| Company Name | LIT (Trustees) Limited |
|---|---|
| Director | LEGG Mason Investments Limited |
| Company Status | Dissolved |
| Company Number | 02269941 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1988(35 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Secretary Name | LEGG Mason Investments Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 September 1992(4 years, 2 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Correspondence Address | Second Floor 36 Dover Street London W1S 4NH |
| Director Name | LEGG Mason Investments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 December 1997(9 years, 6 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Correspondence Address | 32 Harbour Exchange Square London E14 9JX |
| Director Name | Mr Charles Anthony Fry |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1992(4 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 31 December 1997) |
| Role | Company Director |
| Correspondence Address | 48 Cadogan Place London SW1X 9RS |
| Director Name | Paul Simon Gildersleeves |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1992(4 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 18 October 1997) |
| Role | Accountant |
| Correspondence Address | The Old Stables The Green Charney Bassett Oxfordshire OX12 0EU |
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 | £11 |
| Current Liabilities | £98 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 January 2005 | Dissolved (1 page) |
|---|---|
| 21 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 October 2004 | Return of final meeting in a members' voluntary winding up (3 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 | Declaration of solvency (3 pages) |
| 2 February 2004 | Resolutions
|
| 19 October 2003 | Secretary's particulars changed (1 page) |
| 19 October 2003 | Return made up to 17/09/03; full list of members (5 pages) |
| 31 January 2003 | Secretary's particulars changed (1 page) |
| 31 January 2003 | Director'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) |
| 27 October 2002 | Secretary's particulars changed (1 page) |
| 27 October 2002 | Return made up to 17/09/02; full list of members (5 pages) |
| 15 July 2002 | Accounts for a dormant company made up to 31 March 2002 (5 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) |
| 8 October 2001 | Director's particulars changed (1 page) |
| 8 October 2001 | Secretary's particulars changed (1 page) |
| 8 October 2001 | Return made up to 17/09/01; full list of members (5 pages) |
| 23 May 2001 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 19 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 27 October 2000 | Registered office changed on 27/10/00 from: dorland house 20 regent street london SW1Y 4PZ (1 page) |
| 29 September 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 8 June 2000 | Secretary's particulars changed (1 page) |
| 8 June 2000 | Director's particulars changed (1 page) |
| 18 April 2000 | Resolutions
|
| 14 December 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 21 September 1999 | Return made up to 17/09/99; no change of members (4 pages) |
| 24 May 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 (9 pages) |
| 24 September 1998 | Return made up to 17/09/98; full list of members (6 pages) |
| 25 January 1998 | Director resigned (1 page) |
| 3 December 1997 | Director resigned (1 page) |
| 9 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 24 September 1997 | Return made up to 17/09/97; full list of members (16 pages) |
| 17 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 26 September 1996 | Return made up to 17/09/96; full list of members (13 pages) |
| 19 September 1995 | Return made up to 17/09/95; full list of members (34 pages) |