General information

Name:

Lite-wire Ltd

Office Address:

Unit 1.07 Fernberga House Alexandra Road GU14 6DQ Farnborough

Number: 02628517

Incorporation date: 1991-07-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lite-wire Limited,registered as Private Limited Company, registered in Unit 1.07 Fernberga House, Alexandra Road, Farnborough. The headquarters' zip code GU14 6DQ. The firm has been prospering thirty three years on the British market. The company's reg. no. is 02628517. It has been already twelve years from the moment The company's name is Lite-wire Limited, but up till 2012 the business name was Perei Engineering and before that, up till March 11, 1999 the firm was known under the name Revolver Lamps. This means it has used three different names. This firm's declared SIC number is 32990 meaning Other manufacturing n.e.c.. 2022-06-30 is the last time the company accounts were filed.

In this specific limited company, a variety of director's duties up till now have been performed by Robert P. and William P.. Amongst these two individuals, William P. has been with the limited company for the longest time, having become a vital part of the Management Board on October 2001. To support the directors in their duties, the abovementioned limited company has been utilizing the skills of William P. as a secretary for the last 23 years.

  • Previous company's names
  • Lite-wire Limited 2012-04-14
  • Perei Engineering Limited 1999-03-11
  • Revolver Lamps Limited 1991-07-11

Financial data based on annual reports

Company staff

Robert P.

Role: Director

Appointed: 15 March 2010

Latest update: 6 March 2024

William P.

Role: Secretary

Appointed: 10 October 2001

Latest update: 6 March 2024

William P.

Role: Director

Appointed: 10 October 2001

Latest update: 6 March 2024

People with significant control

Executives with significant control over this firm are: Robert C. owns 1/2 or less of company shares. Robert P. owns 1/2 or less of company shares. William P. owns 1/2 or less of company shares.

Robert C.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Robert P.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
William P.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023
Annual Accounts 26 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 26 March 2013
Annual Accounts 19 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 19 March 2014
Annual Accounts 3 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 3 March 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 (AA)
filed on: 21st, February 2024
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
32
Company Age

Closest Companies - by postcode