Litechnica Limited, Hillingdon

Litechnica Limited is a private limited company. Registered at 12-13 Moorcroft, Harlington Road, Hillingdon UB8 3HD, the above-mentioned 47 years old company was incorporated on 1977-05-03 and is classified as "other human health activities" (Standard Industrial Classification: 86900).
1 director can be found in the enterprise: Roger E. (appointed on 20 January 2020). As for the secretaries (1 in total), we can name: Deborah W. (appointed on 31 July 1999).
About
Name: Litechnica Limited
Number: 01312151
Incorporation date: 1977-05-03
End of financial year: 31 July
 
Address: 12-13 Moorcroft
Harlington Road
Hillingdon
UB8 3HD
SIC code: 86900 - Other human health activities
Company staff
People with significant control
Roger E.
22 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John G.
6 April 2016 - 16 July 2021
Nature of control: 25-50% voting rights
25-50% shares
Anne O.
6 April 2016 - 22 December 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 795,725 899,881 870,928 953,213
Total Assets Less Current Liabilities 121,227 91,031 368,251 425,059

The deadline for Litechnica Limited confirmation statement filing is 2024-01-14. The latest confirmation statement was filed on 2022-12-31. The date for the next statutory accounts filing is 30 April 2024. Latest accounts filing was sent for the time period up to 31 July 2022.

3 persons of significant control are listed in the official register, namely: Roger E. that owns over 3/4 of shares, 3/4 to full of voting rights. John G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Anne O. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 30th, March 2023 | accounts
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