L.I.T.S. Limited

Company Name	L.I.T.S. Limited
Directors	William George Orr and Robert William Orr
Company Status	Active
Company Number	04455799
Category	Private Limited Company
Incorporation Date	6 June 2002(21 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William George Orr
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 June 2002(same day as company formation)
Role	Training Consultant
Country of Residence	England
Correspondence Address	43 Highfield Road Chislehurst Kent BR7 6QY

Director Name	Mr Robert William Orr
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(9 years, 11 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Highfield Road Chislehurst Kent BR7 6QY

Secretary Name	Peter Cadle
Nationality	British
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	500 Larkshall Road Highams Park London E4 9HH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Price Bailey Llp (Corporation)
Status	Resigned
Appointed	10 July 2007(5 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 22 May 2018)
Correspondence Address	24 Old Bond Street London W1S 4AP

Contact

Website	lits.org.uk
Email address	[email protected]
Telephone	01689 897620
Telephone region	Orpington

Location

Registered Address	19 Fairway Petts Wood Orpington BR5 1EF
Region	London
Constituency	Orpington
County	Greater London
Ward	Petts Wood and Knoll
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

600 at £1	William Orr 60.00% Ordinary
200 at £1	Barbara Joyce Orr 20.00% Ordinary
200 at £1	Robert Orr 20.00% Ordinary

Financials

Year	2014
Net Worth	£153,851
Cash	£689,123
Current Liabilities	£654,676

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	22 May 2023 (11 months ago)
Next Return Due	5 June 2024 (1 month, 2 weeks from now)

Filing History

30 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
18 April 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
23 May 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
23 May 2022	Register(s) moved to registered inspection location Price Bailey Llp 24 Old Bond Street London W1S 4AP (1 page)
23 May 2022	Register inspection address has been changed to Price Bailey Llp 24 Old Bond Street London W1S 4AP (1 page)
18 January 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
12 July 2021	Registered office address changed from 24 Old Bond Street London W1S 4AP to 19 Fairway Petts Wood Orpington BR5 1EF on 12 July 2021 (1 page)
24 May 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
19 January 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
27 May 2020	Director's details changed for Mr Robert William Orr on 31 October 2019 (2 pages)
27 May 2020	Director's details changed for Mr Robert William Orr on 31 October 2019 (2 pages)
27 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 31 August 2019 (9 pages)
24 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 31 August 2018 (9 pages)
18 June 2018	Director's details changed for Mr Robert William Orr on 29 May 2018 (2 pages)
4 June 2018	Termination of appointment of Price Bailey Llp as a secretary on 22 May 2018 (1 page)
4 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
11 January 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
2 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
8 February 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
8 February 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
8 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 (5 pages)
8 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 (5 pages)
7 June 2016	Director's details changed for Mr Robert William Orr on 22 May 2016 (2 pages)
7 June 2016	Director's details changed for Mr Robert William Orr on 22 May 2016 (2 pages)
3 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
3 March 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
28 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 (5 pages)
28 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1,000 (5 pages)
27 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
27 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 (5 pages)
29 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 (5 pages)
20 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
20 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
6 August 2013	Secretary's details changed for Price Bailey Llp on 5 August 2013 (2 pages)
6 August 2013	Secretary's details changed for Price Bailey Llp on 5 August 2013 (2 pages)
6 August 2013	Secretary's details changed for Price Bailey Llp on 5 August 2013 (2 pages)
23 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Registered office address changed from 500 Larkshall Road Highams Park London E4 9HH on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from 500 Larkshall Road Highams Park London E4 9HH on 22 May 2013 (1 page)
3 April 2013	Secretary's details changed for Price Bailey Llp on 1 January 2013 (2 pages)
3 April 2013	Secretary's details changed for Price Bailey Llp on 1 January 2013 (2 pages)
3 April 2013	Secretary's details changed for Price Bailey Llp on 1 January 2013 (2 pages)
18 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
18 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
6 December 2012	Secretary's details changed for Price Bailey Llp on 6 December 2012 (2 pages)
6 December 2012	Secretary's details changed for Price Bailey Llp on 6 December 2012 (2 pages)
6 December 2012	Secretary's details changed for Price Bailey Llp on 6 December 2012 (2 pages)
15 August 2012	Director's details changed for Mr Robert William Orr on 1 August 2012 (2 pages)
15 August 2012	Director's details changed for Mr Robert William Orr on 1 August 2012 (2 pages)
15 August 2012	Director's details changed for Mr Robert William Orr on 1 August 2012 (2 pages)
30 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Appointment of Mr Robert William Orr as a director (2 pages)
21 May 2012	Appointment of Mr Robert William Orr as a director (2 pages)
7 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
3 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
3 June 2010	Secretary's details changed for Price Bailey Llp on 22 May 2010 (1 page)
3 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Secretary's details changed for Price Bailey Llp on 22 May 2010 (1 page)
3 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
11 February 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
11 February 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
8 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
8 February 2010	Statement of company's objects (2 pages)
8 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
8 February 2010	Statement of company's objects (2 pages)
27 May 2009	Return made up to 22/05/09; full list of members (3 pages)
27 May 2009	Return made up to 22/05/09; full list of members (3 pages)
23 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
23 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
19 June 2008	Return made up to 22/05/08; full list of members (3 pages)
19 June 2008	Return made up to 22/05/08; full list of members (3 pages)
25 March 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
25 March 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 August 2007	New secretary appointed (2 pages)
30 August 2007	New secretary appointed (2 pages)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Secretary resigned (1 page)
4 June 2007	Return made up to 22/05/07; full list of members (2 pages)
4 June 2007	Return made up to 22/05/07; full list of members (2 pages)
11 December 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
11 December 2006	Total exemption small company accounts made up to 31 August 2006 (5 pages)
22 May 2006	Return made up to 22/05/06; full list of members (2 pages)
22 May 2006	Return made up to 22/05/06; full list of members (2 pages)
29 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
29 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
7 June 2005	Return made up to 23/05/05; full list of members (6 pages)
7 June 2005	Return made up to 23/05/05; full list of members (6 pages)
16 December 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
16 December 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
9 June 2004	Return made up to 01/06/04; full list of members (6 pages)
9 June 2004	Return made up to 01/06/04; full list of members (6 pages)
28 April 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
28 April 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
8 August 2003	Ad 06/06/02--------- £ si 999@1 (2 pages)
8 August 2003	Ad 06/06/02--------- Â£ si 999@1 (2 pages)
29 July 2003	Secretary's particulars changed (1 page)
29 July 2003	Secretary's particulars changed (1 page)
20 June 2003	Return made up to 06/06/03; full list of members (6 pages)
20 June 2003	Return made up to 06/06/03; full list of members (6 pages)
29 July 2002	Company name changed L.I.T.s LIMITED\certificate issued on 27/07/02 (2 pages)
29 July 2002	Company name changed L.I.T.s LIMITED\certificate issued on 27/07/02 (2 pages)
22 July 2002	Registered office changed on 22/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	New secretary appointed (1 page)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New secretary appointed (1 page)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
22 July 2002	Registered office changed on 22/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
6 June 2002	Incorporation (31 pages)
6 June 2002	Incorporation (31 pages)

L.I.T.S. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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