About

Registered Number: 02690435
Date of Incorporation: 24/02/1992 (29 years and 7 months ago)
Company Status: Active
Registered Address: Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA

 

Litex (UK) Ltd was registered on 24 February 1992 with its registered office in Pinner in Middlesex, it's status in the Companies House registry is set to "Active". There are no directors listed for the business in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 14 November 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 27 November 2018
PSC01 - N/A 10 January 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 31 January 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 05 February 2016
MR04 - N/A 11 January 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 10 February 2015
MR01 - N/A 08 January 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 08 February 2011
TM01 - Termination of appointment of director 08 February 2011
CH01 - Change of particulars for director 08 February 2011
TM02 - Termination of appointment of secretary 08 February 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 15 January 2009
288c - Notice of change of directors or secretaries or in their particulars 15 January 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 28 March 2008
288c - Notice of change of directors or secretaries or in their particulars 23 January 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 03 January 2006
AA - Annual Accounts 16 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 2005
395 - Particulars of a mortgage or charge 22 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 November 2005
395 - Particulars of a mortgage or charge 03 September 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 20 December 2004
287 - Change in situation or address of Registered Office 23 November 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 06 December 2003
395 - Particulars of a mortgage or charge 01 August 2003
AA - Annual Accounts 17 June 2003
AA - Annual Accounts 17 February 2003
RESOLUTIONS - N/A 09 January 2003
RESOLUTIONS - N/A 09 January 2003
RESOLUTIONS - N/A 09 January 2003
RESOLUTIONS - N/A 09 January 2003
RESOLUTIONS - N/A 09 January 2003
363s - Annual Return 12 December 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 05 July 2001
363s - Annual Return 06 March 2001
AA - Annual Accounts 22 February 2001
363s - Annual Return 10 March 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 15 January 1999
363s - Annual Return 28 January 1998
AA - Annual Accounts 06 January 1998
395 - Particulars of a mortgage or charge 04 July 1997
363s - Annual Return 22 April 1997
AA - Annual Accounts 30 December 1996
395 - Particulars of a mortgage or charge 30 November 1996
363s - Annual Return 19 February 1996
AA - Annual Accounts 11 October 1995
363s - Annual Return 27 March 1995
AA - Annual Accounts 26 January 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 January 1995
AA - Annual Accounts 29 June 1994
RESOLUTIONS - N/A 15 June 1994
363s - Annual Return 15 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 1994
287 - Change in situation or address of Registered Office 15 June 1994
123 - Notice of increase in nominal capital 15 June 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 March 1993
363s - Annual Return 03 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 May 1992
288 - N/A 16 March 1992
288 - N/A 16 March 1992
NEWINC - New incorporation documents 24 February 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 January 2015 Outstanding

N/A

Fixed and floating charge 09 November 2005 Outstanding

N/A

Debenture 23 August 2005 Fully Satisfied

N/A

All assets debenture deed 30 July 2003 Fully Satisfied

N/A

Debenture 30 June 1997 Fully Satisfied

N/A

Debenture 26 November 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.