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LIT TECH HOLDINGS LTD

Active
13412540·incorporated 2021-05-21

LIT TECH HOLDINGS LTD is an active UK private limited company, incorporated on 21 May 2021 at Companies House (number 13412540; OpenRegistry canonical ID GB-13412540-lit-tech-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-21
Registered Address
2ND FLOOR, 25 GREEN STREET, LONDON, W1K 7AX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LIT TECH HOLDINGS LTD

Filings

Check filing history of LIT TECH HOLDINGS LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Persons with significant control

LIT TECH HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Simon Luhr born 1963 resident in Egypt, British national. Notified 2024-12-09.
    • Has significant influence or control
  • Mr Martin Bednall born 1971 resident in England, British national. Notified 2024-12-09.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Adam Lewestam born 1992 resident in Sweden, Swedish national. Notified 2021-08-20. Ceased 2023-11-30.
    • Owns 50–75% of shares
  • Mr Thorir Gudlaugsson born 1987 resident in Iceland, Icelandic national. Notified 2021-08-20. Ceased 2023-11-30.
    • Owns 25–50% of shares
  • Mr Alf Greenway born 1989 resident in United Kingdom, British national. Notified 2021-05-21. Ceased 2021-08-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Carl Corbel born 1962 resident in Jersey, British national. Notified 2023-11-30. Ceased 2024-10-31.
    • Owns 25–50% of shares
  • (unnamed). Notified 2025-07-29. Ceased 2025-07-29.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13412540.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.