OpenRegistry
Companies House/London/Company profile

LIT FIBRE GROUP LTD

Active
12560467·incorporated 2020-04-16

LIT FIBRE GROUP LTD is an active UK private limited company, incorporated on 16 April 2020 at Companies House (number 12560467; OpenRegistry canonical ID GB-12560467-lit-fibre-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 61100 (Wired telecommunications activities), one of 3,689 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-16
Registered Address
15 BEDFORD STREET, LONDON, WC2E 9HE, ENGLAND
SIC
61100 — Wired telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Mortgages and charges

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

Persons with significant control

LIT FIBRE GROUP LTD has 1 person with significant control on file:

  • Cityfibre Limited (United Kingdom reg. 09759465). Notified 2024-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

11 historical PSC records have ceased:

  • Mr Benjamin Lewis Bresler born 1981 resident in England, British national. Notified 2020-06-18. Ceased 2020-09-25.
    • Has significant influence or control
  • Mr Tom Llewelyn Williams born 1979 resident in United Kingdom, British national. Notified 2020-04-16. Ceased 2020-09-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ravi Yadav born 1968 resident in United States, American national. Notified 2020-09-25. Ceased 2020-09-25.
    • Right To Appoint And Remove Directors As Firm
  • David Wassong born 1970 resident in United States, American national. Notified 2020-09-25. Ceased 2020-09-25.
    • Right To Appoint And Remove Directors As Firm
  • David Wassong born 1970 resident in United States, American national. Notified 2020-09-25. Ceased 2024-05-13.
    • Has the right to appoint and remove directors
  • Ravi Yadav born 1968 resident in United States, American national. Notified 2020-09-25. Ceased 2024-05-13.
    • Has the right to appoint and remove directors
  • Connect Infrastructure Topco Limited (United Kingdom reg. 11319944). Notified 2024-05-13. Ceased 2024-05-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Connect Infrastructure Bidco Limited (United Kingdom reg. 11320032). Notified 2024-05-13. Ceased 2024-05-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cityfibre Holdco Limited (United Kingdom reg. 11722699). Notified 2024-05-13. Ceased 2024-05-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cityfibre Infrastructure Holdings Limited (United Kingdom reg. 08772997). Notified 2024-05-13. Ceased 2024-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-10-30. Ceased 2020-11-26.

Previous names

LIT FIBRE GROUP LTD has previously traded as:

  • BROADREACH NETWORKS LIMITED (until 2021-01-13)

Similar UK companies

Other companies registered under SIC 61100 (Wired telecommunications activities):

Other companies registered in London: