LITEWHITE LIMITED

Key Data

Status

Active

Company No.

04620258

Incorporation date

18/12/2002

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2002)

27/01/2026

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

16/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

16/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

01/08/2024

Registered office address changed from 60 Grey Street Newcastle upon Tyne NE1 6AF England to Ground Floor, Mikasa House Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 2024-08-01

View PDF (1 pages)

01/08/2024

Change of details for Mr Adam Lindsey Robertson as a person with significant control on 2024-07-31

View PDF (2 pages)

01/08/2024

Change of details for Mr Colin James Robertson as a person with significant control on 2024-07-31

View PDF (2 pages)

06/01/2024

Amended total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

19/12/2023

Confirmation statement made on 2023-12-15 with updates

View PDF (6 pages)

09/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

10/01/2023

Change of share class name or designation

View PDF (2 pages)

10/01/2023

Memorandum and Articles of Association

View PDF (19 pages)

10/01/2023

Resolutions

View PDF (1 pages)

21/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

10/05/2022

Cessation of George Robertson as a person with significant control on 2019-05-28

View PDF (1 pages)

30/12/2021

Statement of capital following an allotment of shares on 2021-11-24

View PDF (7 pages)

20/12/2021

Confirmation statement made on 2021-12-15 with updates

View PDF (6 pages)

09/12/2021

Memorandum and Articles of Association

View PDF (19 pages)

09/12/2021

Resolutions

View PDF (1 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

02/09/2021

Registered office address changed from Media 5 Media Exchange Coquet Street Newcastle upon Tyne Tyne & Wear NE1 2QB to 60 Grey Street Newcastle upon Tyne NE1 6AF on 2021-09-02

View PDF (1 pages)

31/08/2021

Change of details for Mr George Robertson as a person with significant control on 2021-08-31

View PDF (2 pages)

31/08/2021

Change of details for Mr Colin James Robertson as a person with significant control on 2021-08-31

View PDF (2 pages)

31/08/2021

Change of details for Mr Adam Lindsey Robertson as a person with significant control on 2021-08-31

View PDF (2 pages)

29/04/2021

Director's details changed for Mr Adam Lindsey Robertson on 2021-04-29

View PDF (2 pages)

22/02/2021

Director's details changed for Mr Colin James Robertson on 2021-02-22

View PDF (2 pages)

25/01/2021

Confirmation statement made on 2020-12-18 with updates

View PDF (5 pages)

17/11/2020

Statement of capital following an allotment of shares on 2018-03-01

View PDF (4 pages)

17/11/2020

Memorandum and Articles of Association

View PDF (18 pages)

17/11/2020

Change of share class name or designation

View PDF (2 pages)

17/11/2020

Statement of capital following an allotment of shares on 2003-12-18

View PDF (4 pages)

17/11/2020

Resolutions

View PDF (2 pages)

30/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

22/01/2020

Confirmation statement made on 2019-12-18 with updates

View PDF (5 pages)

03/09/2019

Termination of appointment of George Robertson as a director on 2019-05-28

View PDF (1 pages)

19/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

19/12/2018

Confirmation statement made on 2018-12-18 with updates

View PDF (4 pages)

05/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

14/03/2018

Statement of capital following an allotment of shares on 2018-03-01

View PDF (3 pages)

19/12/2017

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

29/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

20/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (7 pages)

24/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

04/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (7 pages)

26/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

08/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (7 pages)

21/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

23/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (7 pages)

23/12/2013

Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England

View PDF (1 pages)

23/12/2013

Director's details changed for Mr Colin James Robertson on 2013-12-23

View PDF (2 pages)

01/08/2013

Register(s) moved to registered office address

View PDF (1 pages)

02/07/2013

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

View PDF (7 pages)

17/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (7 pages)

14/09/2012

Termination of appointment of Eve Whitaker as a director

View PDF (1 pages)

04/07/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

04/07/2012

Register inspection address has been changed

View PDF (1 pages)

22/06/2012

Director's details changed for Mr Colin James Robertson on 2010-06-11

View PDF (2 pages)

10/04/2012

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

View PDF (6 pages)

19/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (8 pages)

