LIT TECH HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Notification of Simon Luhr as a person with significant control on 2024-12-09 |
| 01/08/251 August 2025 New | Notification of Martin Bednall as a person with significant control on 2024-12-09 |
| 30/07/2530 July 2025 New | Withdrawal of a person with significant control statement on 2025-07-30 |
| 29/07/2529 July 2025 New | Notification of a person with significant control statement |
| 19/05/2519 May 2025 | Director's details changed for Mr Simon Luhr on 2025-05-15 |
| 23/04/2523 April 2025 | Termination of appointment of Alf Greenway as a director on 2025-04-22 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-28 with updates |
| 28/01/2528 January 2025 | Registered office address changed from C/O Sanarus 2nd Floor 25 Green Street London W1K 7AX England to 2nd Floor 25 Green Street London W1K 7AX on 2025-01-28 |
| 28/01/2528 January 2025 | Cessation of Carl Corbel as a person with significant control on 2024-10-31 |
| 13/01/2513 January 2025 | Appointment of Mr Martin Bednall as a director on 2024-12-09 |
| 13/01/2513 January 2025 | Appointment of Mr Simon Luhr as a director on 2024-12-09 |
| 09/12/249 December 2024 | Registered office address changed from Fourth Floor 27 Dover Street London W1S 4LZ England to C/O Sanarus 2nd Floor 25 Green Street London W1K 7AX on 2024-12-09 |
| 19/08/2419 August 2024 | Micro company accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with updates |
| 22/05/2422 May 2024 | Statement of capital following an allotment of shares on 2024-02-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/12/2325 December 2023 | Cessation of Adam Lewestam as a person with significant control on 2023-11-30 |
| 25/12/2325 December 2023 | Cessation of Thorir Gudlaugsson as a person with significant control on 2023-11-30 |
| 25/12/2325 December 2023 | Confirmation statement made on 2023-10-20 with updates |
| 25/12/2325 December 2023 | Notification of Carl Corbel as a person with significant control on 2023-11-30 |
| 24/12/2324 December 2023 | Statement of capital following an allotment of shares on 2023-11-30 |
| 19/10/2319 October 2023 | Termination of appointment of Adam Lewestam as a director on 2023-10-18 |
| 17/10/2317 October 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Statement of capital following an allotment of shares on 2022-11-29 |
| 21/10/2221 October 2022 | Resolutions |
| 21/10/2221 October 2022 | Memorandum and Articles of Association |
| 21/10/2221 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with updates |
| 14/09/2214 September 2022 | Micro company accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Registered office address changed from 4th Floor 39 Dover Street London W1S 4NN United Kingdom to Fourth Floor 27 Dover Street London W1S 4LZ on 2022-02-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Resolutions |
| 08/11/218 November 2021 | Memorandum and Articles of Association |
| 30/10/2130 October 2021 | Confirmation statement made on 2021-10-30 with updates |
| 27/10/2127 October 2021 | Statement of capital following an allotment of shares on 2021-09-27 |
| 03/10/213 October 2021 | Confirmation statement made on 2021-10-02 with updates |
| 27/09/2127 September 2021 | Resolutions |
| 27/09/2127 September 2021 | Resolutions |
| 27/09/2127 September 2021 | Resolutions |
| 27/09/2127 September 2021 | Resolutions |
| 27/09/2127 September 2021 | Resolutions |
| 27/09/2127 September 2021 | Resolutions |
| 27/09/2127 September 2021 | Memorandum and Articles of Association |
| 23/09/2123 September 2021 | Change of share class name or designation |
| 23/09/2123 September 2021 | Sub-division of shares on 2021-09-06 |
| 21/05/2121 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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