LITEPLAN LIMITED

active Company number 02802470

Private Limited by Shares · Incorporated on 23rd Mar 1993

Get report

SIC code: 27400
Registered office: London, W1T 4RN
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

Reports & checks Buy a company report Run an identity check

Overview

LITEPLAN LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Mar 1993 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electric lighting equipment.

5 Directors View directors

358 Companies at address View all 384 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

27400 — Manufacture of electric lighting equipment

Property intelligence

Latest sale price in W1T 4RN £1,730,000 as of 19th Dec 2024 View postcode page

Average price (all time) £8,020,000

Average price (since 2016) £8,020,000

Property sales recorded 4

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonathan Bell	Director	1st Feb 2016	This company	British	View profile
Philippa Bell	Director	3rd Aug 2006	This company	British	View profile
Lynn Green	Director	3rd Aug 2006	This company	British	View profile
Stephen Green	Director	3rd Aug 2006	This company	British	View profile
Adrian Spicer	Director	1st Feb 2016	This company	British	View profile
Philippa Jayne Bell	PSC	27th Mar 2026	—	British	View profile
Stephen William Green	PSC	27th Mar 2026	—	British	View profile
Philippa Jayne Bell (ceased)	PSC	6th Apr 2016	—	British	View profile
Lynn Christine Green (ceased)	PSC	6th Apr 2016	—	British	View profile
Stephen William Green (ceased)	PSC	6th Apr 2016	—	British	View profile
Peter John Ray (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 357

Company	Number	Incorporated	Status
PERFECT HOMES (SEVENOAKS) LTD	17421391	26th Aug 2026	active
S3 STRUCTURAL STEELWORK SOLUTIONS LTD	17395254	12th Aug 2026	active
COLLEGE HILL ONE LTD	17330830	9th Jul 2026	active
ULTRA OBLIQUE LIMITED	17258434	3rd Jun 2026	active
UPLIFT RESEARCH AND ADVOCACY	17234169	21st May 2026	active

Showing the latest 5 of 357 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Mar 1993
Company type: Private Limited by Shares
SIC code: 27400
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

23rd Mar 1993 Company incorporated
23rd Mar 1993 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
23rd Mar 1993 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
7th Apr 1993 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
7th Apr 1993 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
7th Apr 1993 Robin Jesse appointed as Director
7th Apr 1993 Andrew Jesse appointed as Secretary
7th Oct 1994 Robin Jesse resigned as Director
7th Oct 1994 Derek Innes appointed as Director
7th Oct 1994 John Innes appointed as Secretary
17th Oct 1994 Andrew Jesse resigned as Secretary
8th Dec 1994 Peter Ray appointed as Director
8th Dec 1994 John Innes resigned as Secretary
8th Dec 1994 Derek Innes appointed as Secretary
5th Dec 1995 William Green appointed as Director
30th Sep 1999 Derek Innes resigned as Director
30th Sep 1999 Derek Innes resigned as Secretary
30th Sep 1999 William Green appointed as Secretary
3rd Aug 2006 Lynn Green appointed as Director
3rd Aug 2006 Philippa Bell appointed as Director
3rd Aug 2006 Stephen Green appointed as Director
20th May 2010 William Green resigned as Director
20th May 2010 William Green resigned as Secretary
1st Feb 2016 Jonathan Bell appointed as Director
1st Feb 2016 Adrian Spicer appointed as Director
6th Apr 2016 Philippa Jayne Bell appointed as PSC
6th Apr 2016 Philippa Jayne Bell ceased to be a PSC
6th Apr 2016 Lynn Christine Green appointed as PSC
6th Apr 2016 Stephen William Green appointed as PSC
6th Apr 2016 Stephen William Green ceased to be a PSC
6th Apr 2016 Peter John Ray appointed as PSC
6th Apr 2016 Peter John Ray ceased to be a PSC
1st Dec 2022 Peter Ray resigned as Director
25th Feb 2026 Confirmation statement made up
27th Mar 2026 Philippa Jayne Bell appointed as PSC
27th Mar 2026 Stephen William Green appointed as PSC
27th Mar 2026 Lynn Christine Green ceased to be a PSC
31st Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans