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Lite Holdings Limited (number 05713873) is a private limited company started on 2006-02-17. The enterprise is situated at Unit 2 Farrington Place, Rossendale Road Industrial Estate, Burnley BB11 5TY. Having undergone a change in 2006-04-26, the previous name this company utilized was Dialmode (313) Limited. Lite Holdings Limited operates SIC: 70100 - "activities of head offices".

Company details

Name Lite Holdings Limited
Number 05713873
Date of Incorporation: 2006/02/17
End of financial year: 31 July
Address: Unit 2 Farrington Place, Rossendale Road Industrial Estate, Burnley, BB11 5TY
SIC code: 70100 - Activities of head offices

Moving to the 3 directors that can be found in this particular company, we can name: Nicholas G. (in the company from 28 April 2006), Stephen H. (appointment date: 28 April 2006), Anthony T. (appointed on 28 April 2006). 1 secretary is also there: Nicholas G. (appointed on 28 April 2006). The Companies House reports 3 persons of significant control, namely: Nicholas G. owns 1/2 or less of shares, 1/2 or less of voting rights, Stephen H. owns 1/2 or less of shares, 1/2 or less of voting rights, Anthony T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 13,762 6,008 9,037 15,474 25,825 23,584 22,930 27,895 28,176 107,613 128,935 95,167
Number Shares Allotted - 10,002 10,002 10,002 10,002 - - - - - - -
Shareholder Funds 9,715 58,553 48,695 70,668 52,201 - - - - - - -
Total Assets Less Current Liabilities 9,715 58,553 48,695 70,668 52,201 72,273 76,092 84,985 91,454 92,752 148,569 151,007

People with significant control

Nicholas G.
17 February 2017
Nature of control: 25-50% voting rights
25-50% shares
Stephen H.
17 February 2017
Nature of control: 25-50% voting rights
25-50% shares
Anthony T.
17 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption small company accounts data made up to 2016-07-31
filed on: 20th, April 2017 | accounts 		Free Download (7 pages)

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