LL

LITECREST LIMITED

Dissolved

Company number 04341972

Haymarket · Incorporated 18 December 2001

R K G Consulting Ltd, 37 Panton Street, Haymarket, London, SW1Y 4EA

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Overdue

Company overview

LITECREST LIMITED, a private limited company registered in England and Wales, was dissolved on 30 May 2017 having been incorporated on 18 December 2001. Its registered office is at R K G Consulting Ltd, 37 Panton Street, Haymarket, London, SW1Y 4EA. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of three British / South African directors: CANNON CORPORATE DIRECTORS LIMITED (appointed 29 January 2002), CANNON CORPORATE SERVICES LIMITED (appointed 29 January 2002) and VAN VLIET, Richard Christoper (appointed 22 December 2010). CANNON SECRETARIES LIMITED acts as corporate secretary. The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2015, on 28 December 2016. The next accounts are due by 30 September 2017 and are currently overdue. 52 filings are recorded against the company at Companies House, most recently a gazette filing on 30 May 2017.

Compliance

Annual accounts Overdue
Last filed
31 December 2015
Next due
30 September 2017
Overdue by 110 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VV
VAN VLIET, Richard Christoper
Director
22 December 2010
CS
CANNON SECRETARIES LIMITED
Corporate Secretary
29 January 2002
CC
CANNON CORPORATE SERVICES LIMITED
Corporate Director
29 January 2002
CC
CANNON CORPORATE DIRECTORS LIMITED
Corporate Director
29 January 2002
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 December 2001
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
18 December 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
30 May 2017 View
Gazette Notice Compulsory
Gazette
14 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2010 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 February 2010 View
Change Corporate Director Company With Change Date
Officers
25 February 2010 View
Change Corporate Director Company With Change Date
Officers
25 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2009 View
Legacy
Annual Return
22 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
19 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2008 View
Legacy
Annual Return
23 January 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
23 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Annual Return
25 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2005 View
Legacy
Annual Return
24 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2004 View
Legacy
Annual Return
18 March 2004 View
Legacy
Capital
2 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2003 View
Legacy
Annual Return
19 February 2003 View
Legacy
Capital
10 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2002 View
Legacy
Accounts
19 August 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Address
1 February 2002 View
Incorporation Company
Incorporation
18 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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