# Liteplan Limited

## Details

- **Company number:** [02802470](https://find-and-update.company-information.service.gov.uk/company/02802470)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 1993
- **Registered office:** 1ST FLOOR ARTHUR STANLEY HOUSE, 40-50 TOTTENHAM STREET, LONDON, W1T 4RN
- **Nature of business:** Manufacture of electric lighting equipment




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peter John Ray | voting-rights-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Stephen William Green | voting-rights-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mrs Philippa Jayne Bell | voting-rights-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| Mrs Lynn Christine Green | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 27 Mar 2026 |
| Stephen William Green | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 27 Mar 2026 |  |
| Mrs Philippa Jayne Bell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Mar 2026 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £11,756,406 | £1,028,229 | 1 |
| 31 Mar 2024 | - | £11,879,834 | £2,723,083 | 53 |
| 31 Mar 2023 | - | £11,426,580 | £601,907 | 51 |
| 31 Mar 2022 | £10,333,167 | £12,844,951 | £1,753,579 | 65 |
| 31 Mar 2021 | £8,531,303 | £12,708,374 | £2,244,381 | 64 |
| 31 Mar 2020 | £9,734,990 | £12,509,882 | £2,881,511 | 62 |






## Registered address

302 companies are registered at this address - likely a registration agent.



