LIT TECH HOLDINGS LTD

Active - Accounts Filed

General Information

NAME
LIT TECH HOLDINGS LTD

COMPANY NUMBER
13412540

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
21/05/2021 (3 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/01/2025

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2ND FLOOR 25 GREEN STREET
LONDON
W1K 7AX

TRADING ADDRESSES

Fourth Floor
27 Dover Street
London
W1S 4LZ

2nd Floor 25 Green Street
London
W1K 7AX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£752.5k

45.78%

TOTAL LIABILITIES

£0

NET ASSETS

£752.5k

45.78%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

1

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/02/2025	Event: New Confirmation Statement filed
Date: 30/01/2025	Event: New Board Member Simon Luhr (926570296) Appointed
Date: 15/01/2025	Event: New Board Member Martin Bednall (914180976) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LIT TECH HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£752.5k

45.78%

TOTAL LIABILITIES

£0

NET ASSETS

£752.5k

45.78%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

1

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DANIEL WATERHOUSE	Owned: 0.02 %	Shares: 741	Price per share: £0.01	Total Value: £7.41
HUGO LEPRINCE	Owned: 0.02 %	Shares: 666	Price per share: £0.01	Total Value: £6.66
CARL VERNERSSON	Owned: 0.02 %	Shares: 666	Price per share: £0.01	Total Value: £6.66
TIMOTHY COLLINS	Owned: 0.02 %	Shares: 666	Price per share: £0.01	Total Value: £6.66
GODZILYA AB	Owned: 0.02 %	Shares: 571	Price per share: £0.01	Total Value: £5.71
NOBLE BY NAME AB	Owned: 0.02 %	Shares: 485	Price per share: £0.01	Total Value: £4.85
ANDRES SEHR	Owned: 0.02 %	Shares: 485	Price per share: £0.01	Total Value: £4.85
RED VENTURES LLC	Owned: 0.02 %	Shares: 484	Price per share: £0.01	Total Value: £4.84
PETER LINDHOLM	Owned: 0.02 %	Shares: 484	Price per share: £0.01	Total Value: £4.84
SUJAY TYLE	Owned: 0.02 %	Shares: 484	Price per share: £0.01	Total Value: £4.84
CREDO BLACK INVEST AB	Owned: 0.01 %	Shares: 445	Price per share: £0.01	Total Value: £4.45
WRAPALL UG	Owned: 0.01 %	Shares: 428	Price per share: £0.01	Total Value: £4.28
BLACKBRIAR HOLDINGS LIMITED	Owned: 23.91 %	Shares: 729,247	Price per share: £0.01	Total Value: £7,292.47
CARL CORBEL	Owned: 16.43 %	Shares: 501,051	Price per share: £0.01	Total Value: £5,010.51
AMKON LIMITED	Owned: 13.93 %	Shares: 425,061	Price per share: £0.01	Total Value: £4,250.61
DAMIEN TUITE	Owned: 13.35 %	Shares: 407,269	Price per share: £0.01	Total Value: £4,072.69
ALF GREENWAY	Owned: 9.88 %	Shares: 301,243	Price per share: £0.01	Total Value: £3,012.43
VALLEY VENTURES LIMITED	Owned: 7.63 %	Shares: 232,690	Price per share: £0.01	Total Value: £2,326.90
EDWARD CHANTLER	Owned: 5.59 %	Shares: 170,388	Price per share: £0.01	Total Value: £1,703.88
ROSS ALBERT	Owned: 5.59 %	Shares: 170,388	Price per share: £0.01	Total Value: £1,703.88
HEAP EHF	Owned: 0.98 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
ADAM LEWESTAM	Owned: 0.96 %	Shares: 29,410	Price per share: £0.01	Total Value: £294.10
EL JEFE HOLDINGS LIMITED	Owned: 0.77 %	Shares: 23,430	Price per share: £0.01	Total Value: £234.30
KIM FAI KOK	Owned: 0.10 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
DARA GILL	Owned: 0.10 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
UNNAR AXELSSON	Owned: 0.08 %	Shares: 2,300	Price per share: £0.01	Total Value: £23.00
EDWARD TUITE	Owned: 0.07 %	Shares: 2,285	Price per share: £0.01	Total Value: £22.85
ROSHAMBO INVEST AB	Owned: 0.07 %	Shares: 2,229	Price per share: £0.01	Total Value: £22.29
MARCUS TAGESSON	Owned: 0.05 %	Shares: 1,428	Price per share: £0.01	Total Value: £14.28
HAGALIN GUOMUNDSSON	Owned: 0.04 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
TOMAS PALSSON	Owned: 0.04 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
ALF GREENWAY	Owned: 0.04 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
SOMMAREN 94 AB	Owned: 0.04 %	Shares: 1,200	Price per share: £0.01	Total Value: £12.00
HUSAIN MISHERGHI	Owned: 0.03 %	Shares: 1,041	Price per share: £0.01	Total Value: £10.41
CHOPCHOP HOLDINGS AB	Owned: 0.03 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
PATRIK ARVIDSSON	Owned: 0.02 %	Shares: 750	Price per share: £0.01	Total Value: £7.50
ALBIN JOHANSSON	Owned: 0.01 %	Shares: 363	Price per share: £0.01	Total Value: £3.63
ASDFW FRIENDS AB	Owned: 0.01 %	Shares: 314	Price per share: £0.01	Total Value: £3.14
KIM FAI KOK	Owned: 0.01 %	Shares: 292	Price per share: £0.01	Total Value: £2.92
DARA GILL	Owned: 0.01 %	Shares: 292	Price per share: £0.01	Total Value: £2.92
NATALIA D'ANNUNZIO	Owned: 0.01 %	Shares: 285	Price per share: £0.01	Total Value: £2.85
ZAKARIA HERSI	Owned: 0.00 %	Shares: 142	Price per share: £0.01	Total Value: £1.42
SVEN ESTWALL	Owned: 0.00 %	Shares: 20	Price per share: £0.01	Total Value: £0.20

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alf Greenway 21/05/2021 - Present (3 years and 8 months) Born in Jan 1989 (age: 36)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Simon Luhr 09/12/2024 - Present (2 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon Luhr 09/12/2024 - Present (2 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Martin Bednall 09/12/2024 - Present (2 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Adam Lewestam 20/08/2021 - 18/10/2023 (2 years and 1 months) Born in Jan 1992	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/02/2025	Event: New Confirmation Statement filed
Date: 30/01/2025	Event: New Board Member Simon Luhr (926570296) Appointed
Date: 15/01/2025	Event: New Board Member Martin Bednall (914180976) Appointed
Date: 15/01/2025	Event: New Board Member Simon Luhr (933115282) Appointed
Date: 23/08/2024	Event: New Accounts filed
Date: 26/05/2024	Event: New Confirmation Statement filed
Date: 31/12/2023	Event: New Confirmation Statement filed
Date: 23/10/2023	Event: Adam Lewestam (928682455) has left the board
Date: 21/10/2023	Event: New Accounts filed
Date: 25/10/2022	Event: New Confirmation Statement filed
Date: 18/09/2022	Event: New Accounts filed
Date: 04/11/2021	Event: New Confirmation Statement filed
Date: 04/11/2021	Event: New Confirmation Statement filed
Date: 07/10/2021	Event: New Confirmation Statement filed

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LIT TECH HOLDINGS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£752.5k

£0

£752.5k

People Overview

4

1

43

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£752.5k

£0

£752.5k

Accounts

People Overview

4

1

43

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™