LITEUP EVENTS LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewUnaudited abridged accounts made up to 2024-12-31

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15/08/2515 August 2025 NewConfirmation statement made on 2025-07-31 with updates

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15/08/2515 August 2025 NewRegistered office address changed from The White House 164 Bridge Road Sarisbury Green Southampton SO31 7EH to Unit 9, Matrix Park Talbot Road Fareham Hampshire PO155AP on 2025-08-15

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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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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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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 Unaudited abridged accounts made up to 2023-12-31

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

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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 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

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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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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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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 Cessation of Kristopher Craig Box as a person with significant control on 2022-08-31

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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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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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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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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 PREVEXT FROM 31/08/2019 TO 31/12/2019

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

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

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

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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 / MR KRISTOPHER CRAIG BOX / 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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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 Annual return made up to 11 August 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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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 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 / MARC ALEXANDER CALLAGHAN / 01/08/2010

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

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30/08/0630 August 2006 NEW DIRECTOR APPOINTED

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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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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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