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ALIT (NO. 1) LIMITED - 52 Lime Street, London, EC3M 7AF, United Kingdom
Company Information
- Company registration number
- 02859398
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 52 Lime Street
- London
- EC3M 7AF
- United Kingdom 52 Lime Street, London, EC3M 7AF, United Kingdom UK
Management
- Managing Directors
- BENDLE, David Clifford
- CALLAN, Robert John
- WILLIS, Daniel John
- Company secretaries
- BARNETT, Richard Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-10-05
- Age Of Company 1993-10-05 31 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Alit Underwriting Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LIGHTADD LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-10-27
- Last Date: 2023-10-13
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ALIT (NO. 1) LIMITED Company Description
- ALIT (NO. 1) LIMITED is a ltd registered in United Kingdom with the Company reg no 02859398. Its current trading status is "live". It was registered 1993-10-05. It was previously called LIGHTADD LIMITED. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at 52 Lime Street .
Get ALIT (NO. 1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alit (No. 1) Limited - 52 Lime Street, London, EC3M 7AF, United Kingdom
- 1993-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-10-19) - MR04
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accounts-with-accounts-type-dormant (2023-07-24) - AA
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mortgage-satisfy-charge-part (2023-10-19) - MR04
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confirmation-statement-with-no-updates (2023-10-13) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-14) - CS01
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accounts-with-accounts-type-dormant (2022-06-13) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-15) - AD01
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change-to-a-person-with-significant-control (2021-04-21) - PSC05
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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termination-director-company-with-name-termination-date (2021-12-06) - TM01
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accounts-with-accounts-type-dormant (2021-07-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-14) - CS01
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accounts-with-accounts-type-dormant (2020-09-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-18) - CS01
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accounts-with-accounts-type-dormant (2019-07-15) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-13) - CH01
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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accounts-with-accounts-type-dormant (2018-08-14) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-10-07) - MR04
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accounts-with-accounts-type-dormant (2017-07-17) - AA
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mortgage-satisfy-charge-full (2017-11-01) - MR04
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confirmation-statement-with-no-updates (2017-10-13) - CS01
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mortgage-satisfy-charge-full (2017-11-10) - MR04
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-15) - TM01
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appoint-person-director-company-with-name-date (2016-02-15) - AP01
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-dormant (2016-09-19) - AA
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appoint-person-secretary-company-with-name-date (2016-06-05) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-17) - AA
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termination-secretary-company-with-name-termination-date (2015-06-22) - TM02
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change-person-director-company-with-change-date (2015-06-22) - CH01
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termination-director-company-with-name-termination-date (2015-02-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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accounts-with-accounts-type-dormant (2014-08-22) - AA
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appoint-person-secretary-company-with-name (2014-04-08) - AP03
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termination-secretary-company-with-name (2014-04-04) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-03) - TM01
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appoint-person-director-company-with-name (2013-04-18) - AP01
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accounts-with-accounts-type-full (2013-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-17) - AD01
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change-registered-office-address-company-with-date-old-address (2012-09-14) - AD01
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change-person-director-company-with-change-date (2012-09-14) - CH01
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change-person-director-company-with-change-date (2012-09-03) - CH01
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accounts-with-accounts-type-full (2012-08-29) - AA
keyboard_arrow_right 2011
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resolution (2011-05-31) - RESOLUTIONS
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statement-of-companys-objects (2011-05-31) - CC04
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auditors-resignation-company (2011-09-27) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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accounts-with-accounts-type-full (2011-07-22) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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accounts-with-accounts-type-full (2010-09-30) - AA
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legacy (2010-06-23) - MG01
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change-person-secretary-company-with-change-date (2010-06-22) - CH03
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legacy (2010-05-25) - MG01
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appoint-person-director-company-with-name (2010-01-28) - AP01
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termination-director-company-with-name (2010-01-06) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-07) - 395
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legacy (2009-08-26) - 288b
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accounts-with-accounts-type-full (2009-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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legacy (2009-08-26) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-06) - 363a
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accounts-with-accounts-type-full (2008-09-25) - AA
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legacy (2008-09-18) - 288b
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legacy (2008-09-18) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-26) - 287
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legacy (2007-06-27) - 288b
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legacy (2007-06-28) - 288a
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legacy (2007-10-09) - 363a
