LITE SPACES LIMITED

Key Data

Status

Dissolved

Company No.

05974000

Incorporation date

20/10/2006

Size

Audit Exemption Subsidiary

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2006)

28/10/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/08/2025

Application to strike the company off the register

View PDF (3 pages)

18/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

18/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

18/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (84 pages)

18/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

21/10/2024

Confirmation statement made on 2024-10-20 with updates

View PDF (5 pages)

02/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

02/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

02/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (85 pages)

02/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (14 pages)

01/11/2023

Confirmation statement made on 2023-10-20 with updates

View PDF (5 pages)

13/07/2023

Appointment of Mr Benedict Campion Porter as a director on 2023-07-01

View PDF (2 pages)

13/07/2023

Termination of appointment of Darren David Singer as a director on 2023-07-01

View PDF (1 pages)

26/06/2023

Statement of capital following an allotment of shares on 2023-04-27

View PDF (4 pages)

27/04/2023

Resolutions

View PDF (2 pages)

27/04/2023

Solvency Statement dated 27/04/23

View PDF (1 pages)

27/04/2023

Statement by Directors

View PDF (1 pages)

27/04/2023

Statement of capital on 2023-04-27

View PDF (5 pages)

26/04/2023

Statement by Directors

View PDF (1 pages)

26/04/2023

Solvency Statement dated 26/04/23

View PDF (1 pages)

26/04/2023

Resolutions

View PDF (3 pages)

26/04/2023

Statement of capital on 2023-04-26

View PDF (5 pages)

23/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

23/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

23/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (95 pages)

23/03/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (15 pages)

26/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

09/03/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (16 pages)

09/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (89 pages)

09/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

09/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (2 pages)

02/11/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

31/03/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (17 pages)

31/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

04/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (94 pages)

04/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (2 pages)

24/10/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

26/02/2020

Termination of appointment of Jonathan Paul Lewis as a director on 2020-02-24

View PDF (1 pages)

03/02/2020

Accounts made up to 2019-03-31

View PDF (17 pages)

03/02/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (79 pages)

03/02/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

03/02/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (2 pages)

19/01/2020

Director's details changed for Mr Jonathan Paul Lewis on 2020-01-18

View PDF (2 pages)

15/01/2020

Change of details for Outdoor Plus Limited as a person with significant control on 2020-01-14

View PDF (2 pages)

21/10/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

02/09/2019

Change of details for Outdoor Plus Limited as a person with significant control on 2019-07-22

View PDF (2 pages)

29/08/2019

Director's details changed for Mr Darren David Singer on 2019-08-15

View PDF (2 pages)

29/08/2019

Director's details changed for Mr Stephen Gabriel Miron on 2019-08-15

View PDF (2 pages)

16/08/2019

Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 7th Floor Lacon House 84 Theobald's Road London WC1X 8NL on 2019-08-16

View PDF (1 pages)

19/06/2019

Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2019-06-19

View PDF (1 pages)

03/04/2019

Change of details for Outdoor Plus Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

14/11/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

14/11/2018

Registered office address changed from 30 Leicester Square London WC2H 7LA England to 5th Floor 89 New Bond Street London W1S 1DA on 2018-11-14

View PDF (1 pages)

06/10/2018

Satisfaction of charge 059740000004 in full

View PDF (4 pages)

26/09/2018

Current accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

24/09/2018

Appointment of Mr Darren David Singer as a director on 2018-08-31

View PDF (2 pages)

24/09/2018

Appointment of Mr Stephen Gabriel Miron as a director on 2018-08-31

View PDF (2 pages)

24/09/2018

Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to 30 Leicester Square London WC2H 7LA on 2018-09-24

View PDF (1 pages)

14/08/2018

Director's details changed for Mr Jonathan Paul Lewis on 2018-08-14

View PDF (2 pages)

22/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

02/11/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (5 pages)

11/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

27/01/2017

Resolutions

View PDF (17 pages)

27/01/2017

Statement of company's objects

View PDF (2 pages)

16/12/2016

Registration of charge 059740000004, created on 2016-12-14

View PDF (69 pages)

07/12/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

07/12/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

07/12/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

03/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

24/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

25/05/2016

Accounts for a small company made up to 2015-03-30

View PDF (6 pages)

20/05/2016

Previous accounting period shortened from 2016-03-30 to 2015-12-31

View PDF (1 pages)

06/01/2016

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (18 pages)

22/12/2015

Previous accounting period shortened from 2015-03-31 to 2015-03-30

View PDF (1 pages)

