| Company Name | LIT Futures Limited |
|---|---|
| Director | LEGG Mason Investments Holdings Plc |
| Company Status | Dissolved |
| Company Number | 01445338 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1979(44 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | LEGG Mason Investments Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 October 1992(13 years, 2 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Correspondence Address | 32 Harbour Exchange Square London E14 9JX |
| Director Name | LEGG Mason Investments Holdings Plc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 October 1994(15 years, 2 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Correspondence Address | 32 Harbour Exchange Square London E14 9JX |
| Director Name | LIT Finance Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1992(13 years, 2 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 06 January 1993) |
| Correspondence Address | 20 Regent Street London SW1Y 4PZ |
| Director Name | LIT Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1992(13 years, 2 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 06 January 1993) |
| Correspondence Address | 20 Regent Street London SW1Y 4PZ |
| Director Name | LIT Finance Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1993(13 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 19 October 1994) |
| Correspondence Address | 20 Regent Street London SW1Y 4PZ |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,404,000 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 January 2005 | Dissolved (1 page) |
|---|---|
| 21 October 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 2004 | Registered office changed on 11/02/04 from: 36 dover street london W1S 4NH (1 page) |
| 6 February 2004 | Appointment of a voluntary liquidator (1 page) |
| 2 February 2004 | Resolutions
|
| 2 February 2004 | Declaration of solvency (3 pages) |
| 11 November 2003 | Return made up to 20/10/03; full list of members (5 pages) |
| 31 January 2003 | Secretary's particulars changed (1 page) |
| 20 December 2002 | Return made up to 20/10/02; full list of members (5 pages) |
| 20 December 2002 | Secretary's particulars changed (1 page) |
| 20 December 2002 | Secretary's particulars changed (1 page) |
| 4 November 2002 | Registered office changed on 04/11/02 from: 3RD floor 9-10 savile row london W1S 3PE (1 page) |
| 15 July 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 28 June 2002 | Registered office changed on 28/06/02 from: 12 stratford place london W1C 1BB (1 page) |
| 9 January 2002 | Registered office changed on 09/01/02 from: 102 jermyn street london SW1Y 6EE (1 page) |
| 29 October 2001 | Director's particulars changed (1 page) |
| 29 October 2001 | Secretary's particulars changed (1 page) |
| 29 October 2001 | Return made up to 20/10/01; full list of members (5 pages) |
| 29 October 2001 | Location of register of members (1 page) |
| 11 June 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 11 May 2001 | Resolutions
|
| 27 October 2000 | Registered office changed on 27/10/00 from: 20 regent street london SW1Y 4PZ (1 page) |
| 24 October 2000 | Return made up to 19/10/00; full list of members (5 pages) |
| 27 June 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 8 June 2000 | Director's particulars changed (1 page) |
| 8 June 2000 | Secretary's particulars changed (1 page) |
| 13 April 2000 | Auditor's resignation (1 page) |
| 14 December 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 2 November 1999 | Return made up to 19/10/99; full list of members (6 pages) |
| 23 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 12 February 1999 | Auditor's resignation (1 page) |
| 23 November 1998 | Auditor's resignation (2 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 22 October 1998 | Return made up to 19/10/98; full list of members (6 pages) |
| 11 December 1997 | Return made up to 19/10/97; full list of members (6 pages) |
| 4 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 25 October 1996 | Return made up to 19/10/96; full list of members (6 pages) |
| 17 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 2 November 1995 | Return made up to 19/10/95; full list of members (12 pages) |
| 13 May 1993 | Full accounts made up to 31 December 1992 (12 pages) |
| 7 August 1991 | Full accounts made up to 5 January 1991 (19 pages) |