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Lit Fibre Ltd

Lit Fibre Ltd is an active company incorporated on 18 January 2021 with the registered office located in Reading, Berkshire. Lit Fibre Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13138313
Private limited company
Age
4 years
Incorporated 18 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Lit Fibre Ltd
Contact
Address
400 Thames Valley Park Drive
Reading
RG6 1PT
England
Address changed on 6 Nov 2024 (10 months ago)
Previous address was 15 Bedford Street London WC2E 9HE England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
William Gregory Mesch
Director • American,irish • Lives in UK • Born in Jan 1960
Thomas Llewelyn Williams
Director • Entrepreneur • British • Lives in UK • Born in Oct 1979
Simon Holden
Director • British • Lives in UK • Born in May 1968
Benjamin Lewis Bresler
Director • Chartered Accountant • British • Lives in England • Born in Mar 1981
Nicholas James Dunn
Director • British • Lives in UK • Born in Nov 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bolt Pro Tem Limited
William Gregory Mesch, Nicholas James Dunn, and 1 more are mutual people.
Active
Fibrenation Limited
Nicholas James Dunn, Simon Holden, and 1 more are mutual people.
Active
Lit Fibre Group Ltd
William Gregory Mesch, Nicholas James Dunn, and 1 more are mutual people.
Active
Connect Infraco Limited
William Gregory Mesch, Nicholas James Dunn, and 1 more are mutual people.
Active
Entanet International Limited
Nicholas James Dunn and Simon Holden are mutual people.
Active
Fibrecity Bournemouth Ltd
Nicholas James Dunn and Simon Holden are mutual people.
Active
Cityfibre Metro Networks Limited
Nicholas James Dunn and Simon Holden are mutual people.
Active
Cityfibre Networks Limited
Nicholas James Dunn and Simon Holden are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£503K
Increased by £240K (+91%)
Turnover
£964K
Increased by £833K (+636%)
Employees
30
Increased by 20 (+200%)
Total Assets
£1.31M
Increased by £650K (+99%)
Total Liabilities
-£6.96M
Increased by £3.25M (+88%)
Net Assets
-£5.65M
Decreased by £2.6M (+85%)
Debt Ratio (%)
533%
Decreased by 32.09% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Registered Address Changed
10 Months Ago on 6 Nov 2024
Simon Holden Resigned
10 Months Ago on 31 Oct 2024
William Gregory Mesch Resigned
10 Months Ago on 31 Oct 2024
Nicholas James Dunn Resigned
10 Months Ago on 31 Oct 2024
Christopher Gawn Resigned
10 Months Ago on 31 Oct 2024
Mr Thomas Llewelyn Williams Appointed
10 Months Ago on 31 Oct 2024
Banner Fibre Holdco Limited (PSC) Appointed
10 Months Ago on 31 Oct 2024
Cityfibre Infrastructure Holdings Limited (PSC) Resigned
10 Months Ago on 31 Oct 2024
Mr Benjamin Lewis Bresler Appointed
10 Months Ago on 31 Oct 2024
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Get Credit Report
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Documents
Confirmation statement made on 25 January 2025 with updates
Submitted on 28 Jan 2025
Second filing of a statement of capital following an allotment of shares on 31 October 2024
Submitted on 21 Nov 2024
Appointment of Mr Benjamin Lewis Bresler as a director on 31 October 2024
Submitted on 6 Nov 2024
Registered office address changed from 15 Bedford Street London WC2E 9HE England to 400 Thames Valley Park Drive Reading RG6 1PT on 6 November 2024
Submitted on 6 Nov 2024
Appointment of Mr Thomas Llewelyn Williams as a director on 31 October 2024
Submitted on 6 Nov 2024
Cessation of Cityfibre Infrastructure Holdings Limited as a person with significant control on 31 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Christopher Gawn as a secretary on 31 October 2024
Submitted on 6 Nov 2024
Notification of Banner Fibre Holdco Limited as a person with significant control on 31 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Nicholas James Dunn as a director on 31 October 2024
Submitted on 6 Nov 2024
Termination of appointment of William Gregory Mesch as a director on 31 October 2024
Submitted on 6 Nov 2024
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Repayment History
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