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Litepanels Ltd

Litepanels Ltd is an active company incorporated on 25 April 2008 with the registered office located in Bury St. Edmunds, Suffolk. Litepanels Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06576410
Private limited company
Age
17 years
Incorporated 25 April 2008
Size
Unreported
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
William Vinten Building
Easlea Road
Bury St. Edmunds
IP32 7BY
England
Address changed on 20 Dec 2024 (10 months ago)
Previous address was Bridge House Heron Square Richmond TW9 1EN
Telephone
08774127467
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Jul 1966
Director • Chief Financial Officer • Irish • Lives in England • Born in Nov 1972
Director • Deputy Group Finance Director • British,italian • Lives in England • Born in Jan 1968
Videndum Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jonathan Mark Bolton, Andrea Emilio Rigamonti, and 1 more are mutual people.
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VTC International Limited
Jonathan Mark Bolton, Andrea Emilio Rigamonti, and 1 more are mutual people.
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Vinten Broadcast Limited
Jonathan Mark Bolton, Andrea Emilio Rigamonti, and 1 more are mutual people.
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Manfrotto Distribution Limited
Jonathan Mark Bolton, Andrea Emilio Rigamonti, and 1 more are mutual people.
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Videndum Production Solutions Limited
Jonathan Mark Bolton, Andrea Emilio Rigamonti, and 1 more are mutual people.
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Autoscript Limited
Jonathan Mark Bolton, Andrea Emilio Rigamonti, and 1 more are mutual people.
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Videndum Media Solutions UK Limited
Jonathan Mark Bolton, Andrea Emilio Rigamonti, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£150K
Decreased by £8K (-5%)
Turnover
£1.03M
Decreased by £1.37M (-57%)
Employees
Unreported
Same as previous period
Total Assets
£23.93M
Increased by £1K (0%)
Total Liabilities
-£11.83M
Increased by £176K (+2%)
Net Assets
£12.1M
Decreased by £175K (-1%)
Debt Ratio (%)
49%
Increased by 0.73% (+2%)
Latest Activity
Mr Brian Morgan Appointed
9 Days Ago on 13 Oct 2025
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Registered Address Changed
10 Months Ago on 20 Dec 2024
Andrea Emilio Rigamonti Resigned
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
10 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Martin Jon Green Resigned
2 Years 9 Months Ago on 12 Jan 2023
Vitec Investments Limited (PSC) Details Changed
3 Years Ago on 23 May 2022
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Documents
Appointment of Mr Brian Morgan as a director on 13 October 2025
Submitted on 20 Oct 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 3 Sep 2025
Termination of appointment of Andrea Emilio Rigamonti as a director on 19 December 2024
Submitted on 14 Jan 2025
Resolutions
Submitted on 28 Dec 2024
Registered office address changed from Bridge House Heron Square Richmond TW9 1EN to William Vinten Building Easlea Road Bury St. Edmunds IP32 7BY on 20 December 2024
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 5 Dec 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 11 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 13 Sep 2023
Change of details for Vitec Investments Limited as a person with significant control on 23 May 2022
Submitted on 10 Jul 2023
Repayment History
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