Litig Limited

Company Name	Litig Limited
Company Status	Active
Company Number	05558390
Category	Private Limited Company
Incorporation Date	8 September 2005(18 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Le Brocq Owen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 September 2005(1 day after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Kineton Green Road Olton Solihull West Midlands B92 7DX

Director Name	Mr Derek John Southall
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 September 2005(1 day after company formation)
Appointment Duration	18 years, 7 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE

Director Name	Ms Rosemary Jane Kind
Date of Birth	August 1965 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	09 September 2005(1 day after company formation)
Appointment Duration	18 years, 7 months
Role	Writer And Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE

Secretary Name	Mr Peter Le Brocq Owen
Nationality	British
Status	Current
Appointed	09 September 2005(1 day after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Kineton Green Road Olton Solihull West Midlands B92 7DX

Director Name	Stuart John Whittle
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 February 2011(5 years, 4 months after company formation)
Appointment Duration	13 years, 2 months
Role	Is/Operations Director/Partner
Country of Residence	United Kingdom
Correspondence Address	Weightmans Llp India Buildings Water Street Liverpool L2 0GA

Director Name	David Wood
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 March 2012(6 years, 6 months after company formation)
Appointment Duration	12 years, 1 month
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	26 Hide Road Harrow Middlesex HA1 4SF

Director Name	John Simon Craske
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 February 2013(7 years, 5 months after company formation)
Appointment Duration	11 years, 2 months
Role	Solicitor/IT Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE

Director Name	Abigail Elizabeth Ewen
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 February 2013(7 years, 5 months after company formation)
Appointment Duration	11 years, 2 months
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	20 Runsell Close Danbury Essex CM3 4PQ

Director Name	Lauren Elisabeth Edwards
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 March 2020(14 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Head Of Business Solutions
Country of Residence	United Kingdom
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE

Director Name	Mr Anthony Edward Stables
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 March 2021(15 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Cio, Forsters Llp
Country of Residence	United Kingdom
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE

Director Name	Jane Elizabeth Deal
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 March 2021(15 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE

Director Name	Sam Luxford-Watts
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(1 year, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 11 May 2007)
Role	Company Director
Correspondence Address	35 Great Peter Street Westminster London SW1P 3LR

Director Name	Graeme Low
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(1 year, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 February 2013)
Role	Head Of Information Technology
Correspondence Address	2 Franklin Close Pirton Hitchin Hertfordshire SG5 3PR

Director Name	Mr Steven Paul Whitwham
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2012(6 years, 6 months after company formation)
Appointment Duration	2 years (resigned 12 March 2014)
Role	Head Of It
Country of Residence	United Kingdom
Correspondence Address	7 Yeo Valley Way Wraxall North Somerset BS48 1PS

Director Name	Mr Christiaan Gerardus Frickel
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Welsh
Status	Resigned
Appointed	07 February 2013(7 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Brown Heath Road Waverton Chester CH3 7PP Wales

Director Name	Stephen James Brown
Date of Birth	May 1981 (Born 43 years ago)
Nationality	English
Status	Resigned
Appointed	09 February 2015(9 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 January 2016)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wragge Lawrence Graham & Co Llp, 11th Floor Tw Birmingham West Midlands B4 6WR

Director Name	Mrs Janice Ann Decerce
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(9 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 March 2017)
Role	Director Of It & Operations
Country of Residence	United Kingdom
Correspondence Address	11th Floor Two Snowhill Birmingham West Midlands B4 6WR

Director Name	Mr Michael James Power
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 February 2016(10 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 May 2016)
Role	It & Innovation Director
Country of Residence	United Kingdom
Correspondence Address	C/O Gowling Wlp Llp 11th Floor Two Snowhill Birmingham West Midlands B4 6WR

Director Name	Mr Andrew Martyn Taylor
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2017(11 years, 6 months after company formation)
Appointment Duration	3 years (resigned 19 March 2020)
Role	IT Manager
Country of Residence	England
Correspondence Address	1 Georges Square Bath Street Bristol BS1 6BA

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	08 September 2005(same day as company formation)
Correspondence Address	55 Colmore Road Birmingham B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	08 September 2005(same day as company formation)
Correspondence Address	55 Colmore Road Birmingham B3 2AS

