Lite-Wire Limited
Company Profile
in liquidation
MicroLite-wire Limited
02628517•Private Limited With Share Capital
6Th Floor 2 London Wall Place, London, EC2Y5AU
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Incorporated
11/07/1991
Company Age
34 years
Directors
3
Employees
2
SIC Code
32990
Risk
not scored
Company Overview
Registration, classification & business activity
Lite-wire Limited (02628517) is a private limited with share capital incorporated on 11/07/1991 (34 years old) and registered in london, EC2Y5AU. The company operates under SIC code 32990 and is classified as Micro.
Welcome to lite-wire pulse technology a ground breaking plug and play vehicle lighting system requiring just a single cable type to assemble a complete harness solution for every application.although very clever in design, a lite-wire installation is incredibly simple, reducing cable, cost and compl...
Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 11/07/1991
EC2Y5AU
2 employees
Financial Overview
Total Assets
£627.2K
Liabilities
£46.7K
Net Assets
£580.5K
Est. Turnover
£319.8K
AI Estimated
Unreported
Cash
£584.1K
Key Metrics
2
Employees
3
Directors
2
Shareholders
1
Patents
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-11-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-11-2025
Resolution
Category:Resolution
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Capital Cancellation Shares
Category:Capital
Date:16-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Resolution
Category:Resolution
Date:07-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-05-2012
Resolution
Category:Resolution
Date:17-04-2012
Capital Allotment Shares
Category:Capital
Date:17-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2012
Change Of Name Notice
Category:Change Of Name
Date:14-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2010
Termination Director Company With Name
Category:Officers
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2010
Legacy
Category:Annual Return
Date:06-05-2009
Legacy
Category:Officers
Date:05-05-2009
Legacy
Category:Officers
Date:05-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:07-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:17-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2007
Legacy
Category:Annual Return
Date:12-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2006
Legacy
Category:Capital
Date:29-03-2006
Legacy
Category:Capital
Date:26-07-2005
Resolution
Category:Resolution
Date:26-07-2005
Legacy
Category:Annual Return
Date:20-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2005
Legacy
Category:Annual Return
Date:28-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2003
Legacy
Category:Annual Return
Date:13-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2003
Legacy
Category:Annual Return
Date:01-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2002
Legacy
Category:Officers
Date:18-10-2001
Legacy
Category:Officers
Date:18-10-2001
Legacy
Category:Officers
Date:08-06-2001
Legacy
Category:Annual Return
Date:11-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2001
Legacy
Category:Capital
Date:10-05-2000
Legacy
Category:Annual Return
Date:26-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2000
Legacy
Category:Annual Return
Date:19-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-1999
Legacy
Category:Officers
Date:07-09-1998
Legacy
Category:Officers
Date:07-09-1998
Legacy
Category:Annual Return
Date:21-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-1998
Legacy
Category:Officers
Date:15-04-1998
Legacy
Category:Officers
Date:15-04-1998
Legacy
Category:Annual Return
Date:06-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-1997
Legacy
Category:Address
Date:18-08-1996
Legacy
Category:Annual Return
Date:24-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-1996
Import / Export
Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months35
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date09/01/2026
Latest Accounts30/06/2025
Trading Addresses
6Th Floor 2 London Wall Place, London, EC2Y5AURegistered
Ferneberga House, Alexandra Road, Farnborough, Hampshire, GU146DQ
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