Introduction
Watch Company
L
LITEGREY LIMITED
LITEGREY LIMITED is an active company incorporated on 18 October 2016 with the registered office located in Newcastle Upon Tyne. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. LITEGREY LIMITED was registered 9 years ago.(SIC: 73110)
Status
active
Active since 9 years ago
Company No
10432548
LTD Company
Age
9 Years
Incorporated 18 October 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Previous Company Names
IYKAA LIMITED
From: 31 March 2017To: 28 November 2018
LITEGREY LIMITED
From: 18 October 2016To: 31 March 2017
Address
Ground Floor, Mikasa House Asama Court Newcastle Business Park Newcastle Upon Tyne, NE4 7YD,
Previous Addresses
60 Grey Street Newcastle upon Tyne NE1 6AF England
From: 2 September 2021To: 1 August 2024
Media Exchange 5C Coquet Street Newcastle upon Tyne NE1 2QB United Kingdom
From: 18 October 2016To: 2 September 2021
6 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
New Owner
Oct 17
Notification Of A Person With Significan...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ROBERTSON, Adam Lindsey
ActiveAsama Court, Newcastle Upon TyneNE4 7YD
Born April 1977
Director
Appointed 18 Oct 2016
ROBERTSON, Adam Lindsey
Asama Court, Newcastle Upon TyneNE4 7YD
Born April 1977
Director
18 Oct 2016
Active
ROBERTSON, Colin James
ActiveAsama Court, Newcastle Upon TyneNE4 7YD
Born February 1974
Director
Appointed 18 Oct 2016
ROBERTSON, Colin James
Asama Court, Newcastle Upon TyneNE4 7YD
Born February 1974
Director
18 Oct 2016
Active
HODGSON, Geoffrey Mark
ResignedCoquet Street, Newcastle Upon TyneNE1 2QB
Born June 1961
Director
Appointed 18 Oct 2016
Resigned 20 May 2020
HODGSON, Geoffrey Mark
Coquet Street, Newcastle Upon TyneNE1 2QB
Born June 1961
Director
18 Oct 2016
Resigned 20 May 2020
Resigned
ROBERTSON, George
ResignedCoquet Street, Newcastle Upon TyneNE1 2QB
Born August 1948
Director
Appointed 18 Oct 2016
Resigned 28 May 2019
ROBERTSON, George
Coquet Street, Newcastle Upon TyneNE1 2QB
Born August 1948
Director
18 Oct 2016
Resigned 28 May 2019
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Geoffrey Mark Hodgson
CeasedCoquet Street, Newcastle Upon TyneNE1 2QB
Born June 1961
Nature of Control
Significant influence or control
Notified 17 Oct 2017
Ceased 20 May 2020
Mr Geoffrey Mark Hodgson
Coquet Street, Newcastle Upon TyneNE1 2QB
Born June 1961
Significant influence or control
17 Oct 2017
Ceased 20 May 2020
Ceased
Mr George Robertson
CeasedCoquet Street, Newcastle Upon TyneNE1 2QB
Born August 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Oct 2016
Ceased 28 May 2019
Mr George Robertson
Coquet Street, Newcastle Upon TyneNE1 2QB
Born August 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Oct 2016
Ceased 28 May 2019
Ceased
Mr Adam Lindsey Robertson
ActiveAsama Court, Newcastle Upon TyneNE4 7YD
Born April 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Oct 2016
Mr Adam Lindsey Robertson
Asama Court, Newcastle Upon TyneNE4 7YD
Born April 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Oct 2016
Active
Mr Colin James Robertson
ActiveAsama Court, Newcastle Upon TyneNE4 7YD
Born February 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Oct 2016
Mr Colin James Robertson
Asama Court, Newcastle Upon TyneNE4 7YD
Born February 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Oct 2016
Active
Filing History
38
Description
Type
Date Filed
Document
1 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2024
2 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2021
21 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2021
5 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2017
26 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 October 2016