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LITEPLAN LIMITED

Active
02802470·incorporated 1993-03-23

LITEPLAN LIMITED is an active UK private limited company, incorporated on 23 March 1993 at Companies House (number 02802470; OpenRegistry canonical ID GB-02802470-liteplan-limited). Sophymarine's OpenRegistry classifies it under SIC 27400 (Manufacture of electric lighting equipment), one of 1,079 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-03-23
Registered Address
1ST FLOOR ARTHUR STANLEY HOUSE, 40-50 TOTTENHAM STREET, LONDON, W1T 4RN, UNITED KINGDOM
SIC
27400 — Manufacture of electric lighting equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LITEPLAN LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LITEPLAN LIMITED has 2 persons with significant control on file:

  • Stephen William Green born 1982 resident in United Kingdom, British national. Notified 2026-03-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Philippa Jayne Bell born 1980 resident in United Kingdom, British national. Notified 2026-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mrs Lynn Christine Green born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-03-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Philippa Jayne Bell born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 75% or more of voting rights
  • Mr Stephen William Green born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 75% or more of voting rights
  • Peter John Ray born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 27400 (Manufacture of electric lighting equipment):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02802470.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.