LIT TECH HOLDINGS LTD

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LIT TECH HOLDINGS LTD

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Key Data

Status

Active

Company No.

13412540

Incorporation date

21/05/2021

Size

Micro Entity

Contacts

Registered address

Registered address

2nd Floor 25 Green Street, London W1K 7AXCopy
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Latest events (Record since 10/02/2022)
dot icon05/02/2026
Confirmation statement made on 2026-01-28 with updates
dot icon25/11/2025
Resolutions
dot icon25/11/2025
Resolutions
dot icon25/11/2025
Resolutions
dot icon25/11/2025
Resolutions
dot icon25/11/2025
Resolutions
dot icon21/11/2025
Statement of capital following an allotment of shares on 2024-10-31
dot icon21/11/2025
Statement of capital following an allotment of shares on 2025-01-31
dot icon21/11/2025
Statement of capital following an allotment of shares on 2025-06-30
dot icon28/10/2025
Micro company accounts made up to 2024-12-31
dot icon01/08/2025
Notification of Simon Luhr as a person with significant control on 2024-12-09
dot icon01/08/2025
Notification of Martin Bednall as a person with significant control on 2024-12-09
dot icon30/07/2025
Withdrawal of a person with significant control statement on 2025-07-30
dot icon29/07/2025
Notification of a person with significant control statement
dot icon19/05/2025
Director's details changed for Mr Simon Luhr on 2025-05-15
dot icon23/04/2025
Termination of appointment of Alf Greenway as a director on 2025-04-22
dot icon28/01/2025
Confirmation statement made on 2025-01-28 with updates
dot icon28/01/2025
Cessation of Carl Corbel as a person with significant control on 2024-10-31
dot icon28/01/2025
Registered office address changed from , C/O Sanarus 2nd Floor, 25 Green Street, London, W1K 7AX, England to 2nd Floor 25 Green Street London W1K 7AX on 2025-01-28
dot icon13/01/2025
Appointment of Mr Martin Bednall as a director on 2024-12-09
dot icon13/01/2025
Appointment of Mr Simon Luhr as a director on 2024-12-09
dot icon09/12/2024
Registered office address changed from , Fourth Floor 27 Dover Street, London, W1S 4LZ, England to 2nd Floor 25 Green Street London W1K 7AX on 2024-12-09
dot icon19/08/2024
Micro company accounts made up to 2023-12-31
dot icon22/05/2024
Statement of capital following an allotment of shares on 2024-02-29
dot icon22/05/2024
Confirmation statement made on 2024-05-22 with updates
dot icon25/12/2023
Confirmation statement made on 2023-10-20 with updates
dot icon25/12/2023
Cessation of Thorir Gudlaugsson as a person with significant control on 2023-11-30
dot icon25/12/2023
Notification of Carl Corbel as a person with significant control on 2023-11-30
dot icon25/12/2023
Cessation of Adam Lewestam as a person with significant control on 2023-11-30
dot icon24/12/2023
Statement of capital following an allotment of shares on 2023-11-30
dot icon19/10/2023
Termination of appointment of Adam Lewestam as a director on 2023-10-18
dot icon17/10/2023
Micro company accounts made up to 2022-12-31
dot icon29/11/2022
Statement of capital following an allotment of shares on 2022-11-29
dot icon21/10/2022
Resolutions
dot icon21/10/2022
Memorandum and Articles of Association
dot icon20/10/2022
Confirmation statement made on 2022-10-20 with updates
dot icon10/02/2022
Registered office address changed from , 4th Floor 39 Dover Street, London, W1S 4NN, United Kingdom to 2nd Floor 25 Green Street London W1K 7AX on 2022-02-10
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
516.16K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Luhr, Simon
Director
09/12/2024 - Present
20
Mr Martin Bednall
Director
09/12/2024 - Present
4
Greenway, Alf
Director
21/05/2021 - 22/04/2025
26
Lewestam, Adam
Director
20/08/2021 - 18/10/2023
4

Persons with Significant Control

9
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LIT TECH HOLDINGS LTD

LIT TECH HOLDINGS LTD is an(a) Active company incorporated on 21/05/2021 with the registered office located at 2nd Floor 25 Green Street, London W1K 7AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIT TECH HOLDINGS LTD?

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LIT TECH HOLDINGS LTD is currently Active. It was registered on 21/05/2021 .

Where is LIT TECH HOLDINGS LTD located?

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LIT TECH HOLDINGS LTD is registered at 2nd Floor 25 Green Street, London W1K 7AX.

What does LIT TECH HOLDINGS LTD do?

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LIT TECH HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LIT TECH HOLDINGS LTD?

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The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-28 with updates.