About

Registered Number: 04952099
Date of Incorporation: 04/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: Unit 1b Lys Mill, Howe Road, Watlington, Oxfordshire, OX49 5EP

 

Litespeed Construction Systems Ltd was registered on 04 November 2003, it's status is listed as "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDS, Caroline 16 October 2015 - 1
RICHARDS, Mark 04 November 2003 - 1
Secretary Name Appointed Resigned Total Appointments
RICHARDS, Caroline 04 November 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
PSC07 - N/A 22 September 2020
PSC07 - N/A 22 September 2020
PSC02 - N/A 22 September 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 10 November 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 05 November 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 13 November 2017
PSC04 - N/A 13 November 2017
PSC04 - N/A 13 November 2017
MR04 - N/A 20 March 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 07 November 2016
AR01 - Annual Return 02 December 2015
AP01 - Appointment of director 02 December 2015
AA - Annual Accounts 02 December 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 11 November 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 28 November 2011
CH01 - Change of particulars for director 28 November 2011
MG01 - Particulars of a mortgage or charge 19 November 2011
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 04 January 2010
AD01 - Change of registered office address 04 January 2010
CH01 - Change of particulars for director 03 January 2010
CH03 - Change of particulars for secretary 03 January 2010
AA - Annual Accounts 05 August 2009
287 - Change in situation or address of Registered Office 16 April 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 09 October 2008
363a - Annual Return 15 November 2007
AA - Annual Accounts 23 October 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 08 January 2007
363a - Annual Return 22 November 2005
AA - Annual Accounts 05 September 2005
363s - Annual Return 26 October 2004
225 - Change of Accounting Reference Date 31 August 2004
288a - Notice of appointment of directors or secretaries 05 November 2003
288b - Notice of resignation of directors or secretaries 04 November 2003
288b - Notice of resignation of directors or secretaries 04 November 2003
288a - Notice of appointment of directors or secretaries 04 November 2003
NEWINC - New incorporation documents 04 November 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 18 November 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.