LITMUS BUILDING LIMITED

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LITMUS BUILDING LIMITED

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Key Data

Status

Active

Company No.

09710580

Incorporation date

30/07/2015

Size

Unaudited abridged

Contacts

Registered address

Registered address

60 Welbeck Street, London W1G 9XBCopy
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Latest events (Record since 30/07/2015)
dot icon16/12/2025
Memorandum and Articles of Association
dot icon16/12/2025
Resolutions
dot icon12/11/2025
Confirmation statement made on 2025-11-09 with no updates
dot icon16/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon30/05/2025
Cessation of Alicia Dimitrova as a person with significant control on 2024-09-05
dot icon30/05/2025
Cessation of Christian Gort as a person with significant control on 2024-09-05
dot icon30/05/2025
Notification of Alexander James Baker as a person with significant control on 2024-09-05
dot icon30/05/2025
Notification of Edeltraud Beck as a person with significant control on 2024-09-05
dot icon30/05/2025
Notification of Arno Anton Sprenger as a person with significant control on 2024-09-05
dot icon20/11/2024
Confirmation statement made on 2024-11-09 with no updates
dot icon30/10/2024
Termination of appointment of Denis Samuel Lavrut as a director on 2024-10-28
dot icon19/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon27/11/2023
Director's details changed for Mr Denis Samuel Lavrut on 2021-09-03
dot icon27/11/2023
Confirmation statement made on 2023-11-09 with no updates
dot icon06/11/2023
Cessation of Arno Sprenger as a person with significant control on 2020-03-03
dot icon06/11/2023
Notification of Christian Gort as a person with significant control on 2020-03-03
dot icon02/11/2023
Cessation of Andrew Baker as a person with significant control on 2022-11-23
dot icon02/11/2023
Notification of Alicia Dimitrova as a person with significant control on 2022-11-23
dot icon24/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon17/11/2022
Confirmation statement made on 2022-11-09 with no updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon12/11/2021
Confirmation statement made on 2021-11-09 with no updates
dot icon21/09/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon03/03/2021
Notification of Michael Repolusk as a person with significant control on 2020-03-03
dot icon03/03/2021
Notification of Arno Sprenger as a person with significant control on 2020-03-03
dot icon14/01/2021
Confirmation statement made on 2020-11-09 with no updates
dot icon14/01/2021
Notification of Andrew Baker as a person with significant control on 2020-03-03
dot icon07/01/2021
Unaudited abridged accounts made up to 2019-12-31
dot icon04/03/2020
Appointment of Mr Denis Samuel Lavrut as a director on 2020-03-03
dot icon04/03/2020
Cessation of Yehuda Barashi as a person with significant control on 2018-08-01
dot icon15/11/2019
Confirmation statement made on 2019-11-09 with no updates
dot icon30/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon09/11/2018
Confirmation statement made on 2018-11-09 with updates
dot icon28/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon20/09/2018
Sub-division of shares on 2018-08-01
dot icon17/09/2018
Confirmation statement made on 2018-07-29 with no updates
dot icon06/09/2018
Resolutions
dot icon06/09/2018
Memorandum and Articles of Association
dot icon19/12/2017
Appointment of Mr Christos Dimitriadis as a director on 2017-12-06
dot icon19/12/2017
Termination of appointment of Michalis Philippou as a director on 2017-12-06
dot icon19/12/2017
Termination of appointment of Loucas Haviaras as a director on 2017-12-06
dot icon11/09/2017
Confirmation statement made on 2017-07-29 with updates
dot icon30/04/2017
Total exemption small company accounts made up to 2016-12-31
dot icon09/01/2017
Previous accounting period extended from 2016-07-31 to 2016-12-31
dot icon12/08/2016
Confirmation statement made on 2016-07-29 with updates
dot icon05/11/2015
Registration of charge 097105800003, created on 2015-10-30
dot icon05/11/2015
Registration of charge 097105800001, created on 2015-10-30
dot icon05/11/2015
Registration of charge 097105800002, created on 2015-10-30
dot icon30/07/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+6.04 % *

* during past year

Cash in Bank

£78,776.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
578.41K
-
0.00
74.29K
-
2022
0
884.61K
-
0.00
78.78K
-
2022
0
884.61K
-
0.00
78.78K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

884.61K £Ascended52.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

78.78K £Ascended6.04 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Philippou, Michalis
Director
30/07/2015 - 06/12/2017
6
Mr Christos Dimitriadis
Director
06/12/2017 - Present
304
Haviaras, Loucas
Director
30/07/2015 - 06/12/2017
9
Lavrut, Denis Samuel
Director
03/03/2020 - 28/10/2024
129

Persons with Significant Control

13
psc login icon

Persons with Significant Control

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Description

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About LITMUS BUILDING LIMITED

LITMUS BUILDING LIMITED is an(a) Active company incorporated on 30/07/2015 with the registered office located at 60 Welbeck Street, London W1G 9XB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LITMUS BUILDING LIMITED?

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LITMUS BUILDING LIMITED is currently Active. It was registered on 30/07/2015 .

Where is LITMUS BUILDING LIMITED located?

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LITMUS BUILDING LIMITED is registered at 60 Welbeck Street, London W1G 9XB.

What does LITMUS BUILDING LIMITED do?

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LITMUS BUILDING LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LITMUS BUILDING LIMITED?

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The latest filing was on 16/12/2025: Memorandum and Articles of Association.