Litonics Ltd. Head office in Halesowen. Check Director.

Litonics Ltd, Halesowen

About
Name: Litonics Ltd
Number: 07126333
Incorporation date: 2010-01-15
End of financial year: 31 August


Address:	84 Manor Lane Lapal Halesowen B62 8QG
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Ensco 1304 Limited

31 December 2018

Address	One Eleven Edmund Street, Birmingham, B3 2HJ
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	11495323
Nature of control:	75,01-100% shares 75,01-100% voting rights

Cel Holdings Ltd

6 April 2016 - 31 December 2018

Address	Cel Holdings Ltd Ludlow Road, Knighton, LD7 1LP, Wales
Legal authority	English Law
Legal form	Private Limited Company
Nature of control:	50,01-75% shares

Litonics Ltd was dissolved on 2020-09-29. Litonics was a private limited company that could have been found at 84 Manor Lane, Lapal, Halesowen, B62 8QG, West Midlands, ENGLAND. This company (formally started on 2010-01-15) was run by 3 directors.
Director Stephen A. who was appointed on 28 January 2019.
Director David W. who was appointed on 15 January 2010.
Director Nicholas W. who was appointed on 15 January 2010.

The company was officially categorised as "other professional, scientific and technical activities not elsewhere classified" (74909). The most recent confirmation statement was filed on 2020-01-15 and last time the statutory accounts were filed was on 31 August 2019. 2016-01-15 was the date of the last annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 29th, September 2020 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 29th, September 2020 \| gazette	Free Download (1 page)
SH19	Statement of Capital on 2020-04-24: 1.00 GBP filed on: 24th, April 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 2nd, April 2020 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 16/03/20 filed on: 2nd, April 2020 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 2nd, April 2020 \| capital	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 31st, March 2020 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-08-31 filed on: 30th, March 2020 \| accounts	Free Download (6 pages)
DS01	Application to strike the company off the register filed on: 24th, March 2020 \| dissolution	Free Download (3 pages)
AA01	Previous accounting period shortened from 2019-12-31 to 2019-08-31 filed on: 20th, March 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-01-15 filed on: 28th, January 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2019-07-09 director's details were changed filed on: 17th, July 2019 \| officers	Free Download (2 pages)
CH01	On 2019-07-09 director's details were changed filed on: 17th, July 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 13th, June 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-01-15 filed on: 29th, January 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-01-28 filed on: 29th, January 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-01-28 filed on: 29th, January 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from Ludlow Road Knighton Powys LD7 1LP to 84 Manor Lane Lapal Halesowen West Midlands B62 8QG on 2019-01-29 filed on: 29th, January 2019 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control 2018-12-31 filed on: 17th, January 2019 \| persons with significant control	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2018-12-31 filed on: 17th, January 2019 \| persons with significant control	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 31st, May 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-01-15 filed on: 29th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 24th, July 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-01-15 filed on: 20th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-01-15 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-08: 30000.00 GBP capital
TM02	Secretary appointment termination on 2015-12-31 filed on: 5th, January 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-12-31 filed on: 5th, January 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-12-31 filed on: 5th, January 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 24th, June 2015 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2015-05-20 filed on: 9th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-01-15 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 12th, May 2014 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-31: 30000.00 GBP filed on: 14th, February 2014 \| capital	Free Download (4 pages)
AR01	Annual return made up to 2014-01-15 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 15th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-01-15 with full list of members filed on: 6th, February 2013 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 11th, June 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-01-15 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 26th, May 2011 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2011-01-31 to 2010-12-31 filed on: 10th, February 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2011-01-15 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2010-04-09: 20000.00 GBP filed on: 16th, April 2010 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 15th, January 2010 \| incorporation	Free Download (35 pages)

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