Liteblue Ltd

Active03506465 Private limited company
Incorporated
9 February 1998 (28 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Philip Gary Burns
Controlled by
Prajesh Patel
Accounts type
Total exemption full
Address
55 Queens Road
Buckhurst Hill
Essex
IG9 5BU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 February 1998
British
Burns, Philip Gary
Director · Appointed 10 February 1998
British
Born October 1961 (65)
Director · Appointed 10 February 1998
British
Born June 1968 (58)
Officer history (2 former)
11 March 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 March 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
10 February 1998
Appointed Patel, Prajesh as Secretary
10 February 1998
Appointed Burns, Philip Gary as Director
10 February 1998
Appointed Patel, Prajesh as Director
9 February 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 February 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2017
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born June 1968 (58)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£1,654
Employees
2

Trend

Shareholder Funds
(£6k) (£4k) (£2k) £0 2020 2021 2022 2024 2025 (£4,331) (£4,331) (£4,331) (£4,331) (£4,331)
Balance sheet detail
202520242023202220212020
Cash£1,654£677£3,103£2,281£860
Creditors (< 1 year)£5,985£5,008£7,884£7,434£6,612£5,191
Net Current Assets(£4,331)(£4,331)(£4,331)(£4,331)(£4,331)
Shareholder Funds(£4,331)(£4,331)(£4,331)(£4,331)(£4,331)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates9 February 2026
14 January 2026Total exemption full accounts30 April 2025
14 March 2025Confirmation statement with no updates9 February 2025
8 October 2024Total exemption full accounts30 April 2024
13 March 2024Confirmation statement with no updates9 February 2024
Show all recent filings

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