LITEUP EVENTS LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewChange of details for Mr Marc Alexander Callaghan as a person with significant control on 2025-07-31

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31/07/2431 July 2024 Confirmation statement made on 2024-07-31 with updates

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25/07/2425 July 2024 Sub-division of shares on 2024-06-28

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25/07/2425 July 2024 Unaudited abridged accounts made up to 2023-12-31

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15/07/2415 July 2024 Change of share class name or designation

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15/07/2415 July 2024 Resolutions

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15/07/2415 July 2024 Memorandum and Articles of Association

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15/07/2415 July 2024

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15/07/2415 July 2024 Statement of capital on 2024-07-15

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15/07/2415 July 2024 Particulars of variation of rights attached to shares

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15/07/2415 July 2024

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08/07/248 July 2024 Secretary's details changed for Marc Alexander Callaghan on 2024-06-28

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08/07/248 July 2024 Appointment of Mr Daniel Philip Bunn as a director on 2024-06-28

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08/07/248 July 2024 Director's details changed for Marc Alexander Callaghan on 2024-06-28

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13/06/2413 June 2024 Confirmation statement made on 2024-06-01 with updates

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10/06/2410 June 2024 Change of details for Mr Marc Alexander Callaghan as a person with significant control on 2024-05-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/08/233 August 2023 Satisfaction of charge 059035810001 in full

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08/06/238 June 2023 Cessation of Marc Alexander Callaghan as a person with significant control on 2023-06-08

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08/06/238 June 2023 Notification of Marc Alexander Callaghan as a person with significant control on 2023-06-08

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05/06/235 June 2023 Confirmation statement made on 2023-06-01 with updates

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05/06/235 June 2023 Termination of appointment of Kristopher Craig Box as a director on 2023-05-31

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19/05/2319 May 2023 Confirmation statement made on 2022-11-08 with updates

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19/05/2319 May 2023 Change of details for Mr Marc Callaghan as a person with significant control on 2023-05-19

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12/05/2312 May 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/11/2218 November 2022 Confirmation statement made on 2022-11-07 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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16/09/2216 September 2022 Change of details for Mr Marc Callaghan as a person with significant control on 2022-08-31

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16/09/2216 September 2022 Cessation of Kristopher Craig Box as a person with significant control on 2022-08-31

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27/04/2227 April 2022 Resolutions

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27/04/2227 April 2022 Resolutions

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27/04/2227 April 2022 Resolutions

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27/04/2227 April 2022 Memorandum and Articles of Association

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27/04/2227 April 2022 Resolutions

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27/04/2227 April 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/11/2118 November 2021 Confirmation statement made on 2021-11-07 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/04/2030 April 2020 31/12/19 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 PREVEXT FROM 31/08/2019 TO 31/12/2019

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10/03/2010 March 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/03/2020

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10/03/2010 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTOPHER BOX

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10/03/2010 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC CALLAGHAN

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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08/05/198 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 059035810001

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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04/05/174 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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05/11/155 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MARC ALEXANDER CALLAGHAN / 01/11/2015

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05/11/155 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARC ALEXANDER CALLAGHAN / 01/11/2015

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05/11/155 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOPHER CRAIG BOX / 01/11/2015

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08/09/158 September 2015 Annual return made up to 11 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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10/09/1410 September 2014 Annual return made up to 11 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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07/10/137 October 2013 Annual return made up to 11 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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27/09/1227 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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10/01/1210 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOPHER CRAIG BOX / 01/07/2011

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30/09/1130 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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01/09/111 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / KRISTOPHER CRAIG BOX / 01/05/2011

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01/09/111 September 2011 Annual return made up to 11 August 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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21/01/1121 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / KRISTOPHER CRAIG BOX / 21/01/2011

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC ALEXANDER CALLAGHAN / 01/08/2010

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29/09/1029 September 2010 Annual return made up to 11 August 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KRISTOPHER CRAIG BOX / 01/08/2010

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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16/09/0916 September 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / KRISTOPHER BOX / 27/05/2009

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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13/08/0813 August 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 24 PARK ROAD SOUTH HAVANT HAMPSHIRE PO9 1HB

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07/09/077 September 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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11/03/0711 March 2007 REGISTERED OFFICE CHANGED ON 11/03/07 FROM: 4 PRINCE GEORGE STREET HAVANT HAMPSHIRE PO9 1BG

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30/08/0630 August 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/08/0630 August 2006 SECRETARY RESIGNED

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30/08/0630 August 2006 DIRECTOR RESIGNED

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30/08/0630 August 2006 NEW DIRECTOR APPOINTED

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30/08/0630 August 2006 REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 69 HAYFIELD ROAD ORPINGTON KENT BR5 2DL

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18/08/0618 August 2006 COMPANY NAME CHANGED LIGHT UP EVENTS LIMITED CERTIFICATE ISSUED ON 18/08/06

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11/08/0611 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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