Lite Holdings Limited

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Lite Holdings Limited

05713873•Private Limited With Share Capital

Unit 2 Farrington Place, Rossendale Road Industrial Estat, Burnley, BB115TY
Email08458732601

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Incorporated

17/02/2006

Company Age

20 years

Directors

4

Employees

3

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Lite Holdings Limited (05713873) is a private limited with share capital incorporated on 17/02/2006 (20 years old) and registered in burnley, BB115TY. The company operates under SIC code 70100 - activities of head offices.

Maxiled is a specialist range of 'in-house' manufactured led data-over-power lighting products.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 17/02/2006
BB115TY
3 employees

Financial Overview

Total Assets

£778.5K

Liabilities

£663.7K

Net Assets

£114.8K

Cash

£135.6K

Key Metrics

3

Employees

4

Directors

3

Shareholders

Board of Directors

2
A
anthony paul taylor
director
S
stephen paul hainsworth
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

72
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2010
Legacy
Category:Annual Return
Date:17-02-2009
Legacy
Category:Officers
Date:17-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2008
Legacy
Category:Mortgage
Date:16-06-2008
Legacy
Category:Address
Date:06-05-2008
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:22-02-2007
Statement Of Affairs
Category:Miscellaneous
Date:15-05-2006
Legacy
Category:Capital
Date:15-05-2006
Legacy
Category:Capital
Date:15-05-2006
Legacy
Category:Accounts
Date:12-05-2006
Legacy
Category:Officers
Date:12-05-2006
Legacy
Category:Officers
Date:12-05-2006
Legacy
Category:Officers
Date:12-05-2006
Resolution
Category:Resolution
Date:12-05-2006
Legacy
Category:Officers
Date:12-05-2006
Legacy
Category:Officers
Date:12-05-2006
Legacy
Category:Mortgage
Date:06-05-2006
Legacy
Category:Address
Date:03-05-2006
Legacy
Category:Capital
Date:03-05-2006
Resolution
Category:Resolution
Date:03-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:26-04-2006
Incorporation Company
Category:Incorporation
Date:17-02-2006

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/04/2026
Filing Date30/04/2025
Latest Accounts31/07/2024

Trading Addresses

Unit 2 Farrington Place, Rossendale Road Industrial Estat, Burnley, Lancashire, BB115TYRegistered

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Contact

08458732601
purchase@maxiledlighting.compurchasing@maxiledlighting.comsales@maxiledlighting.com
Unit 2 Farrington Place, Rossendale Road Industrial Estat, Burnley, BB115TY