LITEPLAN LIMITED

Key Data

Status

Active

Company No.

02802470

Incorporation date

23/03/1993

Size

Small

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2010)

16/04/2026

Notification of Stephen William Green as a person with significant control on 2026-03-27

View PDF (2 pages)

16/04/2026

Notification of Philippa Jayne Bell as a person with significant control on 2026-03-27

View PDF (2 pages)

14/04/2026

Cessation of Lynn Christine Green as a person with significant control on 2026-03-27

View PDF (1 pages)

13/04/2026

Resolutions

View PDF (1 pages)

11/04/2026

Change of share class name or designation

View PDF (2 pages)

25/02/2026

Confirmation statement made on 2026-02-25 with updates

View PDF (3 pages)

23/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (13 pages)

22/04/2025

Confirmation statement made on 2025-03-23 with updates

View PDF (6 pages)

07/01/2025

Statement of capital following an allotment of shares on 2024-12-20

View PDF (4 pages)

06/01/2025

Statement of capital following an allotment of shares on 2024-12-20

View PDF (4 pages)

16/12/2024

Full accounts made up to 2024-03-31

View PDF (28 pages)

04/10/2024

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

View PDF (1 pages)

02/05/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

08/12/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

07/09/2023

Director's details changed for Stephen William Green on 2023-09-07

View PDF (2 pages)

31/03/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (6 pages)

19/01/2023

Cancellation of shares. Statement of capital on 2022-12-01

View PDF (4 pages)

19/01/2023

Purchase of own shares.

View PDF (4 pages)

12/01/2023

Full accounts made up to 2022-03-31

View PDF (29 pages)

07/12/2022

Termination of appointment of Peter John Ray as a director on 2022-12-01

View PDF (1 pages)

25/09/2010

Rectified AD01 was removed from the register on 09/12/2010 as it was forged

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/02/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
65
12.71M
-
0.00
2.24M
-

2022
51
12.84M
-
10.33M
1.75M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/03/1993 - 07/04/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/03/1993 - 07/04/1993	43699
Green, Lynn Christine	Director	03/08/2006 - Present	-
Ray, Peter John	Director	08/12/1994 - 01/12/2022	-
Mrs Philippa Jayne Bell	Director	03/08/2006 - Present	-

Persons with Significant Control

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

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Description

About LITEPLAN LIMITED

LITEPLAN LIMITED is an(a) Active company incorporated on 23/03/1993 with the registered office located at 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN. There are currently 5 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 LITEPLAN LIMITED?

LITEPLAN LIMITED is currently Active. It was registered on 23/03/1993 .

Where is LITEPLAN LIMITED located?

LITEPLAN LIMITED is registered at 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN.

What does LITEPLAN LIMITED do?

LITEPLAN LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for LITEPLAN LIMITED?

The latest filing was on 16/04/2026: Notification of Stephen William Green as a person with significant control on 2026-03-27.