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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 11 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
Company Number:08137423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2012
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Charterwells Old Brewery House, 189 Stanmore Hill, Stanmore, England, HA7 3HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Crossways, London Road Sunninghill, Ascot, England, SL5 0PY

Director10 July 2012Active
9, Crossways, London Road Sunninghill, Ascot, England, SL5 0PY

Director10 July 2012Active

People with Significant Control

Mr Ronald Barksfield
Notified on:10 July 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:England
Address:Charterwells, Old Brewery House, Stanmore, England, HA7 3HA
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
Mrs Carol Jayne Barksfield
Notified on:10 July 2016
Status:Active
Date of birth:June 1954
Nationality:British
Address:C/O Marshall Peters Heskin Hall Farm, Wood Lane, Heskin, PR7 5PA
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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-03Gazette

Gazette dissolved liquidation.

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2023-03-03Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-06-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-09Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-09Resolution

Resolution.

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2021-03-09Insolvency

Liquidation voluntary statement of affairs.

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2021-03-05Address

Change registered office address company with date old address new address.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-07-28Persons with significant control

Cessation of a person with significant control.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-02-27Address

Change registered office address company with date old address new address.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Address

Move registers to registered office company with new address.

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2015-07-15Address

Change sail address company with old address new address.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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2014-08-05Address

Change registered office address company with date old address new address.

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2014-07-13Annual return

Annual return company with made up date full list shareholders.

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