Lite Spaces Ltd was founded on 20 October 2006 and has its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Barr, Simon Kerr, Woolridge, Thandi Stratford at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARR, Simon Kerr | 20 October 2006 | 01 June 2010 | 1 |
| WOOLRIDGE, Thandi Stratford | 14 November 2007 | 14 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 26 February 2020 | |
| AA - Annual Accounts | 03 February 2020 | |
| PARENT_ACC - N/A | 03 February 2020 | |
| GUARANTEE2 - N/A | 03 February 2020 | |
| AGREEMENT2 - N/A | 03 February 2020 | |
| CH01 - Change of particulars for director | 19 January 2020 | |
| PSC05 - N/A | 15 January 2020 | |
| CS01 - N/A | 21 October 2019 | |
| PSC05 - N/A | 02 September 2019 | |
| CH01 - Change of particulars for director | 29 August 2019 | |
| CH01 - Change of particulars for director | 29 August 2019 | |
| AD01 - Change of registered office address | 16 August 2019 | |
| AD01 - Change of registered office address | 19 June 2019 | |
| PSC05 - N/A | 03 April 2019 | |
| CS01 - N/A | 14 November 2018 | |
| AD01 - Change of registered office address | 14 November 2018 | |
| MR04 - N/A | 06 October 2018 | |
| AA01 - Change of accounting reference date | 26 September 2018 | |
| AP01 - Appointment of director | 24 September 2018 | |
| AP01 - Appointment of director | 24 September 2018 | |
| AD01 - Change of registered office address | 24 September 2018 | |
| CH01 - Change of particulars for director | 14 August 2018 | |
| AA - Annual Accounts | 22 May 2018 | |
| CS01 - N/A | 02 November 2017 | |
| AA - Annual Accounts | 11 July 2017 | |
| RESOLUTIONS - N/A | 27 January 2017 | |
| CC04 - Statement of companies objects | 27 January 2017 | |
| MR01 - N/A | 16 December 2016 | |
| MR04 - N/A | 07 December 2016 | |
| MR04 - N/A | 07 December 2016 | |
| MR04 - N/A | 07 December 2016 | |
| CS01 - N/A | 03 November 2016 | |
| AA - Annual Accounts | 24 June 2016 | |
| AA - Annual Accounts | 25 May 2016 | |
| AA01 - Change of accounting reference date | 20 May 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AA01 - Change of accounting reference date | 22 December 2015 | |
| TM01 - Termination of appointment of director | 06 November 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 18 November 2014 | |
| TM01 - Termination of appointment of director | 10 April 2014 | |
| TM01 - Termination of appointment of director | 10 April 2014 | |
| AA01 - Change of accounting reference date | 20 March 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| AP01 - Appointment of director | 12 December 2013 | |
| RESOLUTIONS - N/A | 09 December 2013 | |
| SH01 - Return of Allotment of shares | 09 December 2013 | |
| TM02 - Termination of appointment of secretary | 30 October 2013 | |
| AD01 - Change of registered office address | 30 October 2013 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 24 October 2012 | |
| AA - Annual Accounts | 05 October 2012 | |
| AD01 - Change of registered office address | 06 March 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| AA - Annual Accounts | 01 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 February 2011 | |
| AR01 - Annual Return | 17 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 November 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 August 2010 | |
| TM01 - Termination of appointment of director | 08 July 2010 | |
| RESOLUTIONS - N/A | 22 June 2010 | |
| SH01 - Return of Allotment of shares | 22 June 2010 | |
| SH08 - Notice of name or other designation of class of shares | 22 June 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| CH03 - Change of particulars for secretary | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| AA - Annual Accounts | 29 October 2009 | |
| 395 - Particulars of a mortgage or charge | 07 November 2008 | |
| 395 - Particulars of a mortgage or charge | 07 November 2008 | |
| 363a - Annual Return | 05 November 2008 | |
| 287 - Change in situation or address of Registered Office | 08 October 2008 | |
| AA - Annual Accounts | 19 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2008 | |
| RESOLUTIONS - N/A | 16 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 May 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 May 2008 | |
| 225 - Change of Accounting Reference Date | 16 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2008 | |
| 287 - Change in situation or address of Registered Office | 30 January 2008 | |
| 363a - Annual Return | 22 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2007 | |
| NEWINC - New incorporation documents | 20 October 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 December 2016 | Fully Satisfied |
N/A |
| Supplemental assignment and charge | 17 August 2010 | Fully Satisfied |
N/A |
| Debenture | 31 October 2008 | Fully Satisfied |
N/A |
| First party charge over credit balances | 31 October 2008 | Fully Satisfied |
N/A |
