THE LITEPOD COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Litepod Company Limited. The company was founded 12 years ago and was given the registration number 08137423. The firm's registered office is in STANMORE. You can find them at Charterwells Old Brewery House, 189 Stanmore Hill, Stanmore, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
Company Information
| Name | : | THE LITEPOD COMPANY LIMITED |
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| Company Number | : | 08137423 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 July 2012 |
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| End of financial year | : | 31 May 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47190 - Other retail sale in non-specialised stores
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Office Address & Contact
| Registered Address | : | Charterwells Old Brewery House, 189 Stanmore Hill, Stanmore, England, HA7 3HA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9, Crossways, London Road Sunninghill, Ascot, England, SL5 0PY | Director | 10 July 2012 | Active |
| 9, Crossways, London Road Sunninghill, Ascot, England, SL5 0PY | Director | 10 July 2012 | Active |
People with Significant Control
| Mr Ronald Barksfield |
| Notified on | : | 10 July 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1949 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Charterwells, Old Brewery House, Stanmore, England, HA7 3HA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mrs Carol Jayne Barksfield |
| Notified on | : | 10 July 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1954 |
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| Nationality | : | British |
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| Address | : | C/O Marshall Peters Heskin Hall Farm, Wood Lane, Heskin, PR7 5PA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)