LITHECAT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04499342

Incorporation date

31/07/2002

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2002)

20/02/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

04/09/2025

Total exemption full accounts made up to 2024-12-06

View PDF (11 pages)

20/02/2025

Confirmation statement made on 2025-02-20 with updates

View PDF (3 pages)

28/08/2024

Total exemption full accounts made up to 2023-12-06

View PDF (11 pages)

20/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

05/09/2023

Total exemption full accounts made up to 2022-12-06

View PDF (11 pages)

19/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-06

View PDF (11 pages)

02/03/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

03/08/2021

Total exemption full accounts made up to 2020-12-06

View PDF (9 pages)

22/02/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

19/11/2020

Total exemption full accounts made up to 2019-12-06

View PDF (9 pages)

20/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

19/07/2019

Total exemption full accounts made up to 2018-12-06

View PDF (7 pages)

21/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

10/09/2018

Total exemption full accounts made up to 2017-12-06

View PDF (6 pages)

08/04/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (5 pages)

11/09/2017

Total exemption full accounts made up to 2016-12-06

View PDF (16 pages)

28/06/2017

Group of companies' accounts made up to 2015-12-06

View PDF (36 pages)

05/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (8 pages)

19/10/2016

Certificate of change of name

View PDF (3 pages)

05/10/2016

Resolutions

View PDF (1 pages)

20/09/2016

Termination of appointment of Simon Robert Bingham as a director on 2016-09-20

View PDF (1 pages)

05/09/2016

Previous accounting period shortened from 2015-12-07 to 2015-12-06

View PDF (1 pages)

01/08/2016

Satisfaction of charge 3 in full

View PDF (2 pages)

01/08/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

01/08/2016

Satisfaction of charge 1 in full

View PDF (2 pages)

01/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (7 pages)

17/02/2016

Registered office address changed from The Invicta Press Queens Road Ashford Kent TN24 8HH to Office 13, Caxton House Wellesley Road Ashford Kent TN24 8ET on 2016-02-17

View PDF (1 pages)

01/07/2015

Group of companies' accounts made up to 2014-12-06

View PDF (34 pages)

25/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (7 pages)

06/09/2014

Group of companies' accounts made up to 2013-12-07

View PDF (36 pages)

20/05/2014

Previous accounting period extended from 2013-09-30 to 2013-12-07

View PDF (1 pages)

03/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (7 pages)

25/06/2013

Group of companies' accounts made up to 2012-10-06

View PDF (34 pages)

22/05/2013

Termination of appointment of Henry Pitt as a director

View PDF (1 pages)

01/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (8 pages)

24/05/2012

Group of companies' accounts made up to 2011-10-07

View PDF (43 pages)

06/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (8 pages)

06/03/2012

Director's details changed for Mr Roger William Pitt on 2012-02-28

View PDF (2 pages)

12/05/2011

Group of companies' accounts made up to 2010-10-02

View PDF (32 pages)

03/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (8 pages)

12/05/2010

Group of companies' accounts made up to 2009-10-03

View PDF (33 pages)

15/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (12 pages)

03/03/2009

Return made up to 28/02/09; full list of members

View PDF (11 pages)

25/02/2009

Group of companies' accounts made up to 2008-10-04

View PDF (32 pages)

26/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

04/03/2008

Return made up to 28/02/08; full list of members

View PDF (11 pages)

04/02/2008

Group of companies' accounts made up to 2007-09-29

View PDF (32 pages)

02/02/2008

Particulars of mortgage/charge

View PDF (4 pages)

03/07/2007

New director appointed

View PDF (1 pages)

12/06/2007

Group of companies' accounts made up to 2006-09-30

View PDF (29 pages)

28/02/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

07/04/2006

Full accounts made up to 2005-10-01

View PDF (27 pages)

09/03/2006

Return made up to 28/02/06; full list of members

View PDF (11 pages)

11/10/2005

Particulars of mortgage/charge

View PDF (5 pages)

13/04/2005

Group of companies' accounts made up to 2004-10-02

View PDF (28 pages)

31/03/2005

Return made up to 28/02/05; no change of members

View PDF (7 pages)

26/05/2004

Group of companies' accounts made up to 2003-09-27

View PDF (28 pages)

06/03/2004

Return made up to 28/02/04; no change of members

View PDF (7 pages)

08/08/2003

Return made up to 31/07/03; full list of members

View PDF (13 pages)

30/07/2003

Secretary resigned

View PDF (1 pages)

30/07/2003

New secretary appointed

View PDF (2 pages)

21/07/2003

Director's particulars changed

View PDF (1 pages)

18/10/2002

Particulars of contract relating to shares

View PDF (4 pages)

18/10/2002

Ad 01/10/02--------- £ si 22825@1=22825 £ ic 2/22827

View PDF (6 pages)

18/10/2002

Nc inc already adjusted 01/10/02

View PDF (1 pages)

18/10/2002

Resolutions

View PDF (0 pages)

18/10/2002

Resolutions

View PDF (1 pages)

11/10/2002

Resolutions

View PDF (1 pages)

11/10/2002

Resolutions

View PDF (1 pages)

11/10/2002

Resolutions

View PDF (1 pages)

06/09/2002

Certificate of change of name

View PDF (2 pages)

30/08/2002

Ad 23/08/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

28/08/2002

New director appointed

View PDF (2 pages)

28/08/2002

New director appointed

View PDF (2 pages)

28/08/2002

New secretary appointed

View PDF (2 pages)

28/08/2002

New director appointed

View PDF (2 pages)

28/08/2002

Registered office changed on 28/08/02 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

28/08/2002

Director resigned

View PDF (1 pages)

28/08/2002

Secretary resigned

View PDF (1 pages)

28/08/2002

Accounting reference date extended from 31/07/03 to 30/09/03

View PDF (1 pages)

31/07/2002

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+84.93 % *

* during past year

Cash in Bank

£3,377,858.00

Business linkages

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Confirmation

Last made up date

06/12/2024

Next confirmation date

20/02/2027

Last change occurred

06/12/2024

Accounts

Total Exemption Full

Last made up date

06/12/2024

Next account date

06/12/2025

Next due on

06/09/2026

See more events →

Financial Ratios

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

2021
0
5.33M
-
0.00
1.83M
-

2022
0
5.40M
-
0.00
3.38M
-

2022
0
5.40M
-
0.00
3.38M
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

5.40M £1.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.38M £84.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pitt, Jonathan Ranger	Director	01/08/2002 - Present	7
Pitt, Roger William	Director	01/08/2002 - Present	11
Bingham, Simon Robert	Director	03/07/2007 - 20/09/2016	19

Persons with Significant Control

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

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Description

About LITHECAT HOLDINGS LIMITED

LITHECAT HOLDINGS LIMITED is an(a) Active company incorporated on 31/07/2002 with the registered office located at Office 13, Caxton House, Wellesley Road, Ashford, Kent TN24 8ET. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LITHECAT HOLDINGS LIMITED?

LITHECAT HOLDINGS LIMITED is currently Active. It was registered on 31/07/2002 .

Where is LITHECAT HOLDINGS LIMITED located?

LITHECAT HOLDINGS LIMITED is registered at Office 13, Caxton House, Wellesley Road, Ashford, Kent TN24 8ET.

What does LITHECAT HOLDINGS LIMITED do?

LITHECAT HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LITHECAT HOLDINGS LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-20 with no updates.