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LITE MY GROUP LTD
Active
10382493 · incorporated 2016-09-19
LITE MY GROUP LTD is an active UK private limited company, incorporated on 19 September 2016 at Companies House (number 10382493; OpenRegistry canonical ID GB-10382493-lite-my-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 27400 (Manufacture of electric lighting equipment), one of 1,076 active UK entities in that code and one of 19,947 active companies registered in Warrington, Cheshire (postcode WA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 3 BEWSEY BUSINESS CENTRE, WARRINGTON, CHESHIRE, WA5 0JU, UNITED KINGDOM
SIC
27400 — Manufacture of electric lighting equipment
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-09-30 . Next accounts due 2026-06-30 . Financial year-end: 30/09 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-02-14 . Next confirmation statement due 2027-02-28 .
Persons with significant control LITE MY GROUP LTD has 3 persons with significant control on file:
Catryn Helen Clarke born 1980 resident in United Kingdom, British national. Notified 2022-12-01. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Kevin Keegan Jones born 1975 resident in England, British national. Notified 2023-02-25. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Marc Philip David Bott born 1984 resident in England, British national. Notified 2023-02-25. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors No individual or entity with significant control has been identified. 4 historical PSC records have ceased:
Mr Marc Philip David Bott born 1984 resident in United Kingdom, British national. Notified 2019-10-01. Ceased 2022-12-01. Owns 25–50% of shares Holds 25–50% of voting rights Mr Matthew James Kehoe born 1978 resident in England, British national. Notified 2019-10-01. Ceased 2020-12-04. Owns 25–50% of shares Holds 25–50% of voting rights Mr Kevin Keegan Jones born 1975 resident in England, British national. Notified 2016-09-19. Ceased 2022-12-01. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2016-09-19. Ceased 2018-09-17. Previous names
LITE MY GROUP LTD has previously traded as:
A.I. LITE LTD (until 2022-11-29)A.I. LITE WIRELESS LIGHTING AND CONTROLS LTD (until 2020-02-25)Similar UK companies Other companies registered under SIC 27400 (Manufacture of electric lighting equipment):
Other companies registered in Warrington:
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