LI. TER LTD.

Key Data

Status

Active

Company No.

03593104

Incorporation date

30/06/1998

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1998)

29/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (13 pages)

13/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

14/05/2025

Total exemption full accounts made up to 2024-06-30

View PDF (14 pages)

16/07/2024

Total exemption full accounts made up to 2023-06-30

View PDF (13 pages)

10/07/2024

Change of details for Valentino Garavani as a person with significant control on 2023-01-01

View PDF (2 pages)

10/07/2024

Change of details for Giancarlo Giammetti as a person with significant control on 2023-01-01

View PDF (2 pages)

10/07/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

08/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/08/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

23/08/2023

Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

View PDF (1 pages)

23/08/2023

Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

View PDF (1 pages)

03/07/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

20/04/2023

Registered office address changed from 2nd Floor 10 South Molton Street London W1K 5QJ to 3rd Floor 16 Kingly Street London W1B 5PT on 2023-04-20

View PDF (1 pages)

15/07/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

27/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

13/07/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

18/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

22/07/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

24/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

23/03/2020

Previous accounting period shortened from 2019-06-28 to 2019-06-27

View PDF (1 pages)

14/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

12/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

29/03/2019

Previous accounting period shortened from 2018-06-29 to 2018-06-28

View PDF (1 pages)

15/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

20/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

29/03/2018

Previous accounting period shortened from 2017-06-30 to 2017-06-29

View PDF (1 pages)

12/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (7 pages)

11/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

30/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (6 pages)

11/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

12/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (3 pages)

08/06/2015

Termination of appointment of Giancarlo Giammetti as a director on 2015-06-03

View PDF (1 pages)

08/06/2015

Termination of appointment of Valentino Garavani as a director on 2015-06-03

View PDF (1 pages)

08/06/2015

Appointment of Mr Ronald Feijen as a director on 2015-06-03

View PDF (2 pages)

23/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

23/04/2015

Registered office address changed from 26 Upper Brook Street London W1Y 1PD to 2Nd Floor 10 South Molton Street London W1K 5QJ on 2015-04-23

View PDF (1 pages)

23/07/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (5 pages)

23/07/2014

Secretary's details changed for Rbs Nominees Limited on 2014-06-11

View PDF (1 pages)

23/07/2014

Director's details changed for Valentino Garavani on 2014-06-11

View PDF (2 pages)

03/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

26/07/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (5 pages)

01/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

27/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (5 pages)

30/05/2012

Termination of appointment of Ronald Feijen as a director

View PDF (1 pages)

03/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

14/06/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (6 pages)

17/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

28/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (5 pages)

28/06/2010

Secretary's details changed for Rbs Nominees Limited on 2010-06-12

View PDF (2 pages)

28/06/2010

Director's details changed for Giancarlo Giammetti on 2010-06-12

View PDF (2 pages)

08/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

20/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

08/07/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

12/06/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

27/01/2009

Return made up to 12/06/08; full list of members

View PDF (6 pages)

01/09/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

23/07/2007

Return made up to 12/06/07; no change of members

View PDF (7 pages)

03/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

03/07/2006

Return made up to 12/06/06; full list of members

View PDF (7 pages)

06/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

13/06/2005

Return made up to 12/06/05; full list of members

View PDF (7 pages)

29/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

23/06/2004

Return made up to 12/06/04; full list of members

View PDF (7 pages)

15/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

27/06/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

29/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

02/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

02/11/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

02/11/2001

Total exemption small company accounts made up to 2000-06-30

View PDF (5 pages)

17/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

04/08/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

16/06/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

10/03/2000

Certificate of change of name

View PDF (2 pages)

23/02/2000

Registered office changed on 23/02/00 from: 19 clerkenwell close challoner house london EC1R 0RR

View PDF (1 pages)

23/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

01/06/1999

New director appointed

View PDF (2 pages)

20/05/1999

New secretary appointed

View PDF (1 pages)

16/09/1998

New director appointed

View PDF (2 pages)

16/09/1998

New director appointed

View PDF (2 pages)

16/09/1998

Memorandum and Articles of Association

View PDF (12 pages)

16/09/1998

Ad 10/07/98--------- £ si 1000000@1=1000000 £ ic 2/1000002

View PDF (2 pages)

16/09/1998

Resolutions

View PDF (14 pages)

16/09/1998

Resolutions

View PDF (2 pages)

16/09/1998

£ nc 1000/5000000 10/07/98

View PDF (1 pages)

13/07/1998

Director resigned

View PDF (1 pages)

13/07/1998

Secretary resigned

View PDF (1 pages)

30/06/1998

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of LI. TER LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

12/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

27/06/2025

Next due on

27/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
56.68K
-
0.00
68.80K
-

2022
4
107.84K
-
0.00
54.90K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
R.B.S. NOMINEES LIMITED	Corporate Secretary	29/06/1998 - Present	46
Garavani, Valentino	Director	30/06/1998 - 03/06/2015	2
Giammetti, Giancarlo	Director	30/06/1998 - 03/06/2015	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/06/1998 - 29/06/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	29/06/1998 - 29/06/1998	43699

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LI. TER LTD.

LI. TER LTD. is an(a) Active company incorporated on 30/06/1998 with the registered office located at 3rd Floor 16 Kingly Street, London W1B 5PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LI. TER LTD.?

LI. TER LTD. is currently Active. It was registered on 30/06/1998 .

Where is LI. TER LTD. located?

LI. TER LTD. is registered at 3rd Floor 16 Kingly Street, London W1B 5PT.

What does LI. TER LTD. do?

LI. TER LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LI. TER LTD.?

The latest filing was on 29/03/2026: Total exemption full accounts made up to 2025-06-30.