19/12/2011

Termination of appointment of Eric Brannigan as a secretary

View PDF (1 pages)

24/03/2011

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

View PDF (6 pages)

12/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (8 pages)

12/01/2011

Director's details changed for Eve Stoner on 2011-01-01

View PDF (2 pages)

03/11/2010

Termination of appointment of Ranjana Bell as a director

View PDF (1 pages)

21/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

20/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1

View PDF (3 pages)

20/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

20/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/06/2010

Registered office address changed from 17 Riverside Studios Amethyst Road Newcastle upon Tyne Tyneside NE4 7YL on 2010-06-21

View PDF (1 pages)

14/04/2010

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

View PDF (6 pages)

18/03/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

01/02/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (7 pages)

01/02/2010

Director's details changed for Colin James Robertson on 2010-02-01

View PDF (2 pages)

01/02/2010

Director's details changed for George Robertson on 2010-02-01

View PDF (2 pages)

01/02/2010

Director's details changed for Eve Stoner on 2010-02-01

View PDF (2 pages)

01/02/2010

Director's details changed for Adam Robertson on 2009-12-01

View PDF (2 pages)

07/10/2009

Termination of appointment of Lars Christensen as a director

View PDF (1 pages)

26/08/2009

Director appointed geoffrey mark hodgson

View PDF (2 pages)

11/08/2009

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

View PDF (5 pages)

11/03/2009

Director appointed eve stoner

View PDF (2 pages)

18/12/2008

Return made up to 18/12/08; full list of members

View PDF (5 pages)

07/10/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

06/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

02/01/2008

Return made up to 18/12/07; full list of members

View PDF (3 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

12/01/2007

Return made up to 18/12/06; full list of members

View PDF (4 pages)

12/01/2007

Director's particulars changed

View PDF (1 pages)

12/01/2007

Director's particulars changed

View PDF (1 pages)

04/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

31/01/2006

Return made up to 18/12/05; full list of members

View PDF (4 pages)

08/11/2005

Amended full accounts made up to 2004-12-31

View PDF (12 pages)

28/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

01/02/2005

Return made up to 18/12/04; full list of members

View PDF (9 pages)

01/02/2005

New secretary appointed

View PDF (2 pages)

01/02/2005

New secretary appointed

View PDF (2 pages)

22/09/2004

New director appointed

View PDF (1 pages)

13/09/2004

New director appointed

View PDF (2 pages)

21/07/2004

Registered office changed on 21/07/04 from: 65 quayside newcastle upon tyne tyne and wear NE1 3DE

View PDF (1 pages)

29/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

13/01/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

18/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/12/2002

New director appointed

View PDF (2 pages)

31/12/2002

New director appointed

View PDF (2 pages)

31/12/2002

New director appointed

View PDF (2 pages)

31/12/2002

New secretary appointed

View PDF (2 pages)

18/12/2002

New director appointed

View PDF (1 pages)

18/12/2002

Secretary resigned

View PDF (1 pages)

18/12/2002

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
421.09K
-
0.00
367.61K
-

2022
15
466.89K
-
0.00
291.16K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Whitaker, Eve	Director	09/03/2009 - 18/08/2012	10
Robertson, George	Director	18/12/2002 - 28/05/2019	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/12/2002 - 18/12/2002	99600
Hodgson, Geoffrey Mark	Director	01/08/2009 - Present	62
Robertson, Colin James	Director	18/12/2002 - Present	7

Persons with Significant Control

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

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Description

About LITEWHITE LIMITED

LITEWHITE LIMITED is an(a) Active company incorporated on 18/12/2002 with the registered office located at Ground Floor, Mikasa House Asama Court, Newcastle Business Park, Newcastle Upon Tyne NE4 7YD. 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 LITEWHITE LIMITED?

LITEWHITE LIMITED is currently Active. It was registered on 18/12/2002 .

Where is LITEWHITE LIMITED located?

LITEWHITE LIMITED is registered at Ground Floor, Mikasa House Asama Court, Newcastle Business Park, Newcastle Upon Tyne NE4 7YD.

What does LITEWHITE LIMITED do?

LITEWHITE LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for LITEWHITE LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2025-12-15 with no updates.