LITECAST HOLDINGS LTD

Key Data

Status

Active

Company No.

12218895

Incorporation date

20/09/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

26/05/2025

Cessation of John Leroux as a person with significant control on 2020-09-19

View PDF (1 pages)

26/05/2025

Notification of a person with significant control statement

View PDF (2 pages)

08/04/2025

Memorandum and Articles of Association

View PDF (52 pages)

08/04/2025

Resolutions

View PDF (2 pages)

08/04/2025

Statement of capital following an allotment of shares on 2025-04-01

View PDF (8 pages)

19/02/2025

Appointment of Benjamin Alexander Cooper as a director on 2025-02-19

View PDF (2 pages)

19/02/2025

Appointment of Miss Emma Sutcliffe as a director on 2025-02-19

View PDF (2 pages)

21/10/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

05/09/2024

Group of companies' accounts made up to 2023-08-31

View PDF (33 pages)

22/11/2023

Previous accounting period shortened from 2023-09-30 to 2023-08-31

View PDF (1 pages)

23/10/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

25/07/2023

Registered office address changed from Unit 1 Purley Chase Industrial Estate Pipers Lane Ansley Common Nuneaton CV10 0RG England to Purley Chase Estate Pipers Lane Ansley Common Nuneaton CV10 0RG on 2023-07-25

View PDF (1 pages)

14/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

09/01/2023

Termination of appointment of Andrew Kevin Hall as a director on 2022-12-31

View PDF (1 pages)

24/10/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 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

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Confirmation

Last made up date

31/08/2023

Next confirmation date

19/09/2025

Last change occurred

31/08/2023

Accounts

Group

Last made up date

31/08/2023

Next account date

31/08/2024

Next due on

31/08/2025

See more events →

Financial Ratios

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

2021
-
200.00
-
0.00
200.00
-

2022
-
200.00
-
0.00
200.00
-

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
Leroux, John Edward	Director	20/09/2019 - 19/09/2020	5
Leroux, John	Director	19/09/2020 - Present	10
Hall, Andrew Kevin	Director	19/09/2020 - 31/12/2022	3
Cooper, Benjamin Alexander	Director	19/02/2025 - Present	2
Sutcliffe, Emma	Director	19/02/2025 - Present	2

Persons with Significant Control

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

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Description

About LITECAST HOLDINGS LTD

LITECAST HOLDINGS LTD is an(a) Active company incorporated on 20/09/2019 with the registered office located at Purley Chase Estate Pipers Lane, Ansley Common, Nuneaton CV10 0RG. There are currently 3 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 LITECAST HOLDINGS LTD?

LITECAST HOLDINGS LTD is currently Active. It was registered on 20/09/2019 .

Where is LITECAST HOLDINGS LTD located?

LITECAST HOLDINGS LTD is registered at Purley Chase Estate Pipers Lane, Ansley Common, Nuneaton CV10 0RG.

What does LITECAST HOLDINGS LTD do?

LITECAST HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LITECAST HOLDINGS LTD?

The latest filing was on 26/05/2025: Cessation of John Leroux as a person with significant control on 2020-09-19.