LITEX (UK) LIMITED

Company summary

Company number: 02690435
Status: ACTIVE
Incorporated / age: 24 February 199234 years
Registered office: Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA
Accounts due: 30 November 2027
Confirmation statement due: 17 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 06:51 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'SHEA, John ACTIVE	Director	24 Feb 1992		England	January 1957	Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA
HOW, Sheila RESIGNED	Secretary	24 Feb 1992	10 Sep 2010			54, Yorke Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3DN
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Feb 1992	24 Feb 1992			788-790 Finchley Road, London, NW11 7TJ
HOW, Sheila RESIGNED	Director	24 Feb 1992	10 Sep 2010	England	October 1955	54, Yorke Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3DN
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	24 Feb 1992	24 Feb 1992			788-790 Finchley Road, London, NW11 7TJ

Created	Status	Filings
07 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Nov 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.