LITPONTA LIMITED

Key Data

Status

Active

Company No.

08120213

Incorporation date

26/06/2012

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2012)

01/04/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2021

Director's details changed for Mr Jon-Henri Sherwood on 2021-05-24

View PDF (2 pages)

24/05/2021

Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB to Church Farm Waterheath Road Aldeby Beccles NR34 0DQ on 2021-05-24

View PDF (1 pages)

02/03/2021

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

22/01/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

24/12/2019

Micro company accounts made up to 2019-03-31

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-12-19 with updates

View PDF (5 pages)

07/01/2019

Confirmation statement made on 2018-12-19 with updates

View PDF (5 pages)

12/12/2018

Micro company accounts made up to 2018-03-31

View PDF (1 pages)

22/12/2017

Notification of Jon-Henri Sherwood as a person with significant control on 2016-04-06

View PDF (2 pages)

22/12/2017

Confirmation statement made on 2017-12-19 with updates

View PDF (5 pages)

12/12/2017

Micro company accounts made up to 2017-03-31

View PDF (1 pages)

19/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (6 pages)

24/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

29/06/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (4 pages)

13/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

01/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (4 pages)

04/03/2015

Termination of appointment of Clare Louise Sherwood as a secretary on 2015-02-22

View PDF (1 pages)

26/02/2015

Director's details changed for Mr Jon-Henri Sherwood on 2015-02-26

View PDF (2 pages)

28/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

30/06/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (4 pages)

05/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

14/11/2013

Director's details changed for Mr Jon-Henri Sherwood on 2013-11-14

View PDF (2 pages)

16/08/2013

Resolutions

View PDF (1 pages)

14/08/2013

Appointment of Mrs Clare Louise Sherwood as a secretary

View PDF (1 pages)

14/08/2013

Statement of capital following an allotment of shares on 2013-07-29

View PDF (3 pages)

28/06/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (3 pages)

17/08/2012

Termination of appointment of Barbara Kahan as a director

View PDF (1 pages)

17/08/2012

Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2012-08-17

View PDF (1 pages)

17/08/2012

Current accounting period shortened from 2013-06-30 to 2013-03-31

View PDF (1 pages)

17/08/2012

Appointment of Mr Jon-Henri Sherwood as a director

View PDF (2 pages)

26/06/2012

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Next confirmation date

19/12/2021

Last change occurred

31/03/2020

Accounts

Micro Entity

Last made up date

31/03/2020

Next account date

31/03/2021

Next due on

31/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	26/06/2012 - 26/06/2012	27911
Mr Jon-Henri Sherwood	Director	26/06/2012 - Present	4
Sherwood, Clare Louise	Secretary	29/07/2013 - 22/02/2015	-

Persons with Significant Control

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

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Description

About LITPONTA LIMITED

LITPONTA LIMITED is an(a) Active company incorporated on 26/06/2012 with the registered office located at Church Farm Waterheath Road, Aldeby, Beccles NR34 0DQ. 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 LITPONTA LIMITED?

LITPONTA LIMITED is currently Active. It was registered on 26/06/2012 .

Where is LITPONTA LIMITED located?

LITPONTA LIMITED is registered at Church Farm Waterheath Road, Aldeby, Beccles NR34 0DQ.

What does LITPONTA LIMITED do?

LITPONTA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LITPONTA LIMITED?

The latest filing was on 01/04/2022: Compulsory strike-off action has been suspended.