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 - WARRINGTON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIGERLIGHTS LIMITED APPLEY BRIDGE Dissolved... 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
ATMOS ENERGY LIMITED NEWCASTLE ENGLAND Dissolved... NO ACCOUNTS FILED 46690 - Wholesale of other machinery and equipment
A.I LIGHTING & CONTROLS LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
MEADOWGATE DEVELOPMENTS LIMITED OLDHAM ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CENTRIC ENERGY SOLUTIONS LTD WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
M&M NETWORKING LTD WIDNES ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
A.I. LITE LTD WARRINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
MKOM (HOLDINGS) LTD WARRINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 27400 - Manufacture of electric lighting equipment

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TATRYUK LTD WARRINGTON Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
A.I LIGHTING & CONTROLS LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
THE BRAND DIRECTORESS LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
TATRY TRADE LTD WARRINGTON ENGLAND Active MICRO ENTITY 46330 - Wholesale of dairy products, eggs and edible oils and fats
TATRY DISTRIBUTION LTD WARRINGTON ENGLAND Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
EXCELDOORS LTD WARRINGTON ENGLAND Active DORMANT 43290 - Other construction installation
A.I. LITE LTD WARRINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company