Lita Invest Co. Limited

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Company number: 06357544
Status: Active
Registered address: 46 Mur Gwyn, Cardiff, Cf14 6nr
Incorporated: 31 August 2007
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Yue, Zhuole
Director
Nationality: Chinese · Residence: China · Appointed: 2017-06-22
- Zhuole YUE — Officer, appointed 2017-06-22
Jbl Secretary Services (Uk) Limited
Corporate Secretary
Appointed: 2007-08-31 · Resigned: 2011-08-31
Yao, Peng
Director
Nationality: Chinese · Residence: China · Appointed: 2008-05-01 · Resigned: 2017-06-22
Zhang, Hong
Director
Nationality: Chinese · Appointed: 2007-08-31 · Resigned: 2008-05-01

Filing History

accounts-with-accounts-type-dormant
Date: 2025-09-01 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-09-01 · Type: CS01
gazette-filings-brought-up-to-date
Date: 2024-09-11 · Type: DISS40
gazette-notice-compulsory
Date: 2024-09-10 · Type: GAZ1
accounts-with-accounts-type-dormant
Date: 2024-09-05 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-09-05 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2023-08-31 · Type: AA
confirmation-statement-with-no-updates
Date: 2023-08-31 · Type: CS01

PSC / Beneficial Ownership

Zhuole Yue
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-06-22
Peng Yao
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control · Notified 2016-08-31 · Ceased 2017-06-22

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

4 director records on file · 1 active · 3 resigned · 1 linked appointment entry

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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