Lite Holdings Limited in Burnley, BB11 5TY

Description

Data updated on: 01-11-2023

Lite Holdings Limited can be reached at Burnley at Unit 2 Farrington Place. Anyone can look up the firm by the zip code - BB11 5TY. The enterprise has been in the field on the British market for eighteen years. This firm is registered under the number 05713873 and their official status is active. The company now known as Lite Holdings Limited was known as Dialmode (313) until 2006/04/26 at which point the name was changed. This enterprise's classified under the NACE and SIC code 70100 - Activities of head offices. The firm's latest financial reports cover the period up to 2022/07/31 and the most current confirmation statement was filed on 2023/02/17.

Taking into consideration the company's executives list, since 2006 there have been three directors: Nicholas G., Stephen H. and Anthony T..

Previous company's names
Lite Holdings Limited 2006-04-26
Dialmode (313) Limited 2006-02-17

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	9 715	58 553	48 695	70 668	52 201

Balance Sheet
Cash Bank In Hand	762	803	1 271	2 822	4 224
Cash Bank On Hand					4 224	1 983	1 329	6 294	6 575	86 012	107 334	73 566
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
Debtors	13 000	5 205	7 766	12 652	21 601	21 601	21 601	21 601	21 601	21 601	21 601	21 601

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	9 615	58 453	48 595	70 568	52 101
Shareholder Funds	9 715	58 553	48 695	70 668	52 201

Other Financial Data
Accounting Period Subsidiary	2 012	2 013
Average Number Employees During Period							3	3	3	3	3	3
Creditors					594 945	572 632	568 159	564 231	558 043	636 182	601 687	565 481
Creditors Due Within One Year	625 346	568 849	581 736	566 127	594 945
Investments Fixed Assets	621 299	621 394	621 394	621 321	621 321	621 321	621 321	621 321	621 321	621 321	621 321	621 321
Net Current Assets Liabilities	-611 584	-562 841	-572 699	-550 653	-569 120	-549 048	-545 229	-536 336	-529 867	-528 569	-472 752	-470 314
Number Shares Allotted		10 002	10 002	10 002	10 002
Number Shares Issued Fully Paid							10 002	10 002	10 002	10 002	10 002	10 002
Par Value Share		1	1	0	0		0	0	0	0	0	0
Share Capital Allotted Called Up Paid	100	100	100	100	100
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

Company staff

Nicholas G.

Role: Director

Appointed: 28 April 2006

Latest update: 10 February 2024

Nicholas G.

Role: Secretary

Appointed: 28 April 2006

Latest update: 10 February 2024

Stephen H.

Role: Director

Appointed: 28 April 2006

Latest update: 10 February 2024

Anthony T.

Role: Director

Appointed: 28 April 2006

Latest update: 10 February 2024

People with significant control

Executives who control this firm include: Nicholas G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nicholas G.

Notified on 17 February 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Stephen H.

Notified on 17 February 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Anthony T.

Notified on 17 February 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	02 March 2024
Confirmation statement last made up date	17 February 2023

Annual Accounts 24 April 2014
Start Date For Period Covered By Report	01 August 2012
Date Approval Accounts	24 April 2014
Annual Accounts 6 March 2015
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	6 March 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	26 April 2016
Annual Accounts 5 April 2017
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	5 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	01 August 2022
End Date For Period Covered By Report	31 July 2023
Annual Accounts
End Date For Period Covered By Report	31 July 2013

Lite Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas G.

Nicholas G.

Stephen H.

Anthony T.

Laytons Secretaries Limited

Laytons Management Limited

People with significant control

Nicholas G.

Stephen H.

Anthony T.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Address:

Post code:

City / Town:

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Lite Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas G.

Nicholas G.

Stephen H.

Anthony T.

Laytons Secretaries Limited

Laytons Management Limited

People with significant control

Nicholas G.

Stephen H.

Anthony T.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2015 - 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2015 - 2016