About

Registered Number: 01216862
Date of Incorporation: 20/06/1975 (43 years and 2 months ago)
Company Status: Active
Registered Address: C/O Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH,

 

Litre Meter Ltd was founded on 20 June 1975 and are based in London, it's status at Companies House is "Active". Litre Meter Ltd is registered for VAT. This company has 10 directors listed in the Companies House registry. The business employs 11-20 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKENNA II, John Thomas 13 December 2013 - 1
ARMSTRONG, Matthew Hamish Winwood 16 April 2002 30 April 2006 1
COLLINS, John Thomas N/A 30 July 2003 1
GOFFENA, Ernest John 10 January 2011 07 August 2015 1
HUBERFIELD, David 10 January 2011 01 July 2015 1
LEY, Norman Frank N/A 31 March 2004 1
NUTTALL, Sheila Mary N/A 31 March 2004 1
TYLER, David Royston 01 August 2005 10 January 2011 1
Secretary Name Appointed Resigned Total Appointments
WEMYSS, Charles Alexander N/A 10 January 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Joanna Berwind Creamer/
1966-01
Individual person with significant control American/
United States
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Jessica Berwind Brummett/
1956-11
Individual person with significant control American/
United States
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Arthur Solmssen R.G. Jr/
1962-08
Individual person with significant control American/
United States
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Richard Paul Wild/
1947-08
Individual person with significant control American/
United States
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
James Dwight Berwind/
1964-03
Individual person with significant control American/
United States
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Charles Graham Berwind Iii/
1955-04
Individual person with significant control American/
United States
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Amy Shapiro Ufberg/
1974-07
Individual person with significant control American/
United States
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 04 July 2018
CS01 - N/A 01 June 2018
PSC01 - N/A 22 May 2018
PSC07 - N/A 19 March 2018
AD01 - Change of registered office address 04 January 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 06 June 2016
TM02 - Termination of appointment of secretary 27 April 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 18 December 2015
AP01 - Appointment of director 27 November 2015
TM01 - Termination of appointment of director 26 November 2015
TM01 - Termination of appointment of director 26 November 2015
CH01 - Change of particulars for director 18 September 2015
MISC - Miscellaneous document 25 June 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 20 November 2014
MR04 - N/A 02 June 2014
AP01 - Appointment of director 27 February 2014
MR01 - N/A 26 February 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 22 September 2011
RESOLUTIONS - N/A 17 January 2011
CC04 - Statement of companies objects 17 January 2011
AR01 - Annual Return 17 January 2011
AA01 - Change of accounting reference date 13 January 2011
AP01 - Appointment of director 12 January 2011
AP01 - Appointment of director 12 January 2011
AA01 - Change of accounting reference date 11 January 2011
TM01 - Termination of appointment of director 11 January 2011
TM02 - Termination of appointment of secretary 11 January 2011
AD01 - Change of registered office address 11 January 2011
AP04 - Appointment of corporate secretary 11 January 2011
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 09 January 2008
287 - Change in situation or address of Registered Office 09 January 2008
225 - Change of Accounting Reference Date 23 August 2007
AA - Annual Accounts 25 June 2007
363a - Annual Return 08 January 2007
288b - Notice of resignation of directors or secretaries 16 May 2006
363a - Annual Return 02 February 2006
AA - Annual Accounts 01 February 2006
288a - Notice of appointment of directors or secretaries 14 September 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 06 January 2005
288b - Notice of resignation of directors or secretaries 08 April 2004
288b - Notice of resignation of directors or secretaries 08 April 2004
288b - Notice of resignation of directors or secretaries 13 February 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 25 November 2003
363s - Annual Return 10 January 2003
395 - Particulars of a mortgage or charge 30 December 2002
AA - Annual Accounts 17 December 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
AA - Annual Accounts 18 March 2002
363s - Annual Return 17 January 2002
AA - Annual Accounts 17 May 2001
363s - Annual Return 07 February 2001
363s - Annual Return 24 February 2000
AA - Annual Accounts 23 February 2000
363s - Annual Return 26 January 1999
AA - Annual Accounts 24 January 1999
AA - Annual Accounts 15 May 1998
363s - Annual Return 23 January 1998
363s - Annual Return 05 February 1997
AA - Annual Accounts 19 January 1997
AA - Annual Accounts 23 January 1996
363s - Annual Return 23 January 1996
AA - Annual Accounts 14 March 1995
363s - Annual Return 14 February 1995
363s - Annual Return 24 March 1994
AA - Annual Accounts 09 December 1993
AA - Annual Accounts 28 January 1993
363s - Annual Return 28 January 1993
288 - N/A 24 February 1992
363s - Annual Return 02 February 1992
AA - Annual Accounts 02 February 1992
AA - Annual Accounts 26 June 1991
363a - Annual Return 28 February 1991
AA - Annual Accounts 07 February 1990
363 - Annual Return 07 February 1990
288 - N/A 07 February 1990
AA - Annual Accounts 22 February 1989
363 - Annual Return 22 February 1989
AA - Annual Accounts 01 March 1988
363 - Annual Return 01 March 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 March 1987
AA - Annual Accounts 06 February 1987
363 - Annual Return 06 February 1987
NEWINC - New incorporation documents 20 June 1975

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 February 2014 Outstanding

N/A

Debenture 10 December 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.