Litepanels Ltd

Company Name	Litepanels Ltd
Company Status	Active
Company Number	06576410
Category	Private Limited Company
Incorporation Date	25 April 2008(15 years, 12 months ago)
Previous Name	Gag284 Limited

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 Jonathan Mark Bolton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 October 2008(6 months, 1 week after company formation)
Appointment Duration	15 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Martin Jon Green
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 February 2011(2 years, 9 months after company formation)
Appointment Duration	13 years, 2 months
Role	Head Of Business Development
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Secretary Name	Jonathan Mark Bolton
Nationality	British
Status	Current
Appointed	02 March 2011(2 years, 10 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Andrea Emilio Rigamonti
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(13 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Deputy Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Simon Timothy James Ratcliffe
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Boatmans Cooks Hill Letheringham Suffolk IP13 7RB

Director Name	Mr Neil Roderick Walmsley
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Windrush Farmhouse Thorpe Morieux Bury St Edmunds Suffolk IP30 0NU

Secretary Name	Mr Neil Roderick Walmsley
Nationality	British
Status	Resigned
Appointed	25 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	Windrush Farmhouse Thorpe Morieux Bury St. Edmunds Suffolk IP30 0NU

Director Name	Mr Alastair Hewgill
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2008(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 14 April 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Northumberland Road Leamington Spa Warwickshire CV32 6HA

Director Name	Roland Duncan Peate
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2008(2 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 October 2008)
Role	Chartered Secretary
Correspondence Address	25 Suffield Close South Croydon Surrey CR2 8SZ

Secretary Name	Jayne Sarah Milton
Nationality	British
Status	Resigned
Appointed	10 July 2008(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 02 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 The Ashtrees Guildford Road Ash Aldershot Hampshire GU12 6BE

Director Name	Mr James Robert Copeman
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2008(6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2010)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	2 Paddenswick Road London W6 0UB

Director Name	Richard John Cotton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(6 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 04 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	148 Myton Road Warwick CV34 6PR

Director Name	Mr Paul Andrew Hayes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(3 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 28 April 2017)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mrs Katharina Kearney-Croft
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(9 years after company formation)
Appointment Duration	2 years, 4 months (resigned 13 September 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Contact

Website	litepanels.com

Location

Registered Address	Bridge House Heron Square Richmond TW9 1EN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

901k at $1	Vitec Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,245,791
Net Worth	-£275,962
Current Liabilities	£2,134,416

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 4 weeks from now)

Filing History

27 September 2017	Full accounts made up to 31 December 2016 (12 pages)
12 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
2 May 2017	Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017 (2 pages)
2 May 2017	Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017 (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (12 pages)
6 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
4 October 2015	Full accounts made up to 31 December 2014 (10 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 USD 901,000 (4 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 USD 901,000 (4 pages)
29 January 2015	Director's details changed for Mr Martin Jon Green on 23 January 2015 (2 pages)
31 October 2014	Aud res sect 519 (2 pages)
20 October 2014	Section 519 (2 pages)
24 September 2014	Full accounts made up to 31 December 2013 (11 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (4 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 USD 901,000 (4 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 USD 901,000 (4 pages)
28 August 2013	Full accounts made up to 31 December 2012 (10 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
5 September 2012	Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
20 July 2012	Full accounts made up to 31 December 2011 (10 pages)
17 July 2012	Director's details changed for Mr Martin Jon Green on 16 July 2012 (2 pages)
23 May 2012	Director's details changed for Mr Jonathan Mark Bolton on 23 May 2012 (2 pages)
27 January 2012	Director's details changed for Mr Martin Jon Green on 20 January 2012 (2 pages)
13 December 2011	Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 December 2011 (1 page)
9 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
30 August 2011	Full accounts made up to 31 December 2010 (11 pages)
22 July 2011	Resolutions RES13 ‐ Company business 20/04/2011 (4 pages)
21 June 2011	Appointment of Paul Andrew Hayes as a director (2 pages)
27 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
28 March 2011	Termination of appointment of Jayne Milton as a secretary (2 pages)
28 March 2011	Appointment of Jonathan Mark Bolton as a secretary (3 pages)
9 February 2011	Termination of appointment of Richard Cotton as a director (2 pages)
9 February 2011	Appointment of Martin Green as a director (3 pages)
14 July 2010	Termination of appointment of James Copeman as a director (2 pages)
14 July 2010	Full accounts made up to 31 December 2009 (11 pages)
28 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
21 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 December 2009	Registered office address changed from William Vinten Building 73 Western Way Bury St Edmunds Suffolk IP33 3TB on 10 December 2009 (2 pages)
12 November 2009	Resolutions RES13 ‐ Registered office address changed 02/11/2009 (1 page)
30 September 2009	Full accounts made up to 31 December 2008 (11 pages)
27 May 2009	Return made up to 25/04/09; full list of members (6 pages)
21 April 2009	Appointment terminated director alastair hewgill (1 page)
8 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 April 2009	Gbp ic 3/1\27/02/09\gbp sr 2@1=2\ (2 pages)
11 November 2008	Director appointed jonathan mark bolton (3 pages)
6 November 2008	Director appointed richard john cotton (3 pages)
5 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
5 November 2008	Usd nc 1000/1000000\22/08/08 (1 page)
5 November 2008	Ad 22/08/08\usd si 900000@1=900000\usd ic 1000/901000\ (2 pages)
1 November 2008	Appointment terminated director roland peate (1 page)
27 October 2008	Director appointed james robert copeman (3 pages)
24 September 2008	Nc inc already adjusted 10/07/08 (1 page)
24 September 2008	Ad 10/07/08\usd si 1000@1=1000\usd ic 0/1000\ (2 pages)
24 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
28 August 2008	Director appointed roland duncan peate (3 pages)
28 August 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
28 August 2008	Director appointed alastair hewgill (3 pages)
28 August 2008	Appointment terminate, director and secretary neil roderick walmsley logged form (1 page)
28 August 2008	Appointment terminated director simon ratcliffe (1 page)
28 August 2008	Secretary appointed jayne sarah milton (2 pages)
28 August 2008	Registered office changed on 28/08/2008 from 80 guildhall street bury st. Edmunds suffolk IP33 1QB (1 page)
11 July 2008	Company name changed GAG284 LIMITED\certificate issued on 14/07/08 (2 pages)
25 April 2008	Incorporation (14 pages)

Litepanels Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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