LM

LITE MY GROUP LTD

Active

Company number 10382493

Warrington, United Kingdom · Incorporated 19 September 2016

Unit 3 Bewsey Business Centre, Warrington, Cheshire, WA5 0JU, United Kingdom

Last updated on 3 April 2026

Manufacture of electric lighting equipment · SIC 27400

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2019

Company history

Previous company names

A.I. LITE WIRELESS LIGHTING AND CONTROLS LTD · 19 September 2016 – 25 February 2020

A.I. LITE LTD · 25 February 2020 – 29 November 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kevin Keegan Jones
Born July 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 February 2023
PS
Catryn Helen Clarke
Born November 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 December 2022

Funding

1 funding round
1 October 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2025 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
25 February 2025 View
Change Person Director Company With Change Date
Officers
24 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2024 View
Memorandum Articles
Incorporation
22 February 2024 View
Resolution
Resolution
22 February 2024 View
Capital Name Of Class Of Shares
Capital
20 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2023 View
Change Person Director Company With Change Date
Officers
21 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2023 View
Appoint Person Director Company With Name Date
Officers
5 December 2022 View
Certificate Change Of Name Company
Change Of Name
29 November 2022 View
Accounts With Accounts Type Dormant
Accounts
20 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2022 View
Accounts With Accounts Type Dormant
Accounts
21 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2020 View
Accounts With Accounts Type Dormant
Accounts
28 May 2020 View
Resolution
Resolution
25 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
24 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2020 View
Capital Allotment Shares
Capital
24 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
24 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2019 View
Accounts With Accounts Type Dormant
Accounts
31 May 2019 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
5 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2018 View
Accounts With Accounts Type Dormant
Accounts
4 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2017 View
Incorporation Company
Incorporation
19 September 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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