LITSCENE LIMITED

Key Data

Status

Dissolved

Company No.

01324964

Incorporation date

10/08/1977

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1986)

18/01/2025

Final Gazette dissolved following liquidation

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18/10/2024

Return of final meeting in a members' voluntary winding up

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22/04/2024

Declaration of solvency

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17/04/2024

Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ to 197 Kingston Road Epsom Surrey KT19 0AB on 2024-04-17

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19/03/2024

Appointment of a voluntary liquidator

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15/03/2024

Resolutions

View PDF (1 pages)

19/12/2023

Confirmation statement made on 2023-12-06 with updates

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24/03/2023

Satisfaction of charge 1 in full

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24/03/2023

Satisfaction of charge 3 in full

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24/03/2023

Satisfaction of charge 2 in full

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24/03/2023

Satisfaction of charge 5 in full

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24/03/2023

Satisfaction of charge 4 in full

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07/12/2022

Confirmation statement made on 2022-12-06 with updates

View PDF (4 pages)

08/11/2022

Total exemption full accounts made up to 2022-08-31

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14/03/2022

Total exemption full accounts made up to 2021-08-31

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10/12/2021

Confirmation statement made on 2021-12-06 with updates

View PDF (4 pages)

11/12/2020

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

07/12/2020

Confirmation statement made on 2020-12-06 with updates

View PDF (4 pages)

23/12/2019

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

09/12/2019

Confirmation statement made on 2019-12-06 with updates

View PDF (4 pages)

18/01/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

13/12/2018

Confirmation statement made on 2018-12-06 with updates

View PDF (4 pages)

29/03/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

11/12/2017

Confirmation statement made on 2017-12-06 with updates

View PDF (5 pages)

11/12/2017

Notification of Cliff Thatcher as a person with significant control on 2016-04-06

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11/12/2017

Notification of Joy Thatcher as a person with significant control on 2016-04-06

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21/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

17/03/2017

Appointment of Mr Graham Thatcher as a director on 2017-03-03

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08/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (6 pages)

18/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

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12/11/2015

Total exemption small company accounts made up to 2015-08-31

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16/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

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04/12/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

10/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

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03/12/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

29/10/2013

Director's details changed for Joyce Joan Thatcher on 2013-10-28

View PDF (2 pages)

29/10/2013

Director's details changed for Mr Clifford Frederick Thatcher on 2013-10-28

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29/10/2013

Secretary's details changed for Mr Clifford Frederick Thatcher on 2013-10-28

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07/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (5 pages)

13/11/2012

Total exemption small company accounts made up to 2012-08-31

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18/01/2012

Annual return made up to 2011-12-06 with full list of shareholders

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26/10/2011

Resolutions

View PDF (1 pages)

26/10/2011

Change of share class name or designation

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26/10/2011

Sub-division of shares on 2011-10-11

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19/10/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

23/12/2010

Annual return made up to 2010-12-06

View PDF (5 pages)

25/11/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

14/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

14/12/2009

Director's details changed for Joyce Joan Thatcher on 2009-12-01

View PDF (2 pages)

14/12/2009

Director's details changed for Mr Clifford Frederick Thatcher on 2009-12-01

View PDF (2 pages)

07/12/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

24/02/2009

Return made up to 06/12/08; full list of members

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23/02/2009

Appointment terminated director lisa woodward

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27/11/2008

Total exemption small company accounts made up to 2008-08-31

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19/12/2007

Return made up to 06/12/07; full list of members

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29/11/2007

Total exemption small company accounts made up to 2007-08-31

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30/05/2007

Registered office changed on 30/05/07 from: suite 3 40 the broadway cheam surrey SM3 8BD

View PDF (2 pages)

28/12/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

19/12/2006

Return made up to 06/12/06; full list of members

View PDF (3 pages)

07/12/2005

Return made up to 06/12/05; full list of members

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02/12/2005

Total exemption small company accounts made up to 2005-08-31

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26/01/2005

Total exemption small company accounts made up to 2004-08-31

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09/12/2004

Return made up to 06/12/04; full list of members

View PDF (8 pages)

04/12/2003

Total exemption small company accounts made up to 2003-08-31

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04/12/2003

Return made up to 06/12/03; full list of members

View PDF (8 pages)

