Lite My Group Ltd
- Company number
- 10382493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2016
- Nature of business
- Manufacture of electric lighting equipment
Registered office
Previous names
- A.I. Lite Ltd (until 29 Nov 2022)
- A.I. Lite Wireless Lighting And Controls Ltd (until 25 Feb 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marc Philip David Bott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Feb 2023 | |
| Kevin Keegan Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Feb 2023 | |
| Catryn Helen Clarke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Dec 2022 | |
| Mr Marc Philip David Bott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2019 | 1 Dec 2022 |
| Mr Kevin Keegan Jones | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
19 Sep 2016 | 1 Dec 2022 |
| Mr Matthew James Kehoe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2019 | 4 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £19,016 | £24,321 | 0 |
| 30 Sep 2024 | £73,168 | £18,562 | 3 |
| 30 Sep 2023 | - | £31,532 | 3 |
| 30 Sep 2022 | - | £46 | 3 |
| 30 Sep 2021 Dormant | £120 | £120 | - |
| 30 Sep 2020 Dormant | £100 | £100 | - |
| 30 Sep 2019 Dormant | £100 | £100 | - |
| 30 Sep 2018 Dormant | £100 | £100 | - |
| 30 Sep 2017 Dormant | £100 | £100 | - |
Connections
Companies at the same address
- A.I Lighting & Controls Limited (10250641)
- A.I. Lite Ltd (14810703)