About

Date of Incorporation: 20/06/1975 (42 years and 3 months ago)
Registered Address: 16 Old Bailey, London, EC4M 7EG, United Kingdom

 

Established in 1975, Litre Meter Ltd are based in , it's status at Companies House is "Active". 11-20 people work at this company. The companies directors are listed as John Thomas Mckenna Ii, Mr James Michael Schauer, Mr Charles Alexander Wemyss at Companies House. Litre Meter Ltd is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
John Thomas Mckenna Ii 13 December 2013 1
Mr James Michael Schauer 10 September 2015 2
Mr Charles Alexander Wemyss 12 February 1992 3

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Joanna Berwind Creamer/
1966-01
Individual person with significant control Usa/
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 Usa/
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 Usa/
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 Usa/
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 Usa/
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 Usa/
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 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
RES01 - 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

Mortgages & Charges

Description Date Status Charge by
Debenture 10 December 2002 Satisfied Barclays Bank Plc
21 February 2014 Outstanding Barclays Bank Plc

Standard Industrial Classification (SIC)

No SIC found.