LITE IP LIMITED

Active - Accounts Filed

General Information

NAME
LITE IP LIMITED

COMPANY NUMBER
08317714

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26110 - Manufacture of electronic components

INCORPORATION DATE
04/12/2012 (12years old)

WEBSITE
www.liteip.com

CONFIRMATION STATEMENT MADE UP TO
14/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/12/2012 20/03/2013
MANDACO 757 LIMITED

REGISTERED ADDRESS

UNIT D DEACONS BOAT YARD, BRIDGE ROAD, SOUTHAMPTON
HAMPSHIRE
SO31 8AW

Telephone: 02380181060
TPS: No

TRADING ADDRESSES

Unit D Deacons Boat Yard
Bridge Road
Southampton
Hampshire SO31 8AW
SO31 8AW

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£1.2M

225.82%

NET WORTH

£2.6M

44.29%

TOTAL LIABILITIES

£584.2k

10.33%

NET ASSETS

£2.8M

36.89%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

2

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: 15/10/2024	Event: New Accounts filed
Date: 23/02/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LITE IP LIMITED?
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

£1.2M

225.82%

NET WORTH

£2.6M

44.29%

TOTAL LIABILITIES

£584.2k

10.33%

NET ASSETS

£2.8M

36.89%

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

5

PAST DIRECTORS

5

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GLAMOX LUXONIC LIMITED	Owned: 98.04 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
GLAMOX LUXONIC LIMITED	Owned: 1.96 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Michael Lippold 28/03/2013 - Present (11 years and 8 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
David Edward Hunt 02/03/2021 - Present (3 years and 9 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Bjorn-Erik Askestad 02/03/2021 - Present (3 years and 9 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Knut Syltevig Rusten 02/03/2021 - Present (3 years and 9 months) Born in Oct 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Elin Sandoy Misund 02/03/2021 - Present (3 years and 9 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 15/10/2024	Event: New Accounts filed
Date: 23/02/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 18/10/2022	Event: New Accounts filed
Date: 14/02/2022	Event: New Confirmation Statement filed
Date: 24/05/2021	Event: Change in Reg. Office
Date: 15/03/2021	Event: New Accounts filed
Date: 10/03/2021	Event: New Board Member Elin Sandoy Misund (928058345) Appointed
Date: 10/03/2021	Event: New Board Member David Edward Hunt (918380813) Appointed
Date: 10/03/2021	Event: New Board Member Bjorn-Erik Askestad (928058337) Appointed
Date: 10/03/2021	Event: New Board Member Knut Syltevig Rusten (928058309) Appointed
Date: 19/01/2021	Event: New Confirmation Statement filed
Date: 30/07/2020	Event: New Accounts filed
Date: 29/01/2020	Event: New Confirmation Statement filed
Date: 08/01/2020	Event: Change in Reg. Office
Date: 25/12/2019	Event: CHRISTOPHER GUY SECRETARIES LIMITED (917308406) has left the board
Date: 25/12/2019	Event: Change in Reg. Office
Date: 25/12/2019	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Accounts filed
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 13/12/2018	Event: New Company Secretary CHRISTOPHER GUY SECRETARIES LIMITED (917308406) Appointed
Date: 13/12/2018	Event: CHRISTOPHER GUY SECRETARIES LIMITED (920442773) has left the board
Date: 30/09/2018	Event: New Accounts filed
Date: 21/12/2017	Event: New Confirmation Statement filed
Date: 30/09/2017	Event: New Accounts filed
Date: 26/07/2017	Event: Sheila Lesly Lippold (923556519) has left the board
Date: 26/07/2017	Event: New Board Member Sheila Lesly Lippold (920015526) Appointed
Date: 19/07/2017	Event: New Board Member Domonic Pirkhoffer (923556520) Appointed
Date: 19/07/2017	Event: New Board Member Sheila Lesly Lippold (923556519) Appointed
Date: 23/05/2017	Event: Change in Reg. Office
Date: 10/12/2016	Event: New Annual Return filed
Date: 08/12/2016	Event: New Accounts filed
Date: 25/01/2016	Event: New Company Secretary CHRISTOPHER GUY SECRETARIES LIMITED (920442773) Appointed
Date: 25/01/2016	Event: ACUITY SECRETARIES LIMITED (907908087) has left the board
Date: 14/01/2016	Event: New Annual Return filed
Date: 04/12/2015	Event: Change in Reg. Office
Date: 10/10/2015	Event: New Accounts filed
Date: 02/04/2015	Event: Charles Bishop (901619758) has left the board
Date: 25/01/2015	Event: New Annual Return filed
Date: 03/11/2014	Event: New Accounts filed
Date: 12/03/2014	Event: M AND A SECRETARIES LIMITED (917411996) has left the board
Date: 12/03/2014	Event: New Company Secretary ACUITY SECRETARIES LIMITED (907908087) Appointed
Date: 16/12/2013	Event: New Annual Return filed
Date: 13/05/2013	Event: Change in Reg. Office
Date: 10/05/2013	Event: New Board Member David Michael Lippold (903621395) Appointed
Date: 16/04/2013	Event: New Board Member Charles Bishop (901619758) Appointed
Date: 16/04/2013	Event: Stephen Richard Berry (911710460) has left the board
Date: 16/04/2013	Event: Change in Reg. Office

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LITE IP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£2.6M

£584.2k

£2.8M

People Overview

5

5

2

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

£1.2M

£2.6M

£584.2k

£2.8M

Accounts

People Overview

5

5

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™