Menna Overview
Here’s a quick overview of LITICA LTD 👀 — a London based business that started in 2019.
LITICA LTD
- Company statusactive
- Company No11864319
- Age7 years 4 months Incorporated 6 March 2019
- Officers6
Address
2nd Floor, 16 Eastcheap, London, EC3M 1BD, United Kingdom
LITICA LTD is an active company incorporated on 6 March 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
6 Months Ago on 09 Jan 2026
Capital Allotment Shares
10 Months Ago on 18 Sep 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 15 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 02 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 01 Sep 2025
Resolution
1 Year Ago on 30 Jun 2025
Memorandum Articles
1 Year Ago on 30 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 27 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 14 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Memorandum Articles
1 Year Ago on 06 Oct 2024
Resolution
1 Year Ago on 06 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 07 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 14 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Jan 2023
People
Officers6
Significant control (PSC)2
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 |
|---|---|---|
| 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.
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.
MALSTER LIMITED
BOLSTER, Stephen James are mutual persons.
LAWORLD LIMITED
MIRESKANDARI, Razi are mutual persons.
BLAST THEORY
MIRESKANDARI, Razi are mutual persons.
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Here’s a quick overview of LITICA LTD 👀 — a London based business that started in 2019.