LITESPEED PROPERTY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

05523653

Incorporation date

01/08/2005

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2005)

28/03/2026

Total exemption full accounts made up to 2025-06-24

View PDF (6 pages)

19/02/2026

Previous accounting period shortened from 2025-06-25 to 2025-06-24

View PDF (1 pages)

15/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

08/08/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

04/03/2024

Total exemption full accounts made up to 2023-06-25

View PDF (7 pages)

18/07/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

29/03/2023

Total exemption full accounts made up to 2022-06-25

View PDF (6 pages)

04/08/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

09/03/2022

Total exemption full accounts made up to 2021-06-25

View PDF (6 pages)

14/09/2021

Total exemption full accounts made up to 2020-06-25

View PDF (6 pages)

03/08/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

14/06/2021

Previous accounting period shortened from 2020-06-26 to 2020-06-25

View PDF (1 pages)

07/09/2020

Confirmation statement made on 2020-07-18 with no updates

View PDF (3 pages)

27/03/2020

Total exemption full accounts made up to 2019-06-26

View PDF (6 pages)

05/08/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

05/04/2019

Total exemption full accounts made up to 2018-06-26

View PDF (6 pages)

09/08/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

09/04/2018

Total exemption full accounts made up to 2017-06-26

View PDF (6 pages)

18/07/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

12/04/2017

Total exemption full accounts made up to 2016-06-26

View PDF (6 pages)

21/09/2016

Total exemption full accounts made up to 2015-06-26

View PDF (6 pages)

16/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

14/06/2016

Previous accounting period shortened from 2015-06-27 to 2015-06-26

View PDF (1 pages)

26/03/2016

Previous accounting period shortened from 2015-06-28 to 2015-06-27

View PDF (1 pages)

03/09/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (3 pages)

18/03/2015

Total exemption full accounts made up to 2014-06-28

View PDF (6 pages)

29/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (3 pages)

25/03/2014

Total exemption full accounts made up to 2013-06-28

View PDF (9 pages)

07/03/2014

Termination of appointment of John Downer as a director

View PDF (1 pages)

07/03/2014

Appointment of Ms Caron Ann Bennett as a director

View PDF (2 pages)

10/09/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (3 pages)

10/09/2013

Director's details changed for Mr John Gary Downer on 2013-08-01

View PDF (2 pages)

19/03/2013

Total exemption full accounts made up to 2012-06-28

View PDF (7 pages)

13/09/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (3 pages)

16/03/2012

Total exemption full accounts made up to 2011-06-28

View PDF (6 pages)

02/12/2011

Certificate of change of name

View PDF (2 pages)

02/12/2011

Change of name notice

View PDF (2 pages)

22/09/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (3 pages)

15/09/2011

Total exemption full accounts made up to 2010-06-28

View PDF (6 pages)

16/06/2011

Previous accounting period shortened from 2010-06-29 to 2010-06-28

View PDF (1 pages)

26/04/2011

Certificate of change of name

View PDF (4 pages)

26/04/2011

Change of name notice

View PDF (2 pages)

25/03/2011

Registered office address changed from Cheedon Farm 242 School Road Hockley Heath Solihull West Midlands B94 6RJ on 2011-03-25

View PDF (1 pages)

25/03/2011

Previous accounting period shortened from 2010-06-30 to 2010-06-29

View PDF (1 pages)

15/10/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (3 pages)

28/09/2010

Resolutions

View PDF (1 pages)

28/09/2010

Change of name notice

View PDF (2 pages)

23/03/2010

Certificate of change of name

View PDF (3 pages)

23/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (7 pages)

16/03/2010

Resolutions

View PDF (1 pages)

17/02/2010

Termination of appointment of Jonathan Burgin as a director

View PDF (1 pages)

19/10/2009

Annual return made up to 2009-08-01 with full list of shareholders

View PDF (4 pages)

28/07/2009

Gbp ic 21001/6001\06/07/09\gbp sr 15000@1=15000\

View PDF (2 pages)

15/07/2009

Ad 06/07/09-06/07/09\gbp si 1@1=1\gbp ic 21000/21001\

View PDF (2 pages)

15/07/2009

Resolutions

View PDF (1 pages)

15/07/2009

Resolutions

View PDF (1 pages)

30/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (7 pages)

13/03/2009

Registered office changed on 13/03/2009 from norwich house 45 poplar road solihull west midlands B91 3AW

View PDF (1 pages)

11/02/2009

Appointment terminated director and secretary paul king

View PDF (1 pages)

19/09/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

23/04/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

16/04/2008

Appointment terminated director geoffrey gosling

View PDF (1 pages)

18/09/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

10/07/2007

Accounting reference date shortened from 31/07/07 to 30/06/07

View PDF (1 pages)

02/07/2007

Full accounts made up to 2006-07-31

View PDF (14 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

29/09/2006

Return made up to 01/08/06; full list of members

View PDF (8 pages)

21/02/2006

Nc inc already adjusted 16/01/06

View PDF (2 pages)

08/02/2006

Secretary resigned

View PDF (1 pages)

08/02/2006

Ad 16/01/06--------- £ si 20999@1=20999 £ ic 1/21000

View PDF (0 pages)

08/02/2006

Resolutions

View PDF (1 pages)

08/02/2006

Resolutions

View PDF (0 pages)

08/02/2006

Resolutions

View PDF (0 pages)

08/02/2006

Accounting reference date shortened from 31/08/06 to 31/07/06

View PDF (1 pages)

08/02/2006

Registered office changed on 08/02/06 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

New secretary appointed;new director appointed

View PDF (3 pages)

08/02/2006

New director appointed

View PDF (3 pages)

08/02/2006

New director appointed

View PDF (3 pages)

08/02/2006

New director appointed

View PDF (5 pages)

20/10/2005

Memorandum and Articles of Association

View PDF (16 pages)

23/09/2005

Certificate of change of name

View PDF (2 pages)

01/08/2005

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/06/2024

Next confirmation date

15/07/2026

Last change occurred

25/06/2024

Accounts

Total Exemption Full

Last made up date

25/06/2024

Next account date

24/06/2025

Next due on

19/05/2026

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
Gosling, Geoffrey Hugh	Director	16/01/2006 - 08/04/2008	151
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	01/08/2005 - 16/01/2006	402
SHOOSMITHS DIRECTORS LIMITED	Corporate Director	01/08/2005 - 16/01/2006	159
King, Paul Anthony	Director	16/01/2006 - 04/02/2009	33
Bennett, Caron Ann	Director	07/03/2014 - Present	67

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About LITESPEED PROPERTY INVESTMENTS LIMITED

LITESPEED PROPERTY INVESTMENTS LIMITED is an(a) Active company incorporated on 01/08/2005 with the registered office located at The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands B94 5LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LITESPEED PROPERTY INVESTMENTS LIMITED?

LITESPEED PROPERTY INVESTMENTS LIMITED is currently Active. It was registered on 01/08/2005 .

Where is LITESPEED PROPERTY INVESTMENTS LIMITED located?

LITESPEED PROPERTY INVESTMENTS LIMITED is registered at The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands B94 5LH.

What does LITESPEED PROPERTY INVESTMENTS LIMITED do?

LITESPEED PROPERTY INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LITESPEED PROPERTY INVESTMENTS LIMITED?

The latest filing was on 28/03/2026: Total exemption full accounts made up to 2025-06-24.