LITEX (UK) LIMITED

Key Data

Status

Active

Company No.

02690435

Incorporation date

24/02/1992

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1992)

24/02/2026

Total exemption full accounts made up to 2025-02-28

View PDF (10 pages)

28/01/2026

Cessation of John O'shea as a person with significant control on 2026-01-28

View PDF (1 pages)

26/01/2026

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

19/02/2025

Total exemption full accounts made up to 2024-02-28

View PDF (10 pages)

08/01/2025

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

01/02/2024

Total exemption full accounts made up to 2023-02-28

View PDF (10 pages)

08/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

15/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

10/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (10 pages)

17/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

29/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (11 pages)

18/01/2021

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

20/11/2020

Total exemption full accounts made up to 2020-02-28

View PDF (11 pages)

07/01/2020

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

14/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (11 pages)

13/02/2019

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

27/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (10 pages)

10/01/2018

Notification of John O'shea as a person with significant control on 2016-04-06

View PDF (2 pages)

10/01/2018

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

05/01/2018

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

31/01/2017

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

25/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

05/02/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (3 pages)

11/01/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

10/02/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (3 pages)

08/01/2015

Registration of charge 026904350006, created on 2015-01-07

View PDF (43 pages)

26/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

24/02/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (3 pages)

07/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

07/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (3 pages)

15/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (4 pages)

10/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (3 pages)

21/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

08/02/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (3 pages)

08/02/2011

Termination of appointment of Sheila How as a director

View PDF (1 pages)

08/02/2011

Director's details changed for John O'shea on 2010-12-21

View PDF (2 pages)

08/02/2011

Termination of appointment of Sheila How as a secretary

View PDF (1 pages)

29/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

11/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

11/01/2010

Director's details changed for Mrs Sheila How on 2009-10-02

View PDF (2 pages)

09/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

15/01/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

15/01/2009

Director and secretary's change of particulars / sheila how / 14/01/2008

View PDF (1 pages)

17/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (6 pages)

28/03/2008

Return made up to 21/12/07; full list of members

View PDF (4 pages)

23/01/2008

Director's particulars changed

View PDF (1 pages)

29/10/2007

Total exemption full accounts made up to 2007-02-28

View PDF (14 pages)

19/03/2007

Return made up to 21/12/06; full list of members

View PDF (2 pages)

06/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

03/01/2006

Return made up to 21/12/05; full list of members

View PDF (2 pages)

16/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

01/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/2005

Particulars of mortgage/charge

View PDF (8 pages)

04/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2005

Return made up to 21/12/04; full list of members

View PDF (7 pages)

20/12/2004

Full accounts made up to 2004-02-28

View PDF (12 pages)

23/11/2004

Registered office changed on 23/11/04 from: unit 4 the empire centre imperial way watford hertfordshire WD2 4YH

View PDF (1 pages)

22/12/2003

Return made up to 21/12/03; full list of members

View PDF (7 pages)

06/12/2003

Full accounts made up to 2003-02-28

View PDF (12 pages)

01/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2003

Full accounts made up to 2002-02-28

View PDF (11 pages)

17/02/2003

Full accounts made up to 2001-02-28

View PDF (10 pages)

09/01/2003

Resolutions

View PDF (0 pages)

09/01/2003

Resolutions

View PDF (0 pages)

09/01/2003

Resolutions

View PDF (0 pages)

09/01/2003

Resolutions

View PDF (0 pages)

09/01/2003

Resolutions

View PDF (1 pages)

12/12/2002

Return made up to 21/12/02; full list of members

View PDF (7 pages)

02/01/2002

Return made up to 21/12/01; full list of members

View PDF (6 pages)

05/07/2001

Total exemption full accounts made up to 2000-02-28

View PDF (11 pages)

06/03/2001

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

View PDF (6 pages)

22/02/2001

Full accounts made up to 1999-02-28

View PDF (11 pages)

10/03/2000

Return made up to 07/01/00; full list of members

View PDF (6 pages)

28/10/1999

Full accounts made up to 1998-02-28

View PDF (17 pages)

15/01/1999

Return made up to 07/01/99; no change of members

View PDF (4 pages)

28/01/1998

Return made up to 07/01/98; full list of members

View PDF (6 pages)

06/01/1998

Full accounts made up to 1997-02-28

View PDF (13 pages)

04/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/04/1997

Return made up to 07/02/97; full list of members

View PDF (6 pages)

30/12/1996

Full accounts made up to 1996-02-29

View PDF (0 pages)

30/11/1996

Particulars of mortgage/charge

View PDF (4 pages)

19/02/1996

Return made up to 07/02/96; no change of members

View PDF (4 pages)

11/10/1995

Accounts for a small company made up to 1995-02-28

View PDF (8 pages)

27/03/1995

Return made up to 24/02/95; full list of members

View PDF (6 pages)

26/01/1995

Accounts for a small company made up to 1994-02-28

View PDF (8 pages)

26/01/1995

Accounting reference date shortened from 31/07 to 28/02

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

29/06/1994

Accounts for a small company made up to 1993-02-28

View PDF (12 pages)

15/06/1994

Ad 28/02/94--------- £ si 900@1=900 £ ic 100/1000

View PDF (0 pages)

15/06/1994

Registered office changed on 15/06/94 from: unit 4 the empire centre imperial way watford hertfordshire WD2 4YH

View PDF (1 pages)

15/06/1994

Resolutions

View PDF (0 pages)

15/06/1994

£ nc 100/1000 28/02/94

View PDF (1 pages)

15/06/1994

Return made up to 24/02/94; full list of members

View PDF (5 pages)

24/03/1993

Accounting reference date shortened from 28/02 to 31/07

View PDF (1 pages)

03/03/1993

Return made up to 24/02/93; full list of members

View PDF (5 pages)

22/05/1992

Ad 24/02/92--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

22/05/1992

Accounting reference date notified as 28/02

View PDF (1 pages)

16/03/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

16/03/1992

Director resigned;new director appointed

View PDF (0 pages)

24/02/1992

Incorporation

View PDF (13 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

03/12/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
2
114.58K
-
0.00
155.65K
-

2022
2
35.79K
-
0.00
103.03K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
O'shea, John	Director	24/02/1992 - Present	9
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/02/1992 - 24/02/1992	68517
COMPANY DIRECTORS LIMITED	Nominee Director	24/02/1992 - 24/02/1992	67500
How, Sheila	Director	24/02/1992 - 10/09/2010	-
How, Sheila	Secretary	24/02/1992 - 10/09/2010	-

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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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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Description

About LITEX (UK) LIMITED

LITEX (UK) LIMITED is an(a) Active company incorporated on 24/02/1992 with the registered office located at Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex HA5 3LA. 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 LITEX (UK) LIMITED?

LITEX (UK) LIMITED is currently Active. It was registered on 24/02/1992 .

Where is LITEX (UK) LIMITED located?

LITEX (UK) LIMITED is registered at Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex HA5 3LA.

What does LITEX (UK) LIMITED do?

LITEX (UK) LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for LITEX (UK) LIMITED?

The latest filing was on 24/02/2026: Total exemption full accounts made up to 2025-02-28.