Annual accounts
Small accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
LITEPLAN LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
- Classification (SIC)
- Manufacture of electric lighting equipment (27.40 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 16/04/2026View PDF (2 pages)
Notification of Stephen William Green as a person with significant control on 2026-03-27
- 16/04/2026View PDF (2 pages)
Notification of Philippa Jayne Bell as a person with significant control on 2026-03-27
- 14/04/2026View PDF (1 pages)
Cessation of Lynn Christine Green as a person with significant control on 2026-03-27
- 13/04/2026View PDF (1 pages)
Resolutions
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
11/03/2027Filing deadline
Last statement 25/02/2026Due 11/03/2027
- Next statement date
- 25/02/2027
- Last statement dated
- 25/02/2026
Financial performance
The latest figures LITEPLAN LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£11.76M2025
-1.04%vs 20242024: £11.88M
Total Assets
£17.00M2025
6.93%vs 20242024: £15.89M
Cash in Bank
£1.03M2025
-62.24%vs 20242024: £2.72M
Total Liabilities
£1.20M2025
23.68%vs 20242024: £971.40K
Employees
02025
-1vs 20242024: 1
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Cash in bank moved furthest, down 62.24% on 2024. See the full financial analysis for LITEPLAN LIMITED.
The full financial record
Four ways through LITEPLAN LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +1.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | -1 |
| 2024 | 1 | -52 |
| 2023 | 53 | +2 |
| 2022 | 51 | -14 |
| 2021 | 65 | – |
Reported employee count decreased from 65 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
15Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 23/03/1993–07/04/1993 | 97866 | |
| Nominee Director | 23/03/1993–07/04/1993 | 42983 | |
| Director | 03/08/2006–Present | 2 | |
| Secretary | 08/12/1994–30/09/1999 | 0 | |
| Secretary | 30/09/1999–20/05/2010 | 0 | |
| Director | 01/02/2016–Present | 0 | |
| Secretary | 07/04/1993–17/10/1994 | 1 | |
| Director | 08/12/1994–01/12/2022 | 0 | |
| Director | 03/08/2006–Present | 0 | |
| Secretary | 07/10/1994–08/12/1994 | 0 | |
| Director | 01/02/2016–Present | 0 | |
| Director | 05/12/1995–20/05/2010 | 0 | |
| Director | 07/04/1993–07/10/1994 | 0 | |
| Director | 03/08/2006–Present | 0 | |
| Director | 07/10/1994–30/09/1999 | 1 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 27/03/2026–Present | 2 | |
| 06/04/2016–06/04/2016 | 2 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–06/04/2016 | 0 | |
| 06/04/2016–06/04/2016 | 0 | |
| 27/03/2026–Present | 0 | |
| 06/04/2016–27/03/2026 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 21
- Since 25/09/2010
- Last 12 months
- 7
- +2 vs the year before
- Most recent filing
- 16/04/2026
- 5 months ago
What changed in the last year
- Officer changes (3)Latest 16/04/2026
- Confirmation statementLatest 25/02/2026
- Accounts filedLatest 23/12/2025
Filing timeline
- 16/04/2026View PDF (2 pages)
Notification of Stephen William Green as a person with significant control on 2026-03-27
- 16/04/2026View PDF (2 pages)
Notification of Philippa Jayne Bell as a person with significant control on 2026-03-27
- 14/04/2026View PDF (1 pages)
Cessation of Lynn Christine Green as a person with significant control on 2026-03-27
- 13/04/2026View PDF (1 pages)
Resolutions
- 11/04/2026View PDF (2 pages)
Change of share class name or designation
- 25/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-25 with updates
- 23/12/2025View PDF (13 pages)
Accounts for a small company made up to 2025-03-31
- 22/04/2025View PDF (6 pages)
Confirmation statement made on 2025-03-23 with updates
- 07/01/2025View PDF (4 pages)
Statement of capital following an allotment of shares on 2024-12-20
- 06/01/2025View PDF (4 pages)
Statement of capital following an allotment of shares on 2024-12-20
- 16/12/2024View PDF (28 pages)
Full accounts made up to 2024-03-31
- 04/10/2024View PDF (1 pages)
Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-10-04
Showing 12 of 21 filings
See when the next accounts and confirmation statement are due
Similar companies
62 UK companies are similar to LITEPLAN LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of electric lighting equipment) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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LAPLACE BUILDING SOLUTIONS (NORTH) LIMITED
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AKTIVA SYSTEMS LIMITED
Active1a Kille House, Chinnor Road, Thame, Oxfordshire OX9 3NU
- Activity
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- Company no.
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ATLAS FIRE & SECURITY LIMITED
Active6 Abbots Quay, Monks Ferry, Birkenhead, Wirral CH41 5LH
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AUTOMETERS SYSTEMS LIMITED
Active15c Raleigh Hall Industrial Estate, Eccleshall, Stafford ST21 6JL
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About LITEPLAN LIMITED
A short description of the company, written from its Companies House record.
LITEPLAN LIMITED is a private limited company registered in the United Kingdom, based in 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN. Companies House classifies its business as Manufacture of electric lighting equipment. It has been on the register for 33 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £11.76M and 0 employees.
LITEPLAN LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records LITEPLAN LIMITED under one registered business activity: Manufacture of electric lighting equipment (27.40 - SIC 2007).
LITEPLAN LIMITED is recorded as active on the Companies House register, and has been on it since 23/03/1993.
The most recent accounts Okredo holds cover 2025 and report net assets of £11.76M, total assets of £17.00M, cash in bank of £1.03M and total liabilities of £1.20M.
The most recent document on the record is dated 16/04/2026: Notification of Stephen William Green as a person with significant control on 2026-03-27, 5 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 11/03/2027.
Companies House lists 15 officers (5 currently in post) and 7 people with significant control (3 current).