Back to search

Litecast Limited

03619863

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

PURLEY CHASE ESTATE PIPERS LANE, NUNEATON, CV10 0RG
Incorporated 21/08/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

23610
Manufacture of concrete products for construction purposes

Officers

Mr John Leroux

director · Since 01/10/2015

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr John Leroux

secretary · Since 17/01/2017

Also on 3 other boards

Mr Benjamin Alexander Cooper

director · Since 13/12/2019

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 38

Miss Emma Jayne Sutcliffe

director · Since 01/02/2024

PEOPLE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Persons with Significant Control

Mr John Leroux

Appoint directors
Significant control

British · England · Age 50

Purley Chase Estate, Pipers Lane, Nuneaton, CV10 0RG

Notified 01/08/2016

Litecast Holdings Ltd

75–100% shares

Unit 6, Pool Road Business Centre, Nuneaton, CV10 9AQ

Reg: 12218895 · Companies House · Private Limited Company

Notified 16/10/2019

Charges10 outstanding

Charge
outstanding

INTERBAY FUNDING, LTD

Created 22/12/2025Registered 06/01/2026
Charge
outstanding

INTERBAY FUNDING, LTD

Created 22/12/2025Registered 06/01/2026
Charge
outstanding

INTERBAY FUNDING, LTD

Created 22/12/2025Registered 06/01/2026
Charge
outstanding

INTERBAY FUNDING, LTD

Created 22/12/2025Registered 06/01/2026
Charge
outstanding

INTERBAY FUNDING, LTD

Created 22/12/2025Registered 06/01/2026
Charge
outstanding

INTERBAY FUNDING, LTD

Created 22/12/2025Registered 06/01/2026
Charge
outstanding

INTERBAY FUNDING, LTD

Created 22/12/2025Registered 23/12/2025
Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 30/10/2025Registered 31/10/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/08/2021Registered 07/09/2021
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 06/07/2020Registered 10/07/2020
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/2019Registered 31/10/2019Satisfied 23/12/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/10/2019Registered 14/10/2019Satisfied 23/12/2025