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Nom

Lite MY Group LTD
Adresse
3 Bewsey Business Centre Be
Warrington
WA5 0JU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 janvier 2023
Société Numéro de Registre 10382493 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)27400 - Fabrication d'appareils d'éclairage électrique
Statut de Sociétéactive
Noms Précédents
  • A.I. Lite LTD
  • A.I. Lite Wireless Lighting and Controls LTD
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    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Clarke, Catryn Status: Active Notified: 01/12/2022 Date of Birth: 11/1980 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Bott, Marc Philip David Status: Ceased Notified: 01/10/2019 Ceased: 01/12/2022 Date of Birth: 05/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Jones, Kevin Keegan Status: Ceased Notified: 19/09/2016 Ceased: 01/12/2022 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Kehoe, Matthew James Status: Ceased Notified: 01/10/2019 Ceased: 04/12/2020 Date of Birth: 05/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Bott, Marc Philip David Warrington, Cheshire, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clarke, Catryn Helen Warrington, Cheshire, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Kevin Keegan Warrington, Cheshire, United Kingdom Status: Active Notified: 19/09/2016 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kehoe, Matthew James Warrington, United Kingdom Status: Ceased Notified: 01/10/2019 Ceased: 04/12/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British