Introduction
Watch Company
L
LIT FIBRE LTD
LIT FIBRE LTD is an active company incorporated on 18 January 2021 with the registered office located in Reading. The company operates in the Information and Communication sector, specifically engaged in wired telecommunications activities. LIT FIBRE LTD was registered 5 years ago.(SIC: 61100)
Status
active
Active since 5 years ago
Company No
13138313
LTD Company
Age
5 Years
Incorporated 18 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 March 2026 (Just now)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
400 Thames Valley Park Drive Reading, RG6 1PT,
Previous Addresses
15 Bedford Street London WC2E 9HE England
From: 13 May 2024To: 6 November 2024
Spaces, 9 Greyfriars Road Reading RG1 1NU England
From: 27 January 2021To: 13 May 2024
Tithe House Duke's Ride Crowthorne Bracknell Forest RG45 6LZ United Kingdom
From: 18 January 2021To: 27 January 2021
23 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
New Owner
Apr 22
Notification Of A Person With Significan...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
New Owner
Apr 22
Notification Of A Person With Significan...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
1
Funding
10
Officers
11
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
BRESLER, Benjamin Lewis
ActiveThames Valley Park Drive, ReadingRG6 1PT
Born March 1981
Director
Appointed 31 Oct 2024
BRESLER, Benjamin Lewis
Thames Valley Park Drive, ReadingRG6 1PT
Born March 1981
Director
31 Oct 2024
Active
WILLIAMS, Thomas Llewelyn
ActiveThames Valley Park Drive, ReadingRG6 1PT
Born October 1979
Director
Appointed 31 Oct 2024
WILLIAMS, Thomas Llewelyn
Thames Valley Park Drive, ReadingRG6 1PT
Born October 1979
Director
31 Oct 2024
Active
GAWN, Christopher
ResignedThames Valley Park Drive, ReadingRG6 1PT
Secretary
Appointed 13 May 2024
Resigned 31 Oct 2024
GAWN, Christopher
Thames Valley Park Drive, ReadingRG6 1PT
Secretary
13 May 2024
Resigned 31 Oct 2024
Resigned
BRESLER, Benjamin Lewis
ResignedBedford Street, LondonWC2E 9HE
Born March 1981
Director
Appointed 18 Jan 2021
Resigned 13 May 2024
BRESLER, Benjamin Lewis
Bedford Street, LondonWC2E 9HE
Born March 1981
Director
18 Jan 2021
Resigned 13 May 2024
Resigned
DUNN, Nicholas James
ResignedThames Valley Park Drive, ReadingRG6 1PT
Born November 1966
Director
Appointed 13 May 2024
Resigned 31 Oct 2024
DUNN, Nicholas James
Thames Valley Park Drive, ReadingRG6 1PT
Born November 1966
Director
13 May 2024
Resigned 31 Oct 2024
Resigned
HOLDEN, Simon
ResignedThames Valley Park Drive, ReadingRG6 1PT
Born May 1968
Director
Appointed 13 May 2024
Resigned 31 Oct 2024
HOLDEN, Simon
Thames Valley Park Drive, ReadingRG6 1PT
Born May 1968
Director
13 May 2024
Resigned 31 Oct 2024
Resigned
MESCH, William Gregory
ResignedThames Valley Park Drive, ReadingRG6 1PT
Born January 1960
Director
Appointed 13 May 2024
Resigned 31 Oct 2024
MESCH, William Gregory
Thames Valley Park Drive, ReadingRG6 1PT
Born January 1960
Director
13 May 2024
Resigned 31 Oct 2024
Resigned
WILLIAMS, Tom Llewelyn
ResignedDuke's Ride, CrowthorneRG45 6LZ
Born October 1979
Director
Appointed 18 Jan 2021
Resigned 13 May 2024
WILLIAMS, Tom Llewelyn
Duke's Ride, CrowthorneRG45 6LZ
Born October 1979
Director
18 Jan 2021
Resigned 13 May 2024
Resigned
Persons with significant control
10
1 Active
9 Ceased
Name
Nature of Control
Notified
Status
Selvage Lane, LondonNW7 3SS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Oct 2024
Banner Fibre Holdco Limited
Selvage Lane, LondonNW7 3SS
Ownership of shares 75 to 100 percent
31 Oct 2024
Active
Bedford Street, LondonWC2E 9HE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2024
Ceased 31 Oct 2024
Cityfibre Infrastructure Holdings Limited
Bedford Street, LondonWC2E 9HE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2024
Ceased 31 Oct 2024
Ceased
Bedford Street, LondonWC2E 9HE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2024
Ceased 13 May 2024
Connect Infrastructure Topco Limited
Bedford Street, LondonWC2E 9HE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2024
Ceased 13 May 2024
Ceased
Bedford Street, LondonWC2E 9HE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2024
Ceased 13 May 2024
Connect Infrastructure Bidco Limited
Bedford Street, LondonWC2E 9HE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2024
Ceased 13 May 2024
Ceased
Cityfibre Holdco Limited
CeasedBedford Street, LondonWC2E 9HE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2024
Ceased 13 May 2024
Cityfibre Holdco Limited
Bedford Street, LondonWC2E 9HE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2024
Ceased 13 May 2024
Ceased
Mr David Karol Wassong
CeasedPark Ave, New YorkNY 10022
Born December 1970
Nature of Control
Right to appoint and remove directors
Notified 18 Jan 2021
Ceased 13 May 2024
Mr David Karol Wassong
Park Ave, New YorkNY 10022
Born December 1970
Right to appoint and remove directors
18 Jan 2021
Ceased 13 May 2024
Ceased
Ravi Yadav
CeasedPark Ave, New YorkNY 10022
Born October 1968
Nature of Control
Right to appoint and remove directors
Notified 18 Jan 2021
Ceased 13 May 2024
Ravi Yadav
Park Ave, New YorkNY 10022
Born October 1968
Right to appoint and remove directors
18 Jan 2021
Ceased 13 May 2024
Ceased
Ravi Yadav
CeasedPark Ave, New YorkNY 10022
Born October 1968
Nature of Control
Right to appoint and remove directors as firm
Notified 18 Jan 2021
Ceased 18 Jan 2021
Ravi Yadav
Park Ave, New YorkNY 10022
Born October 1968
Right to appoint and remove directors as firm
18 Jan 2021
Ceased 18 Jan 2021
Ceased
Mr David Karol Wassong
CeasedPark Ave, New YorkNY 10022
Born December 1970
Nature of Control
Right to appoint and remove directors as firm
Notified 18 Jan 2021
Ceased 18 Jan 2021
Mr David Karol Wassong
Park Ave, New YorkNY 10022
Born December 1970
Right to appoint and remove directors as firm
18 Jan 2021
Ceased 18 Jan 2021
Ceased
Lit Fibre Holdings Limited
CeasedGrenville Street, St HelierJE4 8PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2021
Ceased 18 Jan 2021
Lit Fibre Holdings Limited
Grenville Street, St HelierJE4 8PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2021
Ceased 18 Jan 2021
Ceased
Filing History
49
Description
Type
Date Filed
Document
5 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 November 2024
6 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2024
6 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2024
6 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2024
24 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 May 2024
24 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2024
24 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 May 2024
24 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2024
24 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 May 2024
24 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2024
24 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 May 2024
24 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2024
24 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2024
13 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 April 2022
19 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 April 2022
19 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2022
14 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2022
27 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2021
19 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 January 2021