LITE MY GROUP LTD
UNIT 3 BEWSEY BUSINESS CENTRE, WARRINGTON WA5 0JU- Active
- Private Limited Company
- Company No. 10382493
- Last Updated: 01 Mar 2024
Company Profile
LITE MY GROUP LTD was incorporated on Monday, September 19, 2016 as a Private Limited Company with registered address in WARRINGTON. LITE MY GROUP LTD has the status: Active and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 8 years 5 months and 5 days.
| Name | LITE MY GROUP LTD |
|---|---|
| Company number | 10382493 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 BEWSEY BUSINESS CENTRE WARRINGTON WA5 0JU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Catryn Helen Clarke Nationality: British |
Dates: Thursday, December 1, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Matthew James Kehoe Nationality: British |
Dates: Tuesday, October 1, 2019 - Friday, December 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marc Philip David Bott Nationality: British |
Dates: Tuesday, October 1, 2019 - Thursday, December 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Keegan Jones Nationality: British |
Dates: Monday, September 19, 2016 - Thursday, December 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LITE MY GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| LITE MY GROUP LTD | 19 Sep 2016 |
| A.I. LITE WIRELESS LIGHTING AND CONTROLS LTD | 25 Feb 2020 |
| A.I. LITE LTD | 29 Nov 2022 |