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Lite My Group Ltd

Lite My Group Ltd is an active company incorporated on 19 September 2016 with the registered office located in Warrington, Cheshire. Lite My Group Ltd was registered 8 years ago.
Status
Active
Active since 3 years ago
Company No
10382493
Private limited company
Age
8 years
Incorporated 19 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 3 Bewsey Business Centre
Warrington
Cheshire
WA5 0JU
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Nov 1980
Director • British • Lives in England • Born in May 1984
Director • British • Lives in England • Born in Jul 1975
Kevin Keegan Jones
PSC • British • Lives in England • Born in Jul 1975
Mr Marc Philip David Bott
PSC • British • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
A.I Lighting & Controls Limited
Kevin Keegan Jones and Marc Philip David Bott are mutual people.
Active
A.I. Lite Ltd
Kevin Keegan Jones and Marc Philip David Bott are mutual people.
Active
Carbon Iq Group Ltd
Kevin Keegan Jones and Marc Philip David Bott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£18.56K
Decreased by £12.97K (-41%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£121.17K
Increased by £41.13K (+51%)
Total Liabilities
-£48.01K
Decreased by £7.47K (-13%)
Net Assets
£73.17K
Increased by £48.6K (+198%)
Debt Ratio (%)
40%
Decreased by 29.69% (-43%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Mr Marc Philip David Bott Details Changed
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Marc Philip David Bott (PSC) Appointed
2 Years 6 Months Ago on 25 Feb 2023
Kevin Keegan Jones (PSC) Appointed
2 Years 6 Months Ago on 25 Feb 2023
Catryn Helen Clarke (PSC) Details Changed
2 Years 6 Months Ago on 25 Feb 2023
Kevin Keegan Jones (PSC) Resigned
2 Years 9 Months Ago on 1 Dec 2022
Catryn Helen Clarke (PSC) Appointed
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 16 Jun 2025
Notification of Marc Philip David Bott as a person with significant control on 25 February 2023
Submitted on 26 Feb 2025
Notification of Kevin Keegan Jones as a person with significant control on 25 February 2023
Submitted on 26 Feb 2025
Change of details for Catryn Helen Clarke as a person with significant control on 25 February 2023
Submitted on 26 Feb 2025
Change of details for a person with significant control
Submitted on 25 Feb 2025
Director's details changed for Mr Marc Philip David Bott on 14 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 10 Jun 2024
Memorandum and Articles of Association
Submitted on 22 Feb 2024
Resolutions
Submitted on 22 Feb 2024
Repayment History
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