06/11/2015

Termination of appointment of Andrew Derek Blain as a director on 2015-09-12

View PDF (1 pages)

30/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

18/11/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (14 pages)

10/04/2014

Termination of appointment of Cal Brown as a director

View PDF (1 pages)

10/04/2014

Termination of appointment of Thandi Woolridge as a director

View PDF (1 pages)

20/03/2014

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (3 pages)

14/01/2014

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (15 pages)

12/12/2013

Appointment of Mr Andrew Derek Blain as a director

View PDF (2 pages)

09/12/2013

Statement of capital following an allotment of shares on 2013-01-02

View PDF (4 pages)

09/12/2013

Resolutions

View PDF (1 pages)

30/10/2013

Termination of appointment of Andrew Blain as a secretary

View PDF (1 pages)

30/10/2013

Registered office address changed from , Fifth Floor Watson House 54-60 Baker Street, London, W1U 7BU, United Kingdom on 2013-10-30

View PDF (1 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

24/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (6 pages)

05/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

06/03/2012

Registered office address changed from , First Floor Ostro House 420 Finchley Road, London, NW2 2HY on 2012-03-06

View PDF (1 pages)

02/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (6 pages)

01/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

18/02/2011

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

18/02/2011

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

17/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (6 pages)

12/11/2010

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

20/08/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

08/07/2010

Termination of appointment of Simon Barr as a director

View PDF (1 pages)

22/06/2010

Statement of capital following an allotment of shares on 2010-06-07

View PDF (5 pages)

22/06/2010

Change of share class name or designation

View PDF (2 pages)

22/06/2010

Resolutions

View PDF (18 pages)

14/01/2010

Director's details changed for Simon Kerr Barr on 2010-01-13

View PDF (2 pages)

16/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (9 pages)

16/11/2009

Secretary's details changed for Andrew Derek Blain on 2009-10-01

View PDF (1 pages)

16/11/2009

Director's details changed for Thandi Stratford Woolridge on 2009-10-01

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

07/11/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

07/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

05/11/2008

Return made up to 20/10/08; full list of members

View PDF (6 pages)

08/10/2008

Registered office changed on 08/10/2008 from, 33 cavendish square, london, W1G 0PW

View PDF (1 pages)

19/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

21/05/2008

Director appointed jonathan lewis

View PDF (4 pages)

21/05/2008

Director appointed cal brown

View PDF (3 pages)

16/05/2008

Resolutions

View PDF (16 pages)

16/05/2008

Ad 22/04/08\gbp si [email protected]=99\gbp ic 1/100\

View PDF (4 pages)

16/05/2008

S-div

View PDF (2 pages)

16/05/2008

Accounting reference date extended from 31/10/2008 to 31/12/2008

View PDF (1 pages)

16/05/2008

Secretary appointed andrew derek blain

View PDF (2 pages)

16/05/2008

Appointment terminated secretary thandi woolridge

View PDF (1 pages)

30/01/2008

Registered office changed on 30/01/08 from: 33 the cut, london, SE1 8LF

View PDF (1 pages)

22/11/2007

Return made up to 20/10/07; full list of members

View PDF (2 pages)

19/11/2007

Secretary resigned

View PDF (1 pages)

19/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

20/10/2006

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LITE SPACES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2024

Next confirmation date

20/10/2025

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Miron, Stephen Gabriel	Director	31/08/2018 - Present	223
Brown, Cal	Director	22/04/2008 - 14/03/2014	11
Lewis, Jonathan Paul	Director	22/04/2008 - 24/02/2020	40
Barr, Simon Kerr	Director	20/10/2006 - 01/06/2010	15
Singer, Darren David	Director	31/08/2018 - 01/07/2023	328

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LITE SPACES LIMITED

LITE SPACES LIMITED is an(a) Dissolved company incorporated on 20/10/2006 with the registered office located at 7th Floor Lacon House, 84 Theobald's Road, London WC1X 8NL. 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 LITE SPACES LIMITED?

LITE SPACES LIMITED is currently Dissolved. It was registered on 20/10/2006 and dissolved on 28/10/2025.

Where is LITE SPACES LIMITED located?

LITE SPACES LIMITED is registered at 7th Floor Lacon House, 84 Theobald's Road, London WC1X 8NL.

What does LITE SPACES LIMITED do?

LITE SPACES LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for LITE SPACES LIMITED?

The latest filing was on 28/10/2025: Final Gazette dissolved via voluntary strike-off.