Lithe It Ltd

Company Name	Lithe It Ltd
Company Status	Active
Company Number	SC399059
Category	Private Limited Company
Incorporation Date	9 May 2011(12 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Anthony Gerard Murphy
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 May 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Spaces 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Derek Crawford
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2013(2 years, 6 months after company formation)
Appointment Duration	10 years, 4 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Spaces 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Brendan McNabb
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(3 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Spaces 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Mr Padraig Canavan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2017(6 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	The Reel House 7 West Regent Street Glasgow G2 1RW Scotland

Contact

Website	litheit.com
Telephone	0141 3143707
Telephone region	Glasgow

Location

Registered Address	1st Floor 9 George Square Glasgow G2 1DY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

99 at £1	Anthony Gerard Murphy 33.00% Ordinary A
99 at £1	Brendan Mcnabb 33.00% Ordinary A
99 at £1	Derek Crawford 33.00% Ordinary A
1 at £1	Claire Mcnabb 0.33% Ordinary C
1 at £1	Maria Crawford 0.33% Ordinary C
1 at £1	Patricia Murphy 0.33% Ordinary C

Financials

Year	2014
Net Worth	£180,441
Cash	£256,303
Current Liabilities	£168,404

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (4 weeks from now)

Filing History

15 September 2017	Appointment of Mr Padraig Canavan as a director on 18 August 2017 (2 pages)
15 September 2017	Statement of capital following an allotment of shares on 18 August 2017 GBP 315.8 (3 pages)
8 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
14 May 2017	Confirmation statement made on 9 May 2017 with updates (7 pages)
14 May 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
9 May 2017	Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
28 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 100 ordinary shares of Â£0.01 each 10/04/2017 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 April 2017	Sub-division of shares on 10 April 2017 (7 pages)
28 April 2017	Memorandum and Articles of Association (52 pages)
28 April 2017	Change of share class name or designation (2 pages)
29 October 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
15 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-15 GBP 300 (5 pages)
11 August 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
17 July 2015	Registered office address changed from 50 429 - 432 Baltic Chambers Wellington Street Glasgow G2 6HJ Scotland to 429-432 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 17 July 2015 (2 pages)
2 June 2015	Registered office address changed from 492 - 732 Baltic Chambers 50 Wellington Street Glasgow Strathclyde G2 6HJ to 50 429 - 432 Baltic Chambers Wellington Street Glasgow G2 6HJ on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 492 - 732 Baltic Chambers 50 Wellington Street Glasgow Strathclyde G2 6HJ to 50 429 - 432 Baltic Chambers Wellington Street Glasgow G2 6HJ on 2 June 2015 (1 page)
30 May 2015	Registered office address changed from 69 Buchanan Street Glasgow Lanarkshire G1 3HL to 492 - 732 Baltic Chambers 50 Wellington Street Glasgow Strathclyde G2 6HJ on 30 May 2015 (2 pages)
20 May 2015	Director's details changed for Mr Anthony Gerard Murphy on 9 May 2015 (2 pages)
20 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 300 (5 pages)
20 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 300 (5 pages)
20 May 2015	Director's details changed for Mr Brendan Mcnabb on 9 May 2015 (2 pages)
20 May 2015	Director's details changed for Mr Brendan Mcnabb on 9 May 2015 (2 pages)
20 May 2015	Director's details changed for Mr Anthony Gerard Murphy on 9 May 2015 (2 pages)
22 April 2015	Particulars of variation of rights attached to shares (2 pages)
2 December 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
14 October 2014	Appointment of Mr Brendan Mcnabb as a director on 1 September 2014 (2 pages)
14 October 2014	Appointment of Mr Brendan Mcnabb as a director on 1 September 2014 (2 pages)
18 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 300 (4 pages)
18 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 300 (4 pages)
5 September 2014	Annual return made up to 10 May 2014 with a full list of shareholders (4 pages)
24 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 200 (5 pages)
24 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 200 (5 pages)
1 April 2014	Resolutions RES13 ‐ Section 175/conflicts of interest 24/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
1 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors approve addition of class b shares 24/03/2014 (1 page)
1 April 2014	Statement of company's objects (2 pages)
1 April 2014	Statement of capital following an allotment of shares on 25 March 2014 GBP 200 (4 pages)
11 December 2013	Appointment of Mr Derek Crawford as a director (2 pages)
27 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
10 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
10 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
8 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
11 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
11 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
9 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
9 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)

Lithe It Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland