LITROSE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00897216

Incorporation date

11/02/1967

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1979)

11/02/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

03/12/2025

Full accounts made up to 2025-07-31

View PDF (18 pages)

27/08/2025

Appointment of Mr Philip Robert Hope as a secretary on 2025-08-12

View PDF (2 pages)

26/08/2025

Termination of appointment of Simon Scougall as a secretary on 2025-08-11

View PDF (1 pages)

21/03/2025

Appointment of Mr Simon Scougall as a director on 2024-08-01

View PDF (2 pages)

21/03/2025

Termination of appointment of Keith Derek Adey as a director on 2025-03-21

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

17/12/2024

Full accounts made up to 2024-07-31

View PDF (22 pages)

04/12/2024

Appointment of Mr Shane Michael Doherty as a director on 2024-12-02

View PDF (2 pages)

31/01/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

02/01/2024

Full accounts made up to 2023-07-31

View PDF (21 pages)

30/01/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

26/10/2022

Full accounts made up to 2022-07-31

View PDF (19 pages)

07/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

04/11/2021

Full accounts made up to 2021-07-31

View PDF (19 pages)

04/02/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

11/01/2021

Full accounts made up to 2020-07-31

View PDF (18 pages)

25/08/2020

Registered office address changed from Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE to Woolsington House Woolsington Newcastle upon Tyne NE13 8BF on 2020-08-25

View PDF (1 pages)

31/01/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

16/12/2019

Full accounts made up to 2019-07-31

View PDF (18 pages)

01/02/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

04/01/2019

Full accounts made up to 2018-07-31

View PDF (16 pages)

12/12/2018

Termination of appointment of John Knowlton Watson as a director on 2018-12-12

View PDF (1 pages)

01/08/2018

Termination of appointment of Edward Francis Ayres as a director on 2018-07-31

View PDF (1 pages)

30/01/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

20/12/2017

Full accounts made up to 2017-07-31

View PDF (16 pages)

01/09/2017

Appointment of Mr Jason Michael Honeyman as a director on 2017-09-01

View PDF (2 pages)

05/05/2017

Director's details changed for Mr Edward Francis Ayres on 2017-05-05

View PDF (2 pages)

06/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

22/12/2016

Full accounts made up to 2016-07-31

View PDF (15 pages)

15/03/2016

Director's details changed for Mr Edward Francis Ayres on 2016-03-14

View PDF (2 pages)

10/02/2016

Termination of appointment of Gilbert Kevin Wrightson as a secretary on 2016-01-31

View PDF (1 pages)

10/02/2016

Appointment of Mr Simon Scougall as a secretary on 2016-02-01

View PDF (2 pages)

08/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (5 pages)

22/12/2015

Full accounts made up to 2015-07-31

View PDF (16 pages)

28/07/2015

Director's details changed for Mr Keith Derek Adey on 2015-07-28

View PDF (2 pages)

07/04/2015

Termination of appointment of Rory Charles St John Wilson as a director on 2015-03-30

View PDF (1 pages)

02/03/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (6 pages)

28/12/2014

Full accounts made up to 2014-07-31

View PDF (15 pages)

25/02/2014

Auditor's resignation

View PDF (2 pages)

18/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (6 pages)

26/11/2013

Director's details changed for Mr John Knowlton Watson on 2013-11-06

View PDF (2 pages)

30/10/2013

Full accounts made up to 2013-07-31

View PDF (16 pages)

05/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (6 pages)

31/10/2012

Full accounts made up to 2012-07-31

View PDF (16 pages)

22/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (7 pages)

06/02/2012

Appointment of Keith Derek Adey as a director

View PDF (3 pages)

03/02/2012

Termination of appointment of Alistair Leitch as a director

View PDF (1 pages)

03/02/2012

Termination of appointment of Alistair Leitch as a director

View PDF (1 pages)

15/12/2011

Full accounts made up to 2011-07-31

View PDF (16 pages)

10/08/2011

Appointment of Alistaur Mcleod Leitch as a director

View PDF (3 pages)

09/08/2011

Appointment of Mr Edward Francis Ayres as a director

View PDF (3 pages)

01/08/2011

Termination of appointment of Peter Stoker as a director

View PDF (1 pages)

01/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (6 pages)

09/12/2010

Full accounts made up to 2010-07-31

View PDF (17 pages)

18/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

02/12/2009

Full accounts made up to 2009-07-31

View PDF (16 pages)

26/05/2009

Full accounts made up to 2008-07-31

View PDF (16 pages)

10/02/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

18/03/2008

Appointment terminated director howard dawe

View PDF (1 pages)

04/03/2008

Return made up to 28/01/08; full list of members

View PDF (4 pages)

30/01/2008

Secretary's particulars changed

View PDF (1 pages)

23/11/2007

Full accounts made up to 2007-07-31

View PDF (14 pages)

03/06/2007

Full accounts made up to 2006-07-31

View PDF (13 pages)

05/03/2007

Return made up to 28/01/07; full list of members

View PDF (8 pages)

29/03/2006

Full accounts made up to 2005-07-31

View PDF (11 pages)

