Introduction
Watch Company
L
LITMARSH INVESTMENTS LIMITED
LITMARSH INVESTMENTS LIMITED is an active company incorporated on 17 July 2018 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LITMARSH INVESTMENTS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11468640
LTD Company
Age
7 Years
Incorporated 17 July 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (10 months ago)
Submitted on 31 July 2025 (10 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Previous Company Names
STRUCTEC HOLDINGS LIMITED
From: 17 July 2018To: 15 April 2026
Address
C/O Lonsdale & Marsh, 509-510 Cotton Exchange Bixteth Street Liverpool, L3 9LQ,
Previous Addresses
Windsor House North Mersey Business Centre Woodward Road Knowsley Industrial Park North Liverpool Merseyside L33 7UY United Kingdom
From: 17 July 2018To: 13 April 2026
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DAVIES, Tracey
ActiveCotton Exchange, LiverpoolL3 9LQ
Secretary
Appointed 17 Jul 2018
DAVIES, Tracey
Cotton Exchange, LiverpoolL3 9LQ
Secretary
17 Jul 2018
Active
DAVIES, Stephen Roland
ActiveCotton Exchange, LiverpoolL3 9LQ
Born December 1968
Director
Appointed 17 Jul 2018
DAVIES, Stephen Roland
Cotton Exchange, LiverpoolL3 9LQ
Born December 1968
Director
17 Jul 2018
Active
DAVIES, Tracey
ActiveCotton Exchange, LiverpoolL3 9LQ
Born June 1970
Director
Appointed 17 Jul 2018
DAVIES, Tracey
Cotton Exchange, LiverpoolL3 9LQ
Born June 1970
Director
17 Jul 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Tracey Davies
ActiveCotton Exchange, LiverpoolL3 9LQ
Born June 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jul 2018
Mrs Tracey Davies
Cotton Exchange, LiverpoolL3 9LQ
Born June 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jul 2018
Active
Mr Stephen Roland Davies
ActiveCotton Exchange, LiverpoolL3 9LQ
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jul 2018
Mr Stephen Roland Davies
Cotton Exchange, LiverpoolL3 9LQ
Born December 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jul 2018
Active
Filing History
20
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 April 2026
13 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2026
23 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 July 2018