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London Lites Ltd

London Lites Ltd is an active company incorporated on 13 April 2012 with the registered office located in Barnet, Greater London. London Lites Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08030203
Private limited company
Age
13 years
Incorporated 13 April 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 August 2025 (4 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5 Beauchamp Court Victors Way
Chipping Barnet
Barnet
EN5 5TZ
England
Address changed on 20 Feb 2023 (2 years 11 months ago)
Previous address was Freeman Carr 2 Devonhurst Place Heathfield Terrace Chiswick W4 4JD United Kingdom
Telephone
08006891612
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1974
Multiply Media Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
London Lites
London Lites is a digital out-of-home media owner, established in 2012.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.25M
Increased by £583.82K (+88%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 3 (+25%)
Total Assets
£6.66M
Increased by £1.88M (+39%)
Total Liabilities
-£4.21M
Increased by £976.02K (+30%)
Net Assets
£2.46M
Increased by £904.67K (+58%)
Debt Ratio (%)
63%
Decreased by 4.42% (-7%)
Latest Activity
Samir Nadim Dayeh (PSC) Resigned
2 Months Ago on 25 Nov 2025
Multiply Media Group Limited (PSC) Appointed
2 Months Ago on 25 Nov 2025
Jade Cunningham Resigned
2 Months Ago on 25 Nov 2025
Shares Cancelled
2 Months Ago on 10 Nov 2025
Charge Satisfied
2 Months Ago on 30 Oct 2025
David Robert English Resigned
3 Months Ago on 25 Oct 2025
Own Shares Purchased
3 Months Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 10 Sep 2025
Full Accounts Submitted
10 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 21 Oct 2024
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Documents
Cessation of Samir Nadim Dayeh as a person with significant control on 25 November 2025
Submitted on 26 Nov 2025
Notification of Multiply Media Group Limited as a person with significant control on 25 November 2025
Submitted on 26 Nov 2025
Termination of appointment of David Robert English as a director on 25 October 2025
Submitted on 26 Nov 2025
Termination of appointment of Jade Cunningham as a director on 25 November 2025
Submitted on 26 Nov 2025
Resolutions
Submitted on 10 Nov 2025
Cancellation of shares. Statement of capital on 5 November 2025
Submitted on 10 Nov 2025
Satisfaction of charge 080302030001 in full
Submitted on 30 Oct 2025
Purchase of own shares.
Submitted on 29 Sep 2025
Confirmation statement made on 31 August 2025 with updates
Submitted on 10 Sep 2025
Resolutions
Submitted on 2 Sep 2025
Repayment History
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