Litecast Limited

Active03619863 Private limited company
Incorporated
21 August 1998 (28 years)
Industry
Manufacture of concrete products for construction purposes (23610)
Directors
Benjamin Alexander Cooper
Accounts type
Medium
Address
Purley Chase Estate Pipers Lane
Ansley Common
Nuneaton
CV10 0RG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
18
Outstanding
10
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2024
British
Born November 1982
Cooper, Benjamin Alexander
Director · Appointed 13 December 2019
British
Born April 1988 (38)
Leroux, John
Secretary · Appointed 17 January 2017
Director · Appointed 1 October 2015
British
Born June 1976 (50)
Officer history (9 former)
1 February 2024
Appointed Sutcliffe, Emma Jayne as Director
31 January 2024
Resigned Hemsley, Darren Ian as Director
31 December 2022
Resigned Hall, Andrew Kevin as Director
13 December 2019
Resigned Collison, Michael George as Director
13 December 2019
Appointed Cooper, Benjamin Alexander as Director
13 December 2019
Resigned Leroux, John Edward as Director
13 December 2019
Resigned Hall, Kevin John as Director
13 December 2019
Appointed Hemsley, Darren Ian as Director
13 December 2019
Resigned Pickard, George Thomas Rendle as Director
18 January 2017
Appointed Hall, Andrew Kevin as Director
17 January 2017
Resigned Leroux, John Edward as Secretary
17 January 2017
Appointed Leroux, John as Secretary
1 October 2015
Appointed Leroux, John as Director
19 February 1999
Appointed Hall, Kevin John as Director
19 February 1999
Appointed Collison, Michael George as Director
21 August 1998
Appointed Brewer, Kevin, Dr as Nominee Director
21 August 1998
Resigned Brewer, Kevin, Dr as Nominee Director
21 August 1998
Appointed Leroux, John Edward as Secretary
21 August 1998
Resigned Brewer, Suzanne as Nominee Secretary
21 August 1998
Appointed Leroux, John Edward as Director
21 August 1998
Appointed Brewer, Suzanne as Nominee Secretary
21 August 1998
Appointed Pickard, George Thomas Rendle as Director

Ownership 2 active

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

Corporate entity · Notified 16 October 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 12218895
Individual · Notified 1 August 2016
Right to appoint and remove directors
Has significant influence or control
British
Born June 1976 (50)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Litecast Limited This company Owns 75–100% of shares
Litecast Properties Limited Owns 75–100% of shares

Financials

Latest accounts, made up to 31 August 2025, aren't available as data. See them on Companies House

Filings 141

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates21 August 2026
28 August 2026Accounts for a medium company31 August 2025
6 January 2026Registration of a charge
6 January 2026Registration of a charge
6 January 2026Registration of a charge
Show all 141 filings

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