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accounts-with-accounts-type-full (2007-11-01) - AA
keyboard_arrow_right 2006
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legacy (2006-12-13) - 395
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legacy (2006-12-15) - 403a
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resolution (2006-12-20) - RESOLUTIONS
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memorandum-articles (2006-12-20) - MEM/ARTS
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accounts-with-accounts-type-full (2006-11-08) - AA
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legacy (2006-10-23) - 363a
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legacy (2006-04-19) - 395
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legacy (2006-03-02) - 288a
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legacy (2006-03-01) - 288b
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accounts-amended-with-accounts-type-full (2006-01-10) - AAMD
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legacy (2006-01-06) - 395
keyboard_arrow_right 2005
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legacy (2005-01-11) - 288a
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accounts-with-accounts-type-full (2005-11-21) - AA
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legacy (2005-10-04) - 363a
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legacy (2005-01-20) - 395
keyboard_arrow_right 2004
-
legacy (2004-11-02) - 363s
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accounts-with-accounts-type-full (2004-07-06) - AA
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legacy (2004-03-23) - 288c
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legacy (2004-01-20) - 395
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legacy (2004-01-19) - 395
keyboard_arrow_right 2003
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legacy (2003-01-15) - 395
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resolution (2003-02-11) - RESOLUTIONS
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memorandum-articles (2003-02-11) - MEM/ARTS
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resolution (2003-10-09) - RESOLUTIONS
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legacy (2003-10-20) - 363s
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resolution (2003-11-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-07-10) - AA
keyboard_arrow_right 2002
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legacy (2002-01-18) - 395
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legacy (2002-03-05) - 395
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accounts-with-accounts-type-full (2002-07-12) - AA
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legacy (2002-11-12) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-19) - 395
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legacy (2001-10-16) - 363s
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legacy (2001-07-25) - 288b
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accounts-with-accounts-type-full (2001-07-17) - AA
-
legacy (2001-06-13) - 395
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legacy (2001-04-19) - 395
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legacy (2001-01-17) - 395
keyboard_arrow_right 2000
-
legacy (2000-05-23) - 395
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legacy (2000-05-09) - 288b
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accounts-with-accounts-type-full (2000-06-16) - AA
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legacy (2000-05-09) - 288a
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legacy (2000-06-22) - 395
-
legacy (2000-07-26) - 395
-
legacy (2000-06-28) - 395
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legacy (2000-10-17) - 363s
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legacy (2000-12-14) - 288a
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legacy (2000-12-14) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-21) - 395
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legacy (1999-10-05) - 363s
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legacy (1999-10-05) - 288b
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accounts-with-accounts-type-full (1999-06-23) - AA
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legacy (1999-02-22) - 395
keyboard_arrow_right 1998
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legacy (1998-07-28) - 288b
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legacy (1998-01-21) - 395
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legacy (1998-01-28) - 395
-
legacy (1998-02-09) - 287
-
legacy (1998-08-18) - 225
-
legacy (1998-10-23) - 288a
-
legacy (1998-11-09) - 363a
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legacy (1998-10-27) - 287
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legacy (1998-11-09) - 288b
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accounts-with-accounts-type-full (1998-07-28) - AA
keyboard_arrow_right 1997
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legacy (1997-01-16) - 395
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legacy (1997-10-15) - 363s
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accounts-with-accounts-type-full (1997-10-20) - AA
keyboard_arrow_right 1996
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legacy (1996-03-11) - 395
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legacy (1996-01-03) - 395
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legacy (1996-05-03) - 395
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legacy (1996-10-31) - 288a
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legacy (1996-10-29) - 363s
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accounts-with-accounts-type-full (1996-09-30) - AA
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legacy (1996-09-24) - 395
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legacy (1996-05-16) - 395
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legacy (1996-08-16) - 395
keyboard_arrow_right 1995
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legacy (1995-09-08) - 395
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legacy (1995-08-21) - 395
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accounts-with-accounts-type-full (1995-06-06) - AA
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legacy (1995-01-31) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-11) - 363s
keyboard_arrow_right 1994
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legacy (1994-01-17) - 395
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legacy (1994-01-21) - 395
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legacy (1994-10-20) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-20) - 225(1)
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resolution (1993-12-08) - RESOLUTIONS
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legacy (1993-11-25) - 225(1)
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legacy (1993-11-12) - 288
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legacy (1993-11-12) - 287
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legacy (1993-11-10) - 288
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legacy (1993-11-09) - 224
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certificate-change-of-name-company (1993-10-29) - CERTNM
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incorporation-company (1993-10-05) - NEWINC