Ltd Facts The UK company register, as filed

Register entry · No. 02802470

LITEPLAN LIMITED

Active Private Limited Company Incorporated 23 Mar 1993

Checks

1 to look at 7 clear · 6 can't tell yet

  • Look
    Last filed accounts

    Cash fell from £2,723,083 to £1,028,229 in a year.

    Accounts to 31 Mar 2025 · See it · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Mar 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Mar 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1ST FLOOR ARTHUR STANLEY HOUSE, 40-50 TOTTENHAM STREET, LONDON, UNITED KINGDOM, W1T 4RN

    As filed with Companies House.

  2. Nature of business

    • 27400 Manufacture of electric lighting equipment

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    11 Mar 2027
    Last made up to
    25 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. LITEPLAN LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £1,028,229 £11,756,406 48
31 Mar 2024 — £913,379 £2,723,083 £11,879,834 50
31 Mar 2023 — £1,315,276 £601,907 £11,426,580 53
31 Mar 2022 £10,333,167 £1,396,762 £1,753,579 £12,844,951 51
31 Mar 2021 £8,531,303 £926,392 £2,244,381 £12,708,374 65
31 Mar 2020 £9,734,990 £920,767 £2,881,511 £12,509,882 64

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • S W Green · Director, named in the accounts to 31 Mar 2025
  • P J Bell · Director, named in the accounts to 31 Mar 2025
  • L C Green · Director, named in the accounts to 31 Mar 2025
  • J C Bell · Director, named in the accounts to 31 Mar 2025
  • A P Spicer · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Philippa Jayne Bell Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 27 Mar 2026 — July 1980 British · United Kingdom
Stephen William Green Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 27 Mar 2026 — June 1982 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is LITEPLAN LIMITED still trading?

The register shows LITEPLAN LIMITED as active.

What does LITEPLAN LIMITED do?

It files the industry code 27400 (Manufacture of electric lighting equipment).

When was LITEPLAN LIMITED set up?

It was incorporated on 23 March 1993.

When are LITEPLAN LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is LITEPLAN LIMITED's next confirmation statement due?

By 11 March 2027.

Similar companies

Same industry code (27400), active, set up around the same time. More in this industry →

  1. 02847484 DULWICH LIGHTING AND ELECTRICAL LTD Active Private Limited Company Inc. 25 Aug 1993 27400 · Manufacture of electric lighting equipment
  2. 02844015 JORDAN REFLECTORS LIMITED Active Private Limited Company Inc. 10 Aug 1993 27400 · Manufacture of electric lighting equipment
  3. 02838626 THE LAMP COMPANY LIMITED Active Private Limited Company Inc. 22 Jul 1993 27400 · Manufacture of electric lighting equipment
  4. 02835512 MODERNEON (LONDON) LTD. Active Private Limited Company Inc. 13 Jul 1993 27400 · Manufacture of electric lighting equipment
  5. 02826511 PORTLAND LIGHTING LIMITED Active Private Limited Company Inc. 11 Jun 1993 27400 · Manufacture of electric lighting equipment

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House