About

Date of Incorporation: n/a
Registered Address: 16 Old Bailey, London, EC4M 7EG, United Kingdom

 

Having been setup in 1975, Litre Meter Ltd has its registered office in London in , it has a status of "Active". This business currently employs 11-20 staff. There are 3 directors listed for the company at Companies House.

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

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.