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Litespeed Construction Systems Limited

Litespeed Construction Systems Limited is a dissolved company incorporated on 4 November 2003 with the registered office located in Haywards Heath, West Sussex. Litespeed Construction Systems Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 12 March 2024 (1 year 5 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04952099
Private limited company
Age
21 years
Incorporated 4 November 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Freshfield Lane
Danehill
Haywards Heath
West Sussex
RH17 7HH
United Kingdom
Address changed on 28 Nov 2022 (2 years 9 months ago)
Previous address was Unit 1B Lys Mill Howe Road Watlington Oxfordshire OX49 5EP
Telephone
01491614774
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Joint Chief Executive Officer • British • Lives in UK • Born in Jan 1968
Director • Joint Chief Executive Officer • British • Lives in UK • Born in Apr 1968
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1979
Litespeed Limited
PSC
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Mutual Companies
Carlton Main Brickworks Limited
Peter Nigel Sharp and Ryan Mahoney are mutual people.
Active
Freshfield Lane Brickworks Limited
Peter Nigel Sharp and Ryan Mahoney are mutual people.
Active
Michelmersh Brick UK Limited
Peter Nigel Sharp and Ryan Mahoney are mutual people.
Active
New Acres Limited
Peter Nigel Sharp and Ryan Mahoney are mutual people.
Active
Dunton Brothers Limited
Peter Nigel Sharp and Ryan Mahoney are mutual people.
Active
Michelmersh Brick & Tile Company Limited
Peter Nigel Sharp and Ryan Mahoney are mutual people.
Active
Michelmersh Brick Holdings Plc
Peter Nigel Sharp and Ryan Mahoney are mutual people.
Active
Charnwood Forest Brick Limited
Peter Nigel Sharp and Ryan Mahoney are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£14.46K
Decreased by £280.57K (-95%)
Turnover
£964.56K
Increased by £964.56K (%)
Employees
14
Decreased by 46 (-77%)
Total Assets
£1.14M
Decreased by £1.69M (-60%)
Total Liabilities
-£400.11K
Decreased by £1.14M (-74%)
Net Assets
£743.26K
Decreased by £552.89K (-43%)
Debt Ratio (%)
35%
Decreased by 19.33% (-36%)
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 12 Mar 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 26 Dec 2023
Application To Strike Off
1 Year 8 Months Ago on 19 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Litespeed Limited (PSC) Details Changed
2 Years 9 Months Ago on 28 Nov 2022
Registered Address Changed
2 Years 9 Months Ago on 28 Nov 2022
Caroline Richards Resigned
2 Years 9 Months Ago on 23 Nov 2022
Mark Richards Resigned
2 Years 9 Months Ago on 23 Nov 2022
Frank Hanna Appointed
2 Years 9 Months Ago on 23 Nov 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Dec 2023
Application to strike the company off the register
Submitted on 19 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 12 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 12 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 12 Oct 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 23 Feb 2023
Change of details for Litespeed Limited as a person with significant control on 28 November 2022
Submitted on 9 Jan 2023
Termination of appointment of Caroline Richards as a director on 23 November 2022
Submitted on 28 Nov 2022
Repayment History
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