LITOTES PLC

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LITOTES PLC

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Key Data

Status

Dissolved

Company No.

03958197

Incorporation date

28/03/2000

Size

Dormant

Contacts

Registered address

Registered address

3rd Floor, Devonshire House, Manor Way, Boreham Wood WD6 1QQCopy
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Latest events (Record since 28/03/2000)
dot icon02/09/2025
Final Gazette dissolved via compulsory strike-off
dot icon17/06/2025
First Gazette notice for compulsory strike-off
dot icon28/04/2024
Accounts for a dormant company made up to 2024-03-31
dot icon28/03/2024
Confirmation statement made on 2024-03-28 with no updates
dot icon23/08/2023
Accounts for a dormant company made up to 2023-03-31
dot icon28/03/2023
Confirmation statement made on 2023-03-28 with no updates
dot icon01/08/2022
Accounts for a dormant company made up to 2022-03-31
dot icon28/03/2022
Confirmation statement made on 2022-03-28 with no updates
dot icon22/08/2021
Accounts for a dormant company made up to 2021-03-31
dot icon13/07/2021
Registered office address changed from 4th Floor, Sutherland House 70/78 West Hendon Broadway London NW9 7BT England to 3rd Floor, Devonshire House Manor Way Boreham Wood WD6 1QQ on 2021-07-13
dot icon29/03/2021
Confirmation statement made on 2021-03-28 with no updates
dot icon18/09/2020
Registered office address changed from C/O Sinclair Associates Churchill House 120 Bunns Lane London NW7 2BA to 4th Floor, Sutherland House 70/78 West Hendon Broadway London NW9 7BT on 2020-09-18
dot icon28/04/2020
Accounts for a dormant company made up to 2020-03-31
dot icon28/03/2020
Confirmation statement made on 2020-03-28 with no updates
dot icon30/04/2019
Accounts for a dormant company made up to 2019-03-31
dot icon28/03/2019
Confirmation statement made on 2019-03-28 with no updates
dot icon24/04/2018
Accounts for a dormant company made up to 2018-03-31
dot icon28/03/2018
Confirmation statement made on 2018-03-28 with updates
dot icon28/03/2018
Change of details for Mr Robert Ian Coleman as a person with significant control on 2017-05-01
dot icon28/03/2018
Cessation of David Grant Sinclair as a person with significant control on 2017-05-01
dot icon28/04/2017
Termination of appointment of Christine Gladys Lewis as a director on 2017-04-28
dot icon28/04/2017
Termination of appointment of Global Company Secretaries Limited as a secretary on 2017-04-28
dot icon28/04/2017
Appointment of Llc Nominees Limited as a secretary on 2017-04-28
dot icon28/04/2017
Appointment of Mr Robert Ian Coleman as a director on 2017-04-28
dot icon01/04/2017
Accounts for a dormant company made up to 2017-03-31
dot icon28/03/2017
Confirmation statement made on 2017-03-28 with updates
dot icon13/04/2016
Accounts for a dormant company made up to 2016-03-31
dot icon29/03/2016
Annual return made up to 2016-03-28 with full list of shareholders
dot icon20/07/2015
Accounts for a dormant company made up to 2015-03-31
dot icon30/03/2015
Annual return made up to 2015-03-28 with full list of shareholders
dot icon15/08/2014
Accounts for a dormant company made up to 2014-03-31
dot icon28/03/2014
Annual return made up to 2014-03-28 with full list of shareholders
dot icon03/04/2013
Annual return made up to 2013-03-28 with full list of shareholders
dot icon02/04/2013
Accounts for a dormant company made up to 2013-03-31
dot icon23/05/2012
Accounts for a dormant company made up to 2012-03-31
dot icon23/05/2012
Annual return made up to 2012-03-28 with full list of shareholders
dot icon23/05/2012
Director's details changed for Llc Nominees Limited on 2012-03-31
dot icon23/05/2012
Secretary's details changed for Global Company Secretaries Limited on 2012-03-31
dot icon23/05/2012
Termination of appointment of Master Nominees Limited as a director
dot icon28/03/2012
Registered office address changed from Roman House 296 Golders Green Road London NW11 9PT on 2012-03-28
dot icon06/09/2011
Accounts for a dormant company made up to 2011-03-31
dot icon28/03/2011
Annual return made up to 2011-03-28 with full list of shareholders
dot icon21/09/2010
Appointment of Ms Christine Gladys Lewis as a director
dot icon13/05/2010
Annual return made up to 2010-03-28 with full list of shareholders
dot icon13/05/2010
Accounts for a dormant company made up to 2010-03-31
dot icon13/05/2010
Secretary's details changed for Global Company Secretaries Limited on 2010-03-28
dot icon13/05/2010
Director's details changed for Llc Nominees Limited on 2010-03-28
dot icon13/05/2010
Director's details changed for Master Nominees Limited on 2010-03-28
dot icon08/04/2009
Accounts for a dormant company made up to 2009-03-31
dot icon08/04/2009
Return made up to 28/03/09; full list of members
dot icon13/06/2008
Accounts for a dormant company made up to 2008-03-31
dot icon11/06/2008
Return made up to 28/03/08; full list of members
dot icon11/01/2008
Return made up to 28/03/07; full list of members
dot icon24/09/2007
Accounts for a dormant company made up to 2007-03-31
dot icon15/08/2006
Accounts for a dormant company made up to 2006-03-31
dot icon15/05/2006
Return made up to 28/03/06; full list of members
dot icon29/07/2005
Accounts for a dormant company made up to 2005-03-31
dot icon18/05/2005
Return made up to 28/03/05; full list of members
dot icon14/04/2004
Accounts for a dormant company made up to 2004-03-31
dot icon14/04/2004
Return made up to 28/03/04; full list of members
dot icon19/05/2003
Return made up to 28/03/03; full list of members
dot icon19/05/2003
Accounts for a dormant company made up to 2003-03-31
dot icon08/05/2002
Accounts for a dormant company made up to 2002-03-31
dot icon26/04/2002
Return made up to 28/03/02; full list of members
dot icon04/04/2001
Accounts for a dormant company made up to 2001-03-31
dot icon04/04/2001
Return made up to 28/03/01; full list of members
dot icon28/03/2000
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
28/03/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
2.00
-
0.00
2.00
-
2023
-
2.00
-
0.00
2.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MASTER NOMINEES LIMITED
Corporate Director
27/03/2000 - 30/03/2012
10
Coleman, Robert Ian
Director
27/04/2017 - Present
45
LLC NOMINEES LIMITED
Corporate Secretary
27/04/2017 - Present
7
LLC NOMINEES LIMITED
Nominee Director
27/03/2000 - Present
6
GLOBAL COMPANY SECRETARIES LIMITED
Corporate Secretary
27/03/2000 - 27/04/2017
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About LITOTES PLC

LITOTES PLC is an(a) Dissolved company incorporated on 28/03/2000 with the registered office located at 3rd Floor, Devonshire House, Manor Way, Boreham Wood WD6 1QQ. 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 LITOTES PLC?

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LITOTES PLC is currently Dissolved. It was registered on 28/03/2000 and dissolved on 02/09/2025.

Where is LITOTES PLC located?

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LITOTES PLC is registered at 3rd Floor, Devonshire House, Manor Way, Boreham Wood WD6 1QQ.

What does LITOTES PLC do?

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LITOTES PLC operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LITOTES PLC?

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The latest filing was on 02/09/2025: Final Gazette dissolved via compulsory strike-off.