Liteplan Limited
Company 02802470 · Active · incorporated 23/03/1993 · London W1T 4RN · Private Limited Company
Nature of business: 27400 - Manufacture of electric lighting equipment
Latest accounts held to 2025-03-31; total assets £11,868,566; net assets £11,756,406; 48 employees.
Who controls it
- Stephen William Green (person, born 06/1982, British, resident United Kingdom)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent · from 2026-03-27 - Mrs Philippa Jayne Bell (person, born 07/1980, British, resident United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2026-03-27 - Mrs Lynn Christine Green (person, born 03/1953, British, resident United Kingdom)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent · from 2016-04-06, ceased 2026-03-27 - Mrs Philippa Jayne Bell (person, born 07/1980, British, resident United Kingdom)
voting rights 75 to 100 percent · from 2016-04-06, ceased 2016-04-06 - Mr Stephen William Green (person, born 06/1982, British, resident England)
voting rights 75 to 100 percent · from 2016-04-06, ceased 2016-04-06 - Peter John Ray (person, born 08/1964, British, resident United Kingdom)
voting rights 75 to 100 percent · from 2016-04-06, ceased 2016-04-06
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Property on the register
4 titles on the register, around £3,200,000 by latest value.
- Title EGL349712 · Freehold · £1,500,000 · HAVERING GREATER LONDON
- Title BGL95149 · Leasehold · HAVERING GREATER LONDON
- Title EGL21550 · Freehold · HAVERING GREATER LONDON
- Title EGL267513 · Freehold · HAVERING GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- L.p.a Lighting Partners UK Limited (09951127)
- Light Chemistry Ltd (08213864)
- Leme Lighting Limited (09174144)
- Lug Lighting UK Ltd (08580097)
- Electric Light Limited (07538347)
- UK Led Lighting Limited (06344927)
- Low-key Lighting Ltd (16422853)
- Luxultra Lighting Limited (11884679)
Check this company on Companies House.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.