| Company Name | Litica Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11864319 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2019(5 years, 1 month ago) |
| Previous Name | LCIS Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Steven Raymond Ruffle |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, 16 Eastcheap London EC3M 1BD |
| Director Name | Mr Stephen James Bolster |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, 16 Eastcheap London EC3M 1BD |
| Director Name | Mr Razi Mireskandari |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2023(4 years, 5 months after company formation) |
| Appointment Duration | 8 months, 3 weeks |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 87-91 Newman Street London W1T 3EY |
| Director Name | Chiara Busca |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2019(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 08 January 2021) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 87-91 Newman Street London W1T 3EY |
Location
| Registered Address | 2nd Floor, 16 Eastcheap London EC3M 1BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
Filing History
| 12 January 2021 | Termination of appointment of Chiara Busca as a director on 8 January 2021 (1 page) |
|---|---|
| 16 August 2020 | Resolutions
|
| 16 August 2020 | Memorandum and Articles of Association (26 pages) |
| 15 August 2020 | Change of share class name or designation (2 pages) |
| 9 June 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 28 April 2020 | Confirmation statement made on 5 March 2020 with updates (4 pages) |
| 28 April 2020 | Change of details for Mr Stephen James Bolster as a person with significant control on 6 March 2019 (2 pages) |
| 28 April 2020 | Change of details for Mr Steven Raymond Ruffle as a person with significant control on 6 March 2019 (2 pages) |
| 20 January 2020 | Statement of capital following an allotment of shares on 13 June 2019
|
| 31 July 2019 | Appointment of Chiara Busca as a director on 13 June 2019 (2 pages) |
| 27 June 2019 | Resolutions
|
| 1 May 2019 | Statement of capital following an allotment of shares on 1 May 2019
|
| 28 March 2019 | Resolutions
|
| 6 March 2019 | Incorporation Statement of capital on 2019-03-06
|