LITICA LTD

Key Data

Status

Active

Company No.

11864319

Incorporation date

06/03/2019

Size

Total Exemption Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2023)

30/04/2026

Confirmation statement made on 2026-04-30 with no updates

View PDF (3 pages)

25/03/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

09/01/2026

Director's details changed for Mr William Charles Allen Bulleid on 2025-12-12

View PDF (2 pages)

18/09/2025

Statement of capital following an allotment of shares on 2025-03-03

View PDF (4 pages)

15/09/2025

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

View PDF (12 pages)

02/09/2025

Director's details changed for Mr William Charles Allen Bulleid on 2025-08-15

View PDF (2 pages)

01/09/2025

Director's details changed for Mr Steven Raymond Ruffle on 2024-11-01

View PDF (2 pages)

30/06/2025

Memorandum and Articles of Association

View PDF (32 pages)

30/06/2025

Resolutions

View PDF (1 pages)

27/06/2025

Change of share class name or designation

View PDF (2 pages)

14/04/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

07/04/2025

Confirmation statement made on 2025-03-05 with updates

View PDF (5 pages)

26/03/2025

Appointment of Mr William Charles Allen Bulleid as a director on 2025-03-24

View PDF (2 pages)

26/03/2025

Appointment of Mr Christopher Sidney David Jackson as a director on 2025-03-21

View PDF (2 pages)

12/12/2024

Appointment of Mr Benedict John Hooper as a director on 2024-12-12

View PDF (2 pages)

06/10/2024

Resolutions

View PDF (1 pages)

06/10/2024

Memorandum and Articles of Association

View PDF (26 pages)

21/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

07/03/2024

Confirmation statement made on 2024-03-05 with updates

View PDF (6 pages)

15/08/2023

Registered office address changed from 87-91 Newman Street London W1T 3EY United Kingdom to 2nd Floor, 16 Eastcheap London EC3M 1BD on 2023-08-15

View PDF (1 pages)

07/08/2023

Appointment of Mr Razi Mireskandari as a director on 2023-08-04

View PDF (2 pages)

27/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

14/03/2023

Confirmation statement made on 2023-03-05 with updates

View PDF (5 pages)

19/01/2023

Cessation of Stephen James Bolster as a person with significant control on 2023-01-09

View PDF (1 pages)

19/01/2023

Cessation of Steven Raymond Ruffle as a person with significant control on 2023-01-09

View PDF (1 pages)

19/01/2023

Notification of Evage Holdings Limited as a person with significant control on 2023-01-09

View PDF (2 pages)

19/01/2023

Notification of Malster Limited as a person with significant control on 2023-01-09

View PDF (2 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

05/03/2026

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)

2022
7
2.31M
-
0.00
3.89M
-

2023
9
3.11M
-
0.00
2.10M
-

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
Bolster, Stephen James	Director	06/03/2019 - Present	6
Ruffle, Steven Raymond	Director	06/03/2019 - Present	5
Mireskandari, Razi	Director	04/08/2023 - Present	6
Busca, Chiara	Director	13/06/2019 - 08/01/2021	-
Jackson, Christopher Sidney David	Director	21/03/2025 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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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06/01/2005

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

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Description

About LITICA LTD

LITICA LTD is an(a) Active company incorporated on 06/03/2019 with the registered office located at 2nd Floor, 16 Eastcheap, London EC3M 1BD. There are currently 6 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 LITICA LTD?

LITICA LTD is currently Active. It was registered on 06/03/2019 .

Where is LITICA LTD located?

LITICA LTD is registered at 2nd Floor, 16 Eastcheap, London EC3M 1BD.

What does LITICA LTD do?

LITICA LTD operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for LITICA LTD?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-30 with no updates.