Contact

Website	litig.org
Email address	[email protected]

Location

Registered Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Andrew Powell 3.33% Ordinary
1 at £1	Barclays Group Holdings LTD 3.33% Ordinary
1 at £1	Brodies LLP 3.33% Ordinary
1 at £1	Christel Aguila 3.33% Ordinary
1 at £1	Christian Frickel 3.33% Ordinary
1 at £1	Danny O'connor 3.33% Ordinary
1 at £1	David Wood 3.33% Ordinary
1 at £1	Duncan Eadie 3.33% Ordinary
1 at £1	Graeme Low 3.33% Ordinary
1 at £1	Graham Peter Sankey 3.33% Ordinary
1 at £1	Iain Hepburn 3.33% Ordinary
1 at £1	James Harrison 3.33% Ordinary
1 at £1	John Craske 3.33% Ordinary
1 at £1	Jon Gould 3.33% Ordinary
1 at £1	Keith Feeny 3.33% Ordinary
1 at £1	Mabel Evans 3.33% Ordinary
1 at £1	Nathan Hayes 3.33% Ordinary
1 at £1	Neil Davison 3.33% Ordinary
1 at £1	Riana Nel 3.33% Ordinary
1 at £1	Stephen Brown 3.33% Ordinary
1 at £1	Timothy Roche 3.33% Ordinary
3 at £1	Derek John Southall 10.00% Ordinary
3 at £1	Peter Le Brocq Owen 10.00% Ordinary
3 at £1	Stuart Whittle 10.00% Ordinary

Financials

Year	2014
Turnover	£43,663
Net Worth	£35,422
Cash	£61,634
Current Liabilities	£28,173