28/02/2006

Return made up to 28/01/06; full list of members

View PDF (8 pages)

06/06/2005

Full accounts made up to 2004-07-31

View PDF (11 pages)

21/04/2005

New director appointed

View PDF (3 pages)

07/03/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

02/06/2004

Full accounts made up to 2003-07-31

View PDF (11 pages)

16/02/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

02/06/2003

Full accounts made up to 2002-07-31

View PDF (10 pages)

04/03/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

27/05/2002

Full accounts made up to 2001-07-31

View PDF (10 pages)

27/02/2002

Return made up to 28/01/02; full list of members

View PDF (7 pages)

14/04/2001

Full accounts made up to 2000-07-31

View PDF (10 pages)

12/03/2001

Return made up to 28/01/01; full list of members

View PDF (12 pages)

06/11/2000

New director appointed

View PDF (2 pages)

01/06/2000

Full accounts made up to 1999-07-31

View PDF (10 pages)

01/03/2000

Return made up to 28/01/00; full list of members

View PDF (10 pages)

01/06/1999

Full accounts made up to 1998-07-31

View PDF (10 pages)

01/03/1999

Return made up to 28/01/99; full list of members

View PDF (10 pages)

29/05/1998

Full accounts made up to 1997-07-31

View PDF (10 pages)

05/03/1998

Return made up to 28/01/98; full list of members

View PDF (10 pages)

04/06/1997

Full accounts made up to 1996-07-31

View PDF (10 pages)

04/06/1997

Director resigned

View PDF (1 pages)

03/03/1997

Return made up to 28/01/97; full list of members

View PDF (12 pages)

18/02/1997

New secretary appointed

View PDF (2 pages)

18/02/1997

Secretary resigned

View PDF (1 pages)

18/03/1996

Return made up to 28/01/96; full list of members

View PDF (12 pages)

12/03/1996

Full accounts made up to 1995-07-31

View PDF (11 pages)

04/04/1995

New director appointed

View PDF (2 pages)

01/03/1995

Return made up to 28/01/95; full list of members

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21/02/1995

Full accounts made up to 1994-07-31

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27/10/1994

Secretary's particulars changed

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20/04/1994

Return made up to 28/01/94; full list of members

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21/03/1994

Full accounts made up to 1993-07-31

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07/03/1994

Director resigned

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02/06/1993

Full accounts made up to 1992-07-31

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16/03/1993

Registered office changed on 16/03/93 from: 5TH floor horsley house regent centre gosforth newcastle upon tyne NE3 3LU

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16/03/1993

Return made up to 28/01/93; full list of members

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06/05/1992

Full accounts made up to 1991-07-31

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13/03/1992

Return made up to 28/01/92; full list of members

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10/06/1991

Full accounts made up to 1990-07-31

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11/03/1991

Return made up to 24/01/91; full list of members

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15/05/1990

Full accounts made up to 1989-07-31

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15/05/1990

Return made up to 28/01/90; full list of members

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17/01/1990

Director's particulars changed

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07/06/1989

Full accounts made up to 1988-07-31

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07/06/1989

Return made up to 25/01/89; full list of members

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17/05/1988

Full accounts made up to 1987-07-31

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17/05/1988

Return made up to 22/01/88; full list of members

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08/04/1988

Particulars of mortgage/charge

View PDF (3 pages)

30/04/1987

Full accounts made up to 1986-07-31

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30/04/1987

Return made up to 22/01/87; full list of members

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07/04/1987

Registered office changed on 07/04/87 from: dobson house regent centre gosforth newcastle upon tyne NE3 3LT

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (324 pages)

19/05/1979

Particulars of mortgage/charge

View PDF (4 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

31/07/2025

Next confirmation date

28/01/2027

Last change occurred

31/07/2025

Accounts

Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

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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
Leitch, Alistair Mcleod	Director	01/08/2011 - 31/01/2012	57
Stoker, Peter John	Director	06/04/2005 - 31/07/2011	85
Wilson, Rory Charles St John	Director	23/03/1995 - 30/03/2015	8
Adey, Keith Derek	Director	01/02/2012 - 21/03/2025	74
Ayres, Edward Francis	Director	01/08/2011 - 31/07/2018	82

Persons with Significant Control

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

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Growing of other non-perennial crops

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Description

About LITROSE INVESTMENTS LIMITED

LITROSE INVESTMENTS LIMITED is an(a) Active company incorporated on 11/02/1967 with the registered office located at Woolsington House, Woolsington, Newcastle Upon Tyne NE13 8BF. There are currently 4 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 LITROSE INVESTMENTS LIMITED?

LITROSE INVESTMENTS LIMITED is currently Active. It was registered on 11/02/1967 .

Where is LITROSE INVESTMENTS LIMITED located?

LITROSE INVESTMENTS LIMITED is registered at Woolsington House, Woolsington, Newcastle Upon Tyne NE13 8BF.

What does LITROSE INVESTMENTS LIMITED do?

LITROSE INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LITROSE INVESTMENTS LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-28 with no updates.