LITEPLAN LIMITED
Company number 02802470 · Active · London W1T 4RN
LITEPLAN LIMITED is an active private limited company (company number 02802470) incorporated on 23 March 1993, registered in London. Its registered activity is manufacture of electric lighting equipment (SIC 27400). Latest small accounts cover the period ending 31 March 2025, showing net assets of £11.76m and cash of £1.03m, with 48 employees on average. Net assets fell 1% on the prior period (£11.88m).
By net assets it sits in the top quarter of 105 comparable companies in London (median £843, upper quartile £58k).
Key dates
- Incorporated
- 23 March 1993
- Next accounts due
- 31 December 2026 — in 76 days
- Confirmation statement due
- 6 April 2027 — in 172 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 27400
- Manufacture of electric lighting equipment
- Accounts type
- Small
- Size band
- Small (Companies Act thresholds)
Financials — 2 periods on record, latest ending 31 March 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £11.76m | £1.03m | £4.47m | — | — | — | 48 |
| 31 March 2024 | £11.88m | £2.72m | £2.93m | — | — | — | 50 |
- Cash per employee
- £21k
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 72/100 (grade B)
- +10 Positive net assets — Net assets £11,756,406 at 2025-03-31
- +4 Cash reserves — Cash £1,028,229
- +8 Established — Incorporated 1993-03-23 (34 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Stephen William Green — owns 50–75% of shares; holds 50–75% of voting rights · since 27 March 2026
- Mrs Philippa Jayne Bell — owns 25–50% of shares; holds 25–50% of voting rights · since 27 March 2026
- Peter John Ray — holds 75–100% of voting rights · since 6 April 2016 · ceased 6 April 2016
- Mr Stephen William Green — holds 75–100% of voting rights · since 6 April 2016 · ceased 6 April 2016
- Mrs Lynn Christine Green — owns 50–75% of shares; holds 50–75% of voting rights · since 6 April 2016 · ceased 27 March 2026
- Mrs Philippa Jayne Bell — holds 75–100% of voting rights · since 6 April 2016 · ceased 6 April 2016
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in London
Same activity (manufacture of electric lighting equipment), closest in incorporation date.
- DULWICH LIGHTING AND ELECTRICAL LTD — London, inc. Aug 1993
- AVOLITES LIMITED — , inc. Jan 1991
- PUBLICOM INTERNATIONAL LIMITED — London, inc. Nov 1996
- USHIO U.K., LTD. — London, inc. Mar 1997
- PRECISION LIGHTING LIMITED — , inc. Jun 2000
- HOAD & MORE LTD — London, inc. Sept 2000
Reminders for LITEPLAN LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.