Introduction
Watch Company
L
LIT SPORTS LTD
LIT SPORTS LTD is an active company incorporated on 18 August 2022 with the registered office located in Liverpool. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. LIT SPORTS LTD was registered 3 years ago.(SIC: 93199)
Status
active
Active since 3 years ago
Company No
14304983
LTD Company
Age
3 Years
Incorporated 18 August 2022
Size
N/A
Accounts
ARD: 29/8Up to Date
Last Filed
Made up to 29 August 2025 (8 months ago)
Submitted on 16 March 2026 (1 month ago)
Period: 30 August 2024 - 29 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 May 2027
Period: 30 August 2025 - 29 August 2026
Confirmation Statement
Overdue
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Previous Company Names
CREATIVE SPORTS MANAGEMENT LTD
From: 18 August 2022To: 15 December 2022
Address
Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool, L3 1HU,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
New Owner
Jul 23
Notification Of A Person With Significan...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DOLAN, Christopher
ActiveRoyal Liver Building, LiverpoolL3 1HU
Born February 1979
Director
Appointed 18 Aug 2022
DOLAN, Christopher
Royal Liver Building, LiverpoolL3 1HU
Born February 1979
Director
18 Aug 2022
Active
RENNIE, Keith Mcgill
ResignedRoyal Liver Building, LiverpoolL3 1HU
Born May 1969
Director
Appointed 18 Aug 2022
Resigned 18 Aug 2022
RENNIE, Keith Mcgill
Royal Liver Building, LiverpoolL3 1HU
Born May 1969
Director
18 Aug 2022
Resigned 18 Aug 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Dolan
ActiveRoyal Liver Building, LiverpoolL3 1HU
Born February 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2023
Mr Christopher Dolan
Royal Liver Building, LiverpoolL3 1HU
Born February 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2023
Active
Mr Keith Mcgill Rennie
CeasedRoyal Liver Building, LiverpoolL3 1HU
Born May 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Aug 2022
Ceased 31 Mar 2023
Mr Keith Mcgill Rennie
Royal Liver Building, LiverpoolL3 1HU
Born May 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Aug 2022
Ceased 31 Mar 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
29 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2024
17 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 May 2024
14 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2023
15 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 December 2022