Introduction
Watch Company
L
LIT UP INDUSTRIES LTD
LIT UP INDUSTRIES LTD is an active company incorporated on 20 August 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. LIT UP INDUSTRIES LTD was registered 7 years ago.(SIC: 73120)
Status
active
Active since 7 years ago
Company No
11527612
LTD Company
Age
7 Years
Incorporated 20 August 2018
Size
N/A
Accounts
ARD: 30/8Overdue
Last Filed
Made up to 30 August 2022 (3 years ago)
Submitted on 18 May 2023 (2 years ago)
Period: 31 August 2021 - 30 August 2022(13 months)
Type: Dormant
Next Due
Due by 30 May 2024
Period: 31 August 2022 - 30 August 2023
Confirmation Statement
Overdue
Last Filed
Made up to 12 August 2023 (2 years ago)
Submitted on 14 August 2023 (2 years ago)
Next Due
Due by 26 August 2024
For period ending 12 August 2024
Address
843 Finchley Road London, NW11 8NA,
Previous Addresses
PO Box 4385 11527612: Companies House Default Address Cardiff CF14 8LH
From: 20 August 2018To: 14 December 2020
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TUBEY, Benjamin David
ActiveCity Road, LondonEC1V 2NX
Born March 1973
Director
Appointed 20 Aug 2018
TUBEY, Benjamin David
City Road, LondonEC1V 2NX
Born March 1973
Director
20 Aug 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Benjamin David Tubey
ActiveCity Road, LondonEC1V 2NX
Born March 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2018
Mr Benjamin David Tubey
City Road, LondonEC1V 2NX
Born March 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2018
Active
Filing History
19
Description
Type
Date Filed
Document
25 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 May 2021
14 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2020