LITE HOLDINGS LIMITED - BURNLEY


Company Profile Company Filings

Overview

LITE HOLDINGS LIMITED is a Private Limited Company from BURNLEY and has the status: Active.
LITE HOLDINGS LIMITED was incorporated 18 years ago on 17/02/2006 and has the registered number: 05713873. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2025.

LITE HOLDINGS LIMITED - BURNLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

UNIT 2 FARRINGTON PLACE
BURNLEY
LANCS
BB11 5TY

This Company Originates in : United Kingdom
Previous trading names include:
DIALMODE (313) LIMITED (until 26/04/2006)

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY PAUL TAYLOR Nov 1963 British Director 2006-04-28 CURRENT
MR STEPHEN PAUL HAINSWORTH Jun 1971 British Director 2006-04-28 CURRENT
MR NICHOLAS ROLAND GRAHAM Dec 1968 British Director 2006-04-28 CURRENT
MR NICHOLAS ROLAND GRAHAM Dec 1968 British Secretary 2006-04-28 CURRENT
LAYTONS MANAGEMENT LIMITED Corporate Director 2006-02-17 UNTIL 2006-04-28 RESIGNED
LAYTONS SECRETARIES LIMITED Corporate Secretary 2006-02-17 UNTIL 2006-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Roland Graham 2017-02-17 12/1968 Burnley   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Paul Hainsworth 2017-02-17 6/1971 Burnley   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anthony Paul Taylor 2017-02-17 11/1963 Burnley   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODSIDE FESTOON LIGHTING COMPANY LIMITED BURNLEY Active UNAUDITED ABRIDGED 99999 - Dormant Company
LIGHTING & ILLUMINATION TECHNOLOGY EXPERIENCE LIMITED BURNLEY Active UNAUDITED ABRIDGED 27400 - Manufacture of electric lighting equipment
LITE SOLUTIONS LIMITED BURNLEY Dissolved... TOTAL EXEMPTION SMALL 46760 - Wholesale of other intermediate products
MAXI LED LIGHTING LIMITED BURNLEY ENGLAND Active UNAUDITED ABRIDGED 27400 - Manufacture of electric lighting equipment

Free Reports Available

Report Date Filed Date of Report Assets
Lite Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-02 31-07-2023 £73,566 Cash £151,007 equity
Lite Holdings Ltd - Accounts to registrar (filleted) - small 22.3 2023-04-20 31-07-2022 £107,334 Cash £148,569 equity
Lite Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-09 31-07-2021 £86,012 Cash £92,752 equity
Lite Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-20 31-07-2020 £6,575 Cash £91,454 equity
Lite Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-16 31-07-2019 £6,294 Cash £84,985 equity
Lite Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-30 31-07-2018 £1,329 Cash £76,092 equity
Lite Holdings Ltd - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-07-2017 £1,983 Cash £72,273 equity
Lite Holdings Ltd - Abbreviated accounts 16.3 2017-04-21 31-07-2016 £4,224 Cash £52,201 equity
Lite Holdings Ltd - Abbreviated accounts 16.1 2016-04-28 31-07-2015 £2,822 Cash £70,668 equity
LITE Holdings Limited - Limited company - abbreviated - 11.6 2015-03-07 31-07-2014 £1,271 Cash £48,695 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODSIDE FESTOON LIGHTING COMPANY LIMITED BURNLEY Active UNAUDITED ABRIDGED 99999 - Dormant Company
NORTHERN INTERNATIONAL EXPORT LIMITED BURNLEY Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
LIGHTING & ILLUMINATION TECHNOLOGY EXPERIENCE LIMITED BURNLEY Active UNAUDITED ABRIDGED 27400 - Manufacture of electric lighting equipment
HOKO HOLDINGS LIMITED BURNLEY Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
E.T.RIDDIOUGH (SALES) LIMITED BURNLEY ENGLAND Active FULL 46190 - Agents involved in the sale of a variety of goods
LITE INSTALLATIONS LTD BURNLEY Active UNAUDITED ABRIDGED 43210 - Electrical installation
MAXI LED LIGHTING LIMITED BURNLEY ENGLAND Active UNAUDITED ABRIDGED 27400 - Manufacture of electric lighting equipment
FARRINGTON PLACE PROPERTIES LIMITED BURNLEY ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
PENDLE SOLAR AND EV SYSTEMS LIMITED BURNLEY ENGLAND Active UNAUDITED ABRIDGED 43210 - Electrical installation