Litex Design Limited

Active04802848 Private limited company
Incorporated
18 June 2003 (23 years)
Industry
Manufacture of electric lighting equipment (27400)
Directors
Owned by
Litex Group Limited
Accounts type
Micro entity
Region
Greater London
Address
Westgate Chambers
8A Elm Park
Road
Pinner
Middx
HA5 3LA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2003
British
Born January 1957 (69)
Officer history (3 former)
10 September 2010
Resigned How, Sheila as Secretary
18 June 2003
Appointed O'Shea, John as Director
18 June 2003
Appointed Chalfen Nominees Limited as Corporate Nominee Director
18 June 2003
Resigned Chalfen Nominees Limited as Corporate Nominee Director
18 June 2003
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
18 June 2003
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
18 June 2003
Appointed How, Sheila as Secretary

Ownership 1 active

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

Litex Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£43

Trend

Net Assets
(£2k) (£1k) (£500) £0 £500 2020 2021 2022 2026 (£1,341) (£1,341) £43 £43
Balance sheet detail
2026202520242023202220212020
Current Assets£43£43£43£43£43£106,182£106,182
Creditors (< 1 year)£0£107,523£107,523
Net Current Assets£43£43£43(£1,341)(£1,341)
Net Assets£43£43(£1,341)(£1,341)
Shareholder Funds£43£43£43£43£43(£1,341)(£1,341)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates11 June 2026
30 April 2026Micro company accounts28 February 2026
30 September 2025Micro company accounts28 February 2025
5 July 2025Confirmation statement with no updates11 June 2025
19 December 2024Micro company accounts28 February 2024
Show all recent filings

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