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Lit Tech Holdings Ltd

Lit Tech Holdings Ltd is an active company incorporated on 21 May 2021 with the registered office located in London, Greater London. Lit Tech Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13412540
Private limited company
Age
4 years
Incorporated 21 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 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 Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Lit Tech Holdings Ltd
Contact
Address
2nd Floor 25 Green Street
London
W1K 7AX
England
Address changed on 28 Jan 2025 (7 months ago)
Previous address was , C/O Sanarus 2nd Floor, 25 Green Street, London, W1K 7AX, England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
40
Controllers (PSC)
2
Simon Luhr
PSC • Director • Director • British • Lives in Egypt • Born in Jul 1963
Mr Martin Bednall
PSC • Director • British • Lives in England • Born in Mar 1971
ALF Greenway
Director • British • Lives in UK • Born in Jan 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Everything Technologies Ltd
ALF Greenway, Martin Bednall, and 1 more are mutual people.
Active
Paceline Advisers Ltd
Martin Bednall is a mutual person.
Active
Asterisk Network Solutions Limited
Simon Luhr is a mutual person.
Active
Inqdata Limited
Simon Luhr is a mutual person.
Active
Jacobi Asset Management (Holdings) Ltd
Martin Bednall is a mutual person.
Active
Finex Capital Management LLP
Simon Luhr is a mutual person.
Active
Sanarus Investment Management LLP
Simon Luhr is a mutual person.
Active
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£752.47K
Increased by £236.31K (+46%)
Total Liabilities
£0
Same as previous period
Net Assets
£752.47K
Increased by £236.31K (+46%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Notification of PSC Statement
1 Month Ago on 29 Jul 2025
Mr Simon Luhr Details Changed
3 Months Ago on 15 May 2025
Alf Greenway Resigned
4 Months Ago on 22 Apr 2025
Registered Address Changed
7 Months Ago on 28 Jan 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Martin Bednall (PSC) Appointed
9 Months Ago on 9 Dec 2024
Simon Luhr (PSC) Appointed
9 Months Ago on 9 Dec 2024
Mr Simon Luhr Appointed
9 Months Ago on 9 Dec 2024
Mr Martin Bednall Appointed
9 Months Ago on 9 Dec 2024
Carl Corbel (PSC) Resigned
10 Months Ago on 31 Oct 2024
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Get Credit Report
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Documents
Notification of Simon Luhr as a person with significant control on 9 December 2024
Submitted on 1 Aug 2025
Notification of Martin Bednall as a person with significant control on 9 December 2024
Submitted on 1 Aug 2025
Withdrawal of a person with significant control statement on 30 July 2025
Submitted on 30 Jul 2025
Notification of a person with significant control statement
Submitted on 29 Jul 2025
Director's details changed for Mr Simon Luhr on 15 May 2025
Submitted on 19 May 2025
Termination of appointment of Alf Greenway as a director on 22 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 28 Jan 2025
Registered office address changed from , C/O Sanarus 2nd Floor, 25 Green Street, London, W1K 7AX, England to 2nd Floor 25 Green Street London W1K 7AX on 28 January 2025
Submitted on 28 Jan 2025
Cessation of Carl Corbel as a person with significant control on 31 October 2024
Submitted on 28 Jan 2025
Appointment of Mr Simon Luhr as a director on 9 December 2024
Submitted on 13 Jan 2025
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Repayment History
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