Litscene Limited

Company Name	Litscene Limited
Company Status	Liquidation
Company Number	01324964
Category	Private Limited Company
Incorporation Date	10 August 1977(46 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Clifford Frederick Thatcher
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	06 December 1991(14 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Villiers Grove Glebe Road Cheam Surrey SM2 7NN

Director Name	Joyce Joan Thatcher
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	06 December 1991(14 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	6 Villiers Grove Glebe Road Cheam Surrey SM2 7NN

Secretary Name	Mr Clifford Frederick Thatcher
Nationality	British
Status	Current
Appointed	06 December 1991(14 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Villiers Grove Glebe Road Cheam Surrey SM2 7NN

Director Name	Mr Graham Thatcher
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 March 2017(39 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ

Director Name	Mrs Lisa Yvonne Woodward
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(14 years, 4 months after company formation)
Appointment Duration	16 years, 12 months (resigned 30 November 2008)
Role	Teacher
Correspondence Address	1 Egerton Place Weybridge Surrey KT13 0PF

Location

Registered Address	197 Kingston Road Epsom Surrey KT19 0AB
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ewell Court
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

400 at £0.1	Cliff Thatcher 40.00% Ordinary
400 at £0.1	Joy Thatcher 40.00% Ordinary
100 at £0.1	Graham Clifford Thatcher 10.00% Ordinary
100 at £0.1	Lisa Yvonne Woodward 10.00% Ordinary

Financials

Year	2014
Net Worth	£504,240
Cash	£9,626
Current Liabilities	£3,107

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Charges

5 December 1986	Delivered on: 23 December 1986 Satisfied on: 26 September 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 11 49 grove road and parking space 11 sutton l/b of sutton title no sgl 429066. Fully Satisfied
25 November 1982	Delivered on: 3 December 1982 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the character automatics limited to the chargee on any account whatsoever. Particulars: F/H shop & flats 61-69 beulah road thornton heath london borough of croydon title no. Sgl 144732 .. together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding
17 December 1981	Delivered on: 22 December 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or allan eric white to the chargee on any account whatsoever. Particulars: L/H ground floor shop premises known as 45, station road, belmont, sutton, surrey. Part title no sy 279626. Outstanding
17 December 1981	Delivered on: 22 December 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or allan eric white to the chargee on any account whatsoever. Particulars: Second floor flat known as flat 1A, 45/47 station road, belmont, sutton, surrey. Part title no sy 279626. Outstanding
11 September 1979	Delivered on: 28 September 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 77, station way, cheam, surrey. Outstanding
24 April 1979	Delivered on: 30 April 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property on ground floor & known as flat 174, worple road, wimbledon, described in a lease dated 13.3.79. Outstanding

Filing History

11 December 2017	Confirmation statement made on 6 December 2017 with updates (5 pages)
21 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
17 March 2017	Appointment of Mr Graham Thatcher as a director on 3 March 2017 (2 pages)
8 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
18 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (5 pages)
18 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (5 pages)
12 November 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
16 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
16 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (5 pages)
3 December 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
29 October 2013	Director's details changed for Joyce Joan Thatcher on 28 October 2013 (2 pages)
29 October 2013	Director's details changed for Mr Clifford Frederick Thatcher on 28 October 2013 (2 pages)
29 October 2013	Secretary's details changed for Mr Clifford Frederick Thatcher on 28 October 2013 (2 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
13 November 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
18 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
26 October 2011	Resolutions RES13 ‐ Subdivide shares from 100 at Â£1 to 1000 at 10P 11/10/2011 (1 page)
26 October 2011	Change of share class name or designation (2 pages)
26 October 2011	Sub-division of shares on 11 October 2011 (4 pages)
19 October 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 December 2010	Annual return made up to 6 December 2010 (5 pages)
23 December 2010	Annual return made up to 6 December 2010 (5 pages)
25 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
14 December 2009	Director's details changed for Mr Clifford Frederick Thatcher on 1 December 2009 (2 pages)
14 December 2009	Director's details changed for Mr Clifford Frederick Thatcher on 1 December 2009 (2 pages)
14 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Joyce Joan Thatcher on 1 December 2009 (2 pages)
14 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Joyce Joan Thatcher on 1 December 2009 (2 pages)
7 December 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
24 February 2009	Return made up to 06/12/08; full list of members (4 pages)
23 February 2009	Appointment terminated director lisa woodward (1 page)
27 November 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
19 December 2007	Return made up to 06/12/07; full list of members (3 pages)
29 November 2007	Total exemption small company accounts made up to 31 August 2007 (3 pages)
30 May 2007	Registered office changed on 30/05/07 from: suite 3 40 the broadway cheam surrey SM3 8BD (2 pages)
28 December 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
19 December 2006	Return made up to 06/12/06; full list of members (3 pages)
7 December 2005	Return made up to 06/12/05; full list of members (3 pages)
2 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
26 January 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
9 December 2004	Return made up to 06/12/04; full list of members (8 pages)
4 December 2003	Return made up to 06/12/03; full list of members (8 pages)
4 December 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
7 January 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
7 January 2003	Return made up to 06/12/02; full list of members (8 pages)
28 May 2002	Registered office changed on 28/05/02 from: 3A high street cheam surrey SM3 8RQ (1 page)
18 December 2001	Return made up to 06/12/01; full list of members (8 pages)
13 November 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
9 May 2001	Registered office changed on 09/05/01 from: 26 the broadway cheam surrey SM3 8AY (1 page)
20 December 2000	Return made up to 06/12/00; full list of members (8 pages)
20 December 2000	Full accounts made up to 31 August 2000 (10 pages)
16 March 2000	Full accounts made up to 31 August 1999 (10 pages)
23 December 1999	Return made up to 06/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 1998	Return made up to 06/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 December 1998	Full accounts made up to 31 August 1998 (10 pages)
22 December 1997	Return made up to 06/12/97; no change of members (4 pages)
13 November 1997	Full accounts made up to 31 August 1997 (9 pages)
27 December 1996	Return made up to 06/12/96; full list of members (6 pages)
21 November 1996	Full accounts made up to 31 August 1996 (9 pages)
12 February 1996	Full accounts made up to 31 August 1995 (9 pages)
18 December 1995	Return made up to 06/12/95; no change of members (4 pages)

Litscene Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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