LITHECAT PROPERTIES LIMITED

Profile LITHECAT PROPERTIES LIMITED

Actual on 01.09.2021
Company name
LITHECAT PROPERTIES LIMITED
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Company number
00657769
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 April 1960
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Accounts

Actual

Next accounts made up to 06.12.2021 due by 06.09.2022

Last accounts made up to 06.12.2020

Confirmation statement

Actual

Next statement date Sunday, 20 February 2022 due by Sunday, 06 March 2022

Last statement dated Saturday, 20 February 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
OFFICE 13, CAXTON HOUSE, WELLESLEY ROAD, KENT, ENGLAND, ASHFORD, TN24 8ET
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PSC and Officers LITHECAT PROPERTIES LIMITED

Officers

(as of 18.09.2020)

PITT, Jonathan Ranger
Status: Active
Appointed on: Wednesday, 23 July 2003
Correspondence address: Old Mill Cottage, Ulley Road, Kennington, Ashford, Kent, TN24 9HX
Nationality: British
Role: Secretary
PITT, Jonathan Ranger
Status: Active
Appointed on: Wednesday, 01 July 1998
Correspondence address: Old Mill Cottage, Ulley Road, Kennington, Ashford, Kent, TN24 9HX
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Director
Country of residence: England
PITT, Roger William
Status: Active
Appointed on: Friday, 05 June 1998
Correspondence address: Office 13, Caxton House Wellesley Road, Ashford, England, Kent, TN24 8ET
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
PITT, Henry Christopher
Status: Not active
Resigned on: Thursday, 02 July 1998
Correspondence address: Hurstway Pilgrims Way, Westwell, Ashford, Kent, TN25 4NQ
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Printer
Country of residence: United Kingdom
PITT, David Headley
Status: Not active
Resigned on: Thursday, 22 January 1998
Correspondence address: Maybank Ulley Road, Kennington, Ashford, Kent, TN24 9HX
Nationality: British
Date of birth: December 1928
Role: Director
Occupation: Printer
BINGHAM, Simon Robert
Status: Not active
Appointed on: Tuesday, 19 June 2007
Resigned on: Tuesday, 20 September 2016
Correspondence address: 36 Sandgate Hill, Folkestone, Kent, CT20 3AX
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PITT, Deborah Bell
Status: Not active
Resigned on: Wednesday, 23 July 2003
Correspondence address: Oak Tree Farmhouse, Woodchurch Road High Halden, Ashford, Kent, TN26 3JQ
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Lithecat Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Office 13 Caxton House Ashford, England, Kent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Jonathan Ranger Pitt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Office 13, Caxton House Ashford, England, Kent
Nationality: British
Date of birth: March 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

Mr Roger William Pitt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Office 13, Caxton House Ashford, England, Kent
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm