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Companies House/Burnley/Company profile

LITE HOLDINGS LIMITED

Active
05713873·incorporated 2006-02-17

LITE HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 February 2006 at Companies House (number 05713873; OpenRegistry canonical ID GB-05713873-lite-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 4,836 active companies registered in Burnley, Lancs (postcode BB11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-02-17
Registered Address
UNIT 2 FARRINGTON PLACE, ROSSENDALE ROAD INDUSTRIAL ESTATE, BURNLEY, LANCS, BB11 5TY
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LITE HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Stephen Paul Hainsworth born 1971 resident in United Kingdom, British national. Notified 2017-02-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Roland Graham born 1968 resident in United Kingdom, British national. Notified 2017-02-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony Paul Taylor born 1963 resident in England, British national. Notified 2017-02-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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