LITE MY GROUP LTD - WARRINGTON
Company Profile | Company Filings |
Overview
LITE MY GROUP LTD is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
LITE MY GROUP LTD was incorporated 7 years ago on 19/09/2016 and has the registered number: 10382493. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
LITE MY GROUP LTD was incorporated 7 years ago on 19/09/2016 and has the registered number: 10382493. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
LITE MY GROUP LTD - WARRINGTON
This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 3 BEWSEY BUSINESS CENTRE
WARRINGTON
CHESHIRE
WA5 0JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
A.I. LITE LTD (until 29/11/2022)
A.I. LITE LTD (until 29/11/2022)
A.I. LITE WIRELESS LIGHTING AND CONTROLS LTD (until 25/02/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN KEEGAN JONES | Jul 1975 | British | Director | 2016-09-19 | CURRENT |
CATRYN HELEN CLARKE | Nov 1980 | British | Director | 2022-12-01 | CURRENT |
MR MARC PHILIP DAVID BOTT | May 1984 | British | Director | 2019-10-01 | CURRENT |
MR STEPHEN ANDREW CUNLIFFE | Feb 1975 | English | Director | 2016-09-19 UNTIL 2017-08-14 | RESIGNED |
MR MATTHEW KEHOE | May 1978 | British | Director | 2019-10-01 UNTIL 2020-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew James Kehoe | 2019-10-01 - 2020-12-04 | 5/1978 | Warrington Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Marc Philip David Bott | 2019-10-01 | 5/1984 | Warrington Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Kevin Keegan Jones | 2016-09-19 | 7/1975 | Widnes Cheshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LITE_MY_GROUP_LTD_(FORMER - Accounts | 2023-06-28 | 30-09-2022 | £46 Cash £-6,554 equity |
Dormant Company Accounts - A.I. LITE LTD | 2022-06-21 | 30-09-2021 | £120 Cash £120 equity |
Dormant Company Accounts - A.I. LITE LTD | 2021-06-22 | 30-09-2020 | £100 Cash £100 equity |
Dormant Company Accounts - A.I. LITE LTD | 2020-05-29 | 30-09-2019 | £100 Cash £100 equity |
Dormant Company Accounts - A.I. LITE WIRELESS LIGHTING AND CONTROLS LTD | 2019-06-01 | 30-09-2018 | £100 Cash £100 equity |
Dormant Company Accounts - A.I. LITE WIRELESS LIGHTING AND CONTROLS LTD | 2018-05-05 | 30-09-2017 | £100 Cash £100 equity |