Company information:
Litemaid Limited (No: 01473410)
Address: 113 UXBRIDGE ROAD, LONDON, W5 5TL, UNITED KINGDOM
Status: Active
Incorporated: 16-Jan-1980
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Sep-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: A2DOMINION HOMES LIMITED ( From: Sep-2009 )
Current Director: A2DOMINION SOUTH LIMITED ( From: Jun-2011 )
Current Director: ANNE EILEEN JAGO ( DOB: Nov-1970 From: Oct-1996 )
Current Secretary: A2DOMINION SOUTH LIMITED ( From: Jun-2011 )
Resigned Director: ACTON HOUSING ASSOCIATION LIMITED ( From: Mar-2001 To: Sep-2009 )
Resigned Director: MICHAEL BEAMAN ( DOB: Oct-1953 From: Jan-1992 To: Aug-1996 )
Resigned Director: WILLIAM FLETCHER COLLIN ( DOB: Aug-1967 From: Jan-1996 To: Oct-2003 )
Resigned Director: JENNIFER ANNE DANIELS ( DOB: Sep-1961 From: Oct-1995 To: Apr-1997 )
Resigned Director: JONATHAN HENRY ARTHUR MARSHALL ( DOB: Nov-1953 From: Apr-1997 To: Jul-2000 )
Resigned Director: OPTIMUN HOUSING LIMITED ( From: Sep-2009 To: Jun-2011 )
Resigned Director: MARTIN CHARLES SHIRLEY ( DOB: Jul-1952 From: Jan-1992 To: Sep-1995 )
Resigned Director: PENELOPE HALLAM STRAW ( DOB: Jun-1963 From: Jan-1992 To: Jan-1996 )
Resigned Secretary: ACTON HOUSING ASSOCIATION LIMITED ( From: Mar-2001 To: Sep-2009 )
Resigned Secretary: MICHAEL BEAMAN ( DOB: Oct-1953 From: Oct-1995 To: Aug-1996 )
Resigned Secretary: JENNIFER ANNE DANIELS ( DOB: Sep-1961 From: Aug-1996 To: Apr-1997 )
Resigned Secretary: JONATHAN HENRY ARTHUR MARSHALL ( DOB: Nov-1953 From: Apr-1997 To: Jul-2000 )
Resigned Secretary: MARTIN CHARLES SHIRLEY ( DOB: Jul-1952 From: Jan-1992 To: Sep-1995 )
Persons of Significant Control:
A2dominion South Limited, The Point 37 North Wharf Road, London, W2 1BD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-03, Ceased: 2017-02-03)
A2dominion Homes Limited, The Point 37 North Wharf Road, London, W2 1BD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-03, Ceased: 2017-02-03)
Anne Eileen Jago, 20a Denholme Road, London, W9 3HX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-03)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 |