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Company Information for

LITESPEED LIMITED

FRESHFIELD LANE, DANEHILL, HAYWARDS HEATH, WEST SUSSEX, RH17 7HH,
Company Registration Number
10468462
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Litespeed Ltd
LITESPEED LIMITED was founded on 2016-11-08 and has its registered office in Haywards Heath. The organisation's status is listed as "Active - Proposal to Strike off". Litespeed Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LITESPEED LIMITED
 
Legal Registered Office
FRESHFIELD LANE
DANEHILL
HAYWARDS HEATH
WEST SUSSEX
RH17 7HH
 
Filing Information
Company Number 10468462
Company ID Number 10468462
Date formed 2016-11-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 06/12/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 22:22:13
Primary Source:Companies House
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Companies with same name LITESPEED LIMITED
The following companies were found which have the same name as LITESPEED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LITESPEED CONSTRUCTION SYSTEMS LIMITED FRESHFIELD LANE DANEHILL HAYWARDS HEATH WEST SUSSEX RH17 7HH Active - Proposal to Strike off Company formed on the 2003-11-04
LITESPEED CONTRACTS LIMITED WOMANBY HOUSE JONES COURT WOMANBY STREET CARDIFF UNITED KINGDOM CF10 1BR Dissolved Company formed on the 2005-04-22
LITESPEED INTERIORS LIMITED SEVERN HOUSE HAZELL DRIVE NEWPORT NP10 8FY Active Company formed on the 2013-04-04
LITESPEED LIMITED 26 OAKWOOD BERKHAMPSTED BERKHAMPSTED HERTS HP4 3NQ Dissolved Company formed on the 1977-07-25
LITESPEED PROPERTY INVESTMENTS LIMITED THE OLD SCHOOL HOUSE FORSHAW HEATH LANE EARLSWOOD SOLIHULL WEST MIDLANDS B94 5LH Active Company formed on the 2005-08-01
Litespeed Resources Inc. #800 - 15355 - 24th Avenue Suite 1121 White Rock British Columbia V4A 2H9 Dissolved Company formed on the 2008-12-02
Litespeed Capital Partners Inc. 701 Rossland Road East Suite #447 Whitby Ontario L1N 9K3 Active - Dissolution Pending (Non-compliance) Company formed on the 2009-03-29
Litespeed Petroleum Corporation #800 - 15355 - 24th Avenue Suite 1121 White Rock British Columbia V4A 2H9 Active Company formed on the 2009-04-01
Litespeed Energy Corporation #800 - 15355 - 24TH AVENUE SUITE 1121 WHITE ROCK British Columbia V4A 2H9 Dissolved Company formed on the 2009-07-17
Litespeed Oil Corporation #800 - 15355 - 24th Avenue Suite 1121 White Rock British Columbia V4A 2H9 Dissolved Company formed on the 2009-07-20
Litespeed Capital Corporation #800 - 15355 24th Avenue Suite 1121 White Rock British Columbia V4A 2H9 Dissolved Company formed on the 2010-08-30
Litespeed Western Capital Partners Inc. #800 - 15355 24th Avenue Suite 1121 White Rock British Columbia V4A 2H9 Dissolved Company formed on the 2010-08-27
Litespeed Investment Corporation #800 - 15355 24th Avenue Suite 1121 White Rock British Columbia V4A 2H9 Dissolved Company formed on the 2010-09-07
Litespeed Western Petroleum Corporation #800 - 15355 24th Avenue Suite 1121 White Rock British Columbia V4A 2H9 Dissolved Company formed on the 2010-09-07
Litespeed Financial Corporation 701 Rossland Road East Suite 447 Whitby Ontario L1N 9K3 Dissolved Company formed on the 2010-10-01
Litespeed Pacific Petroleum Corporation #800 - 15355 24th Avenue Suite 1121 White Rock British Columbia V4A 2H9 Active - Dissolution Pending (Non-compliance) Company formed on the 2012-05-28
Litespeed Pacific Oil Corporation #800 - 15355 24th Avenue Suite 1121 White Rock British Columbia V4A 2H9 Active Company formed on the 2012-07-04
Litespeed Pacific Resources Inc. #800 - 15355 24th Avenue Suite 1121 White Rock British Columbia V4A 2H9 Active - Dissolution Pending (Non-compliance) Company formed on the 2012-05-25
Litespeed Pacific Partners Inc. #800 - 15355 24th Avenue Suite 1121 White Rock British Columbia V4A 2H9 Active - Dissolution Pending (Non-compliance) Company formed on the 2012-05-25
Litespeed Pacific Inc. #800 - 15355 24th Avenue Suite 1121 White Rock British Columbia V4A 2H9 Active Company formed on the 2012-06-05

Company Officers of LITESPEED LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE RICHARDS
 Company Secretary 2016-11-08
CAROLINE RICHARDS
 Director 2016-11-08
MARK RICHARDS
 Director 2016-11-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12SECOND GAZETTE not voluntary dissolution
2023-10-11Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-11Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-11Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-11Audit exemption subsidiary accounts made up to 2022-12-31
2023-01-09Change of details for Fabspeed Holdings Ltd as a person with significant control on 2022-11-28
2022-11-28TM02Termination of appointment of Caroline Richards on 2022-11-23
2022-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDS
2022-11-28AP01DIRECTOR APPOINTED RYAN MAHONEY
2022-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/22 FROM Unit 1B Lys Mill Howe Road Watlington OX49 5EP United Kingdom
2022-11-25RES13Resolutions passed:
  • Re: ratification of directors actions in relation to the pre-emption omission 22/11/2022
2022-11-16CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104684620001
2021-12-17CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES
2021-05-19CH01Director's details changed for Mrs Caroline Richards on 2020-06-25
2021-05-18AP01DIRECTOR APPOINTED MRS KATIE-JANE PENSTON
2021-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-19AP01DIRECTOR APPOINTED MR CHRISTOPHER TOBY LEWIS PENSTON
2021-03-18PSC02Notification of Fabspeed Holdings Ltd as a person with significant control on 2021-02-26
2021-03-18PSC07CESSATION OF MARK RICHARDS AS A PERSON OF SIGNIFICANT CONTROL
2021-02-18AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2020-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 104684620001
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES
2020-10-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-24AA01Previous accounting period shortened from 30/11/20 TO 31/03/20
2020-09-22SH0122/09/20 STATEMENT OF CAPITAL GBP 100
2020-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-10CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
237 - Cutting, shaping and finishing of stone
23700 - Cutting, shaping and finishing of stone




Licences & Regulatory approval
We could not find any licences issued to LITESPEED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LITESPEED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LITESPEED LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-03-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LITESPEED LIMITED

Intangible Assets
Patents
We have not found any records of LITESPEED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITESPEED LIMITED
Trademarks
We have not found any records of LITESPEED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITESPEED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (23700 - Cutting, shaping and finishing of stone) as LITESPEED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LITESPEED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITESPEED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LITESPEED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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