07/01/2003

Return made up to 06/12/02; full list of members

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07/01/2003

Total exemption small company accounts made up to 2002-08-31

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28/05/2002

Registered office changed on 28/05/02 from: 3A high street cheam surrey SM3 8RQ

View PDF (1 pages)

18/12/2001

Return made up to 06/12/01; full list of members

View PDF (8 pages)

13/11/2001

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

09/05/2001

Registered office changed on 09/05/01 from: 26 the broadway cheam surrey SM3 8AY

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20/12/2000

Full accounts made up to 2000-08-31

View PDF (10 pages)

20/12/2000

Return made up to 06/12/00; full list of members

View PDF (8 pages)

16/03/2000

Full accounts made up to 1999-08-31

View PDF (10 pages)

23/12/1999

Return made up to 06/12/99; full list of members

View PDF (8 pages)

10/12/1998

Return made up to 06/12/98; no change of members

View PDF (4 pages)

10/12/1998

Full accounts made up to 1998-08-31

View PDF (10 pages)

22/12/1997

Return made up to 06/12/97; no change of members

View PDF (4 pages)

13/11/1997

Full accounts made up to 1997-08-31

View PDF (9 pages)

27/12/1996

Return made up to 06/12/96; full list of members

View PDF (6 pages)

21/11/1996

Full accounts made up to 1996-08-31

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12/02/1996

Full accounts made up to 1995-08-31

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18/12/1995

Return made up to 06/12/95; no change of members

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23/12/1994

Accounts for a small company made up to 1994-08-31

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23/12/1994

Return made up to 06/12/94; no change of members

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03/02/1994

Full accounts made up to 1993-08-31

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21/12/1993

Return made up to 06/12/93; full list of members

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04/02/1993

Full accounts made up to 1992-08-31

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09/12/1992

Return made up to 06/12/92; no change of members

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26/09/1992

Declaration of satisfaction of mortgage/charge

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13/12/1991

Full accounts made up to 1991-08-31

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13/12/1991

Return made up to 06/12/91; no change of members

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22/08/1991

New director appointed

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17/12/1990

Full accounts made up to 1990-08-31

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17/12/1990

Return made up to 06/12/90; full list of members

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21/02/1990

Full accounts made up to 1989-08-31

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21/02/1990

Return made up to 26/12/89; full list of members

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09/02/1989

Full accounts made up to 1988-08-31

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09/02/1989

Return made up to 28/12/88; full list of members

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21/01/1988

Full accounts made up to 1987-08-31

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21/01/1988

Return made up to 24/12/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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16/12/1986

Particulars of mortgage/charge

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10/12/1986

Full accounts made up to 1986-08-31

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10/12/1986

Return made up to 28/11/86; full list of members

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05/08/1986

New director appointed

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2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+7.09 % *

* during past year

Cash in Bank

£168,536.00

Business linkages

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Confirmation

Last made up date

31/08/2022

Next confirmation date

06/12/2024

Last change occurred

31/08/2022

Accounts

Total Exemption Full

Last made up date

31/08/2022

Next account date

31/08/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
469.79K
-
0.00
157.38K
-

2022
0
480.70K
-
0.00
168.54K
-

2022
0
480.70K
-
0.00
168.54K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

480.70K £2.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

168.54K £7.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thatcher, Graham	Director	03/03/2017 - Present	-

Persons with Significant Control

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

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Support activities for crop production

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10549492

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Mixed farming

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07688839

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HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

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Raising of horses and other equines

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13288995

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24/03/2021

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MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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11425407

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Description

About LITSCENE LIMITED

LITSCENE LIMITED is an(a) Dissolved company incorporated on 10/08/1977 with the registered office located at 197 Kingston Road, Epsom, Surrey KT19 0AB. 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 LITSCENE LIMITED?

LITSCENE LIMITED is currently Dissolved. It was registered on 10/08/1977 and dissolved on 18/01/2025.

Where is LITSCENE LIMITED located?

LITSCENE LIMITED is registered at 197 Kingston Road, Epsom, Surrey KT19 0AB.

What does LITSCENE LIMITED do?

LITSCENE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LITSCENE LIMITED?

The latest filing was on 18/01/2025: Final Gazette dissolved following liquidation.