-Croft (923043108) has left the board |
| 13/09/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 01/10/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 04/05/2017 | Paul Andrew Hayes (916087090) has left the board |
| 04/05/2017 | New Board Member Katharina Helen Marie Kearney-Croft (923043108) Appointed |
| 10/10/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 09/09/2013 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 08/09/2012 | New Annual Return filed |
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