LITEPLAN LIMITED

Active

02802470·incorporated 1993-03-23

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

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

Last confirmation statement made up to 2016-03-23. Next confirmation statement due 2017-04-20.

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

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

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

Other companies registered in London: