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 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
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)
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 |