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Filing History

11 September 2017	Confirmation statement made on 8 September 2017 with updates (5 pages)
10 April 2017	Appointment of Andrew Martyn Taylor as a director on 16 March 2017 (2 pages)
31 March 2017	Termination of appointment of Janice Ann Decerce as a director on 16 March 2017 (1 page)
23 March 2017	Full accounts made up to 31 August 2016 (12 pages)
14 September 2016	Confirmation statement made on 8 September 2016 with updates (7 pages)
13 September 2016	Registered office address changed from C/O Gowling Wlp Llp 11th Floor Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to C/O Gowling Wlp Llp 11th Floor Two Snowhill Birmingham West Midlands B4 6WR on 13 September 2016 (1 page)
13 September 2016	Director's details changed for Mr Derek John Southall on 13 September 2016 (2 pages)
16 May 2016	Termination of appointment of Michael James Power as a director on 12 May 2016 (1 page)
14 April 2016	Appointment of Michael James Power as a director on 18 February 2016 (2 pages)
2 March 2016	Registered office address changed from C/O Wragge Lawrence Graham & Co Llp, 11th Floor Two Snowhill Birmingham West Midlands B4 6WR to C/O Gowling Wlp Llp 11th Floor Two Snowhill Birmingham West Midlands B4 6WR on 2 March 2016 (1 page)
26 February 2016	Full accounts made up to 31 August 2015 (12 pages)
5 February 2016	Termination of appointment of Stephen James Brown as a director on 31 January 2016 (1 page)
28 January 2016	Register(s) moved to registered inspection location Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA (1 page)
18 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 30 (13 pages)
18 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 30 (13 pages)
17 September 2015	Appointment of Stephen James Brown as a director on 9 February 2015 (2 pages)
17 September 2015	Appointment of Stephen James Brown as a director on 9 February 2015 (2 pages)
17 September 2015	Appointment of Janice Ann Decerce as a director on 9 February 2015 (2 pages)
17 September 2015	Appointment of Janice Ann Decerce as a director on 9 February 2015 (2 pages)
15 September 2015	Director's details changed for Mr Derek John Southall on 8 September 2015 (2 pages)
15 September 2015	Director's details changed for Abigail Elizabeth Ewen on 8 September 2015 (2 pages)
15 September 2015	Termination of appointment of Christiaan Gerardus Frickel as a director on 4 August 2014 (1 page)
15 September 2015	Director's details changed for Mr Derek John Southall on 8 September 2015 (2 pages)
15 September 2015	Termination of appointment of Christiaan Gerardus Frickel as a director on 4 August 2014 (1 page)
15 September 2015	Director's details changed for Abigail Elizabeth Ewen on 8 September 2015 (2 pages)
3 March 2015	Full accounts made up to 31 August 2014 (12 pages)
15 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders (13 pages)
15 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders (13 pages)
8 August 2014	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS to C/O Wragge Lawrence Graham & Co Llp, 11Th Floor Two Snowhill Birmingham West Midlands B4 6WR on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS to C/O Wragge Lawrence Graham & Co Llp, 11Th Floor Two Snowhill Birmingham West Midlands B4 6WR on 8 August 2014 (1 page)
7 May 2014	Termination of appointment of Steve Whitwham as a director (1 page)
13 February 2014	Full accounts made up to 31 August 2013 (12 pages)
19 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 30 (14 pages)
19 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 30 (14 pages)
22 March 2013	Termination of appointment of Graeme Low as a director (1 page)
22 March 2013	Appointment of Christiaan Gerardus Frickel as a director (2 pages)
22 March 2013	Appointment of John Simon Craske as a director (2 pages)
22 March 2013	Appointment of Abigail Elizabeth Ewen as a director (2 pages)
21 February 2013	Full accounts made up to 31 August 2012 (12 pages)
5 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (13 pages)
5 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (13 pages)
29 March 2012	Appointment of Steve Whitwham as a director (2 pages)
29 March 2012	Appointment of David Wood as a director (2 pages)
6 March 2012	Full accounts made up to 31 August 2011 (12 pages)
5 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (11 pages)
5 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (11 pages)
10 February 2011	Appointment of Stuart John Whittle as a director (2 pages)
7 February 2011	Full accounts made up to 31 August 2010 (12 pages)
5 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (10 pages)
5 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (10 pages)
26 March 2010	Director's details changed for Rosemary Kind on 24 March 2010 (2 pages)
2 March 2010	Accounts for a small company made up to 31 August 2009 (11 pages)
29 October 2009	Register inspection address has been changed (1 page)
20 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (15 pages)
20 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (15 pages)
22 January 2009	Full accounts made up to 31 August 2008 (11 pages)
3 December 2008	Return made up to 08/09/08; full list of members (14 pages)
3 December 2008	Director's change of particulars / rosemary kind / 04/11/2008 (1 page)
3 December 2008	Director and secretary's change of particulars / peter owen / 04/11/2008 (1 page)
10 June 2008	Director's change of particulars / derek southall / 20/03/2008 (1 page)
29 May 2008	Director's change of particulars / rosemary kind / 23/05/2008 (1 page)
7 December 2007	Ad 14/11/07--------- Â£ si 3@1=3 Â£ ic 27/30 (2 pages)
26 November 2007	Full accounts made up to 31 August 2007 (12 pages)
7 November 2007	Return made up to 08/09/07; full list of members (13 pages)
29 October 2007	New director appointed (2 pages)
25 October 2007	Ad 11/05/07--------- Â£ si 2@1=2 Â£ ic 26/28 (2 pages)
11 September 2007	Ad 21/08/07--------- Â£ si 3@1=3 Â£ ic 23/26 (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	New director appointed (2 pages)
11 September 2007	Ad 12/01/07--------- Â£ si 2@1=2 Â£ ic 21/23 (2 pages)
4 July 2007	Full accounts made up to 31 August 2006 (13 pages)
14 February 2007	Director's particulars changed (1 page)
9 November 2006	Return made up to 08/09/06; full list of members (7 pages)
10 October 2006	Ad 12/09/06-12/09/06 Â£ si 19@1=19 Â£ ic 2/21 (6 pages)
10 October 2006	Resolutions RES13 ‐ Allot shares 12/09/06 (2 pages)
10 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page)
24 October 2005	New secretary appointed;new director appointed (2 pages)
24 October 2005	Secretary resigned (1 page)
24 October 2005	New director appointed (2 pages)
8 September 2005	Incorporation (20 pages)

Litig Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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