| Company Name | Litecone Limited |
|---|---|
| Directors | Aleksandr Ivanov and Oksana Remez |
| Company Status | Active |
| Company Number | 12158974 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2019(4 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| Section K | Financial and insurance activities |
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Aleksandr Ivanov |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 15 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT |
| Director Name | Mrs Oksana Remez |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2021(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Executive Business Development Manager |
| Country of Residence | England |
| Correspondence Address | Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT |
| Secretary Name | Fieldfisher Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 August 2019(same day as company formation) |
| Correspondence Address | Riverbank House 2 Swan Lane London EC4R 3TT |
Location
| Registered Address | 85 Great Portland Street First Floor London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months from now) |
Filing History
| 22 August 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
|---|---|
| 6 July 2023 | Termination of appointment of Oksana Remez as a director on 4 July 2023 (1 page) |
| 6 July 2023 | Change of details for Aleksandr Ivanov as a person with significant control on 15 July 2021 (2 pages) |
| 6 July 2023 | Director's details changed for Aleksandr Ivanov on 15 July 2021 (2 pages) |
| 6 July 2023 | Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 4 July 2023 (1 page) |
| 15 June 2023 | Registered office address changed from Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 15 June 2023 (1 page) |
| 23 May 2023 | Total exemption full accounts made up to 31 August 2022 (5 pages) |
| 22 August 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
| 10 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2022 | Total exemption full accounts made up to 31 August 2021 (4 pages) |
| 2 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2021 | Appointment of Mrs Oksana Remez as a director on 21 September 2021 (2 pages) |
| 19 August 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
| 26 February 2021 | Total exemption full accounts made up to 31 August 2020 (4 pages) |
| 9 October 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 15 August 2019 | Incorporation Statement of capital on 2019-08-15
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