Liteplan Limited
Company Profile
live
SmallLiteplan Limited
02802470•Private Limited With Share Capital
1St Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T4RN
Get Full Access
Incorporated
23/03/1993
Company Age
33 years
Directors
5
Employees
48
SIC Code
27400
Risk
very low risk
Company Overview
Registration, classification & business activity
Liteplan Limited (02802470) is a private limited with share capital incorporated on 23/03/1993 (33 years old) and registered in london, W1T4RN. The company operates under SIC code 27400 - manufacture of electric lighting equipment.
Liteplan are emergency lighting specialists and manufacturers based in essex uk. we supply the oem (original equipment manufacturers) lighting market in the uk and europe.working via our oem partners, we can offer bespoke manufacture as well as a full range of standard components and batteries. sinc...
Private Limited With Share Capital
SIC: 27400
Small
Incorporated 23/03/1993
W1T4RN
48 employees
Financial Overview
Total Assets
£12.96M
Liabilities
£1.20M
Net Assets
£11.76M
Cash
£1.03M
Key Metrics
48
Employees
5
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Resolution
Category:Resolution
Date:13-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Capital Allotment Shares
Category:Capital
Date:07-01-2025
Capital Allotment Shares
Category:Capital
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2023
Capital Cancellation Shares
Category:Capital
Date:20-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-11-2014
Resolution
Category:Resolution
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-11-2010
Legacy
Category:Miscellaneous
Date:25-09-2010
Termination Secretary Company With Name
Category:Officers
Date:16-08-2010
Termination Director Company With Name
Category:Officers
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:21-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:27-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2008
Legacy
Category:Annual Return
Date:04-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2007
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Annual Return
Date:31-03-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:05-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2005
Auditors Resignation Company
Category:Auditors
Date:20-06-2005
Legacy
Category:Annual Return
Date:27-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2005
Legacy
Category:Annual Return
Date:27-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2003
Legacy
Category:Annual Return
Date:31-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2002
Legacy
Category:Annual Return
Date:04-04-2002
Legacy
Category:Address
Date:04-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2002
Legacy
Category:Annual Return
Date:18-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2001
Legacy
Category:Officers
Date:10-04-2000
Legacy
Category:Annual Return
Date:05-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-1999
Legacy
Category:Officers
Date:08-10-1999
Legacy
Category:Officers
Date:08-10-1999
Legacy
Category:Annual Return
Date:30-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-1998
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
40-50 Tottenham Street, London, W1T4RNRegistered
Apex House, Bryant Avenue, Romford, Essex, RM30AP
Contact
01708372223accounts1@liteplan.comaccounts2@liteplan.comcustomerservice@liteplan.comorders@liteplan.comsales1@liteplan.comtechnical@liteplan.comliteplan.com
1St Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T4RN