LL

LITRAIN LIMITED

Dissolved

Company number 04983996

London · Incorporated 3 December 2003

5th Floor 86 Jermyn Street, London, SW1Y 6AW

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

LITRAIN LIMITED, a private limited company registered in England and Wales, was dissolved on 19 April 2016 having been incorporated on 3 December 2003. Its registered office is at 5th Floor 86 Jermyn Street, London, SW1Y 6AW. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The sole director is LANE, Thomas (appointed 11 September 2014). ASHFORD SECRETARIES LIMITED acts as corporate secretary. The company has been served by six former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2014, on 21 September 2015. 55 filings are recorded against the company at Companies House, most recently a gazette filing on 19 April 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AS
ASHFORD SECRETARIES LIMITED
Corporate Secretary
11 September 2014
LT
LANE, Thomas
Director
11 September 2014
HS
HOGAN, Sean Lee
Director · Resigned
16 September 2013
HR
HOGAN, Richard John
Director · Resigned
14 December 2012
LS
LAGGAN SECRETARIES LTD
Corporate Secretary · Resigned
14 December 2012
DS
DAOUDI, Sharon
Director · Resigned
1 August 2010
WS
WIGMORE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
3 December 2003
XD
XI DIRECTORS LIMITED
Corporate Director · Resigned
3 December 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 April 2016 View
Gazette Notice Voluntary
Gazette
2 February 2016 View
Dissolution Application Strike Off Company
Dissolution
20 January 2016 View
Legacy
Capital
27 November 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 November 2015 View
Legacy
Insolvency
27 November 2015 View
Resolution
Resolution
27 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
15 September 2014 View
Appoint Person Director Company With Name Date
Officers
15 September 2014 View
Termination Director Company With Name Termination Date
Officers
15 September 2014 View
Termination Director Company With Name Termination Date
Officers
15 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Appoint Person Director Company With Name
Officers
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 December 2012 View
Appoint Corporate Secretary Company With Name
Officers
28 December 2012 View
Appoint Person Director Company With Name
Officers
28 December 2012 View
Termination Director Company With Name
Officers
20 December 2012 View
Termination Director Company With Name
Officers
20 December 2012 View
Termination Secretary Company With Name
Officers
20 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Capital Variation Of Rights Attached To Shares
Capital
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2010 View
Appoint Person Director Company With Name
Officers
19 August 2010 View
Capital Variation Of Rights Attached To Shares
Capital
23 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2009 View
Legacy
Address
27 July 2009 View
Legacy
Annual Return
5 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2008 View
Legacy
Annual Return
6 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2007 View
Legacy
Annual Return
18 December 2006 View
Legacy
Address
31 March 2006 View
Accounts With Accounts Type Dormant
Accounts
17 January 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Annual Return
9 December 2005 View
Accounts With Accounts Type Dormant
Accounts
1 April 2005 View
Legacy
Annual Return
16 December 2004 View
Resolution
Resolution
17 November 2004 View
Resolution
Resolution
17 November 2004 View
Resolution
Resolution
17 November 2004 View
Resolution
Resolution
17 November 2004 View
Legacy
Accounts
17 November 2004 View
Incorporation Company
Incorporation
3 December 2003 View

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