Litelite UK Limited

Active04580616 Private limited company
Incorporated
4 November 2002 (24 years)
Previously known as
Blue Mountain Water Products Limited (until 7 June 2018)
Industry
Non-trading company (74990)
Directors
Calbert Seymour Taylor
Owned by
Calbert Seymour Taylor
Accounts type
Dormant
Region
West Midlands
Address
85 Stonor Road
Hall Green
Birmingham
B28 0QP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Taylor, Calbert Seymour
Director · Appointed 11 June 2018
British
Born August 1953 (73)
Amlink Limited
Corporate Secretary · Appointed 6 June 2018
Officer history (4 former)
23 November 2018
Resigned Creighan, Martin John as Director
11 June 2018
Appointed Taylor, Calbert Seymour as Director
6 June 2018
Appointed Amlink Limited as Corporate Secretary
6 June 2018
Resigned Mackay, Sharon as Secretary
7 November 2002
Appointed Mackay, Sharon as Secretary
7 November 2002
Appointed Creighan, Martin John as Director
7 November 2002
Resigned Abergan Reed Nominees Ltd as Corporate Nominee Secretary
7 November 2002
Resigned Pellatt, James Michael as Nominee Director
4 November 2002
Appointed Abergan Reed Nominees Ltd as Corporate Nominee Secretary
4 November 2002
Appointed Pellatt, James Michael as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Calbert Seymour Taylor
Individual · Notified 11 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1953 (73)
Former controllers (1)
11 June 2018
Ceased Martin John Creighan — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates4 November 2026
11 December 2025Accounts for a dormant company30 November 2025
4 November 2025Confirmation statement with no updates4 November 2025
8 July 2025Accounts for a dormant company30 November 2024
15 November 2024Confirmation statement with no updates4 November 2024
Show all recent filings

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