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Litecast Properties Limited

Litecast Properties Limited is a dormant company incorporated on 18 October 2019 with the registered office located in Nuneaton, Warwickshire. Litecast Properties Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12269970
Private limited company
Age
5 years
Incorporated 18 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Aug 2023 (10 months)
Accounts type is Dormant
Next accounts for period 31 August 2024
Was due on 31 August 2025 (6 days ago)
Contact
Address
Purley Chase Estate Pipers Lane
Ansley Common
Nuneaton
CV10 0RG
England
Address changed on 25 Jul 2023 (2 years 1 month ago)
Previous address was Unit 1 Purley Chase Industrial Estate Pipers Lane Ansley Common Nuneaton CV10 0RG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Jul 1958
Director • British • Lives in England • Born in Apr 1988
Director • British • Lives in Turkey • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Litecast Holdings Ltd
Mr John Leroux, Benjamin Alexander Cooper, and 1 more are mutual people.
Active
Litecast Limited
Mr John Leroux and Emma Sutcliffe are mutual people.
Active
Sure Chemicals Limited
George Thomas Rendle Pickard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Aug 2023
For period 31 Oct31 Aug 2023
Traded for 10 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
John Edward Leroux Resigned
5 Months Ago on 31 Mar 2025
Miss Emma Sutcliffe Appointed
5 Months Ago on 31 Mar 2025
Mr Benjamin Alexander Cooper Appointed
5 Months Ago on 31 Mar 2025
George Thomas Rendle Pickard Resigned
5 Months Ago on 31 Mar 2025
Kevin John Hall Resigned
5 Months Ago on 31 Mar 2025
Michael George Collison Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Accounting Period Shortened
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
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Documents
Appointment of Mr Benjamin Alexander Cooper as a director on 31 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Michael George Collison as a director on 31 March 2025
Submitted on 3 Apr 2025
Termination of appointment of John Edward Leroux as a director on 31 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Kevin John Hall as a director on 31 March 2025
Submitted on 3 Apr 2025
Appointment of Miss Emma Sutcliffe as a director on 31 March 2025
Submitted on 3 Apr 2025
Termination of appointment of George Thomas Rendle Pickard as a director on 31 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 30 Oct 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 23 May 2024
Previous accounting period shortened from 31 October 2023 to 31 August 2023
Submitted on 22 Nov 2023
Confirmation statement made on 17 October 2023 with no updates
Submitted on 21 Nov 2023
Repayment History
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