Menna Overview
Here’s a quick overview of LITICA LTD 👀 — a London, England based business that started in 2019.
LITICA LTD
- Company statusactive
- Company No11864319
- Age7 years 8 months Incorporated 6 March 2019
- Officers6
Address
1st Floor 88 Leadenhall Street, London, England, EC3A 3BP, England
LITICA LTD is an active company incorporated on 6 March 2019 and based in London, England, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
0 Months Ago on 02 Nov 2026
Change Person Director Company With Change Date
1 Month Ago on 30 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 29 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 28 Oct 2026
Legacy
1 Month Ago on 27 Oct 2026
Legacy
1 Month Ago on 27 Oct 2026
Legacy
1 Month Ago on 27 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 22 Oct 2026
Resolution
1 Month Ago on 06 Oct 2026
Memorandum Articles
1 Month Ago on 06 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 29 Sep 2026
Change To A Person With Significant Control
2 Months Ago on 16 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 16 Sep 2026
Notification Of A Person With Significant Control
4 Months Ago on 15 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 15 Jul 2026
Notification Of A Person With Significant Control
4 Months Ago on 15 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 15 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 15 Jul 2026
Confirmation Statement With No Updates
7 Months Ago on 30 Apr 2026
Confirmation Statement With No Updates
8 Months Ago on 25 Mar 2026
Change Person Director Company With Change Date
10 Months Ago on 09 Jan 2026
Capital Allotment Shares
1 Year Ago on 18 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Sep 2025
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOLSTER, Stephen James | director | Mar 1983 | 06 Mar 2019 |
| BULLEID, William Charles Allen | director | Jan 1989 | 24 Mar 2025 |
| HOOPER, Benedict John | director | Dec 1983 | 12 Dec 2024 |
| JACKSON, Christopher Sidney David | director | Dec 1988 | 21 Mar 2025 |
| MIRESKANDARI, Razi | director | Aug 1957 | 04 Aug 2023 |
| RUFFLE, Steven Raymond | director | Feb 1987 | 06 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pib Group Limited | 30 Jun 2026 | |
| Q Specialty Limited | 30 Jun 2026 | |
| Evage Holdings Limited | 09 Jan 2023 | |
| Malster Limited | 09 Jan 2023 | |
| Mr Stephen James Bolster | Mar 1983 | 06 Mar 2019 |
| Mr Steven Raymond Ruffle | Feb 1987 | 06 Mar 2019 |
Related Companies
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BOLSTER, Stephen James are mutual persons.
BOLSTER, Stephen James are mutual persons.
BULLEID, William Charles Allen are mutual persons.
BULLEID, William Charles Allen are mutual persons.
BULLEID, William Charles Allen are mutual persons.
BULLEID, William Charles Allen are mutual persons.
BULLEID, William Charles Allen are mutual persons.
BULLEID, William Charles Allen are mutual persons.
BULLEID, William Charles Allen are mutual persons.
BULLEID, William Charles Allen are mutual persons.
HOOPER, Benedict John are mutual persons.
HOOPER, Benedict John are mutual persons.
HOOPER, Benedict John are mutual persons.
MIRESKANDARI, Razi are mutual persons.
LITICA EUROPE GMBH - UK BRANCH
BOLSTER, Stephen James, RUFFLE, Steven Raymond are mutual persons.
LAWORLD LIMITED
MIRESKANDARI, Razi are mutual persons.
BLAST THEORY
MIRESKANDARI, Razi are mutual persons.
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Menna Overview
Here’s a quick overview of LITICA LTD 👀 — a London, England based business that started in 2019.