Litepanels Ltd

Active06576410 Private limited company
Incorporated
25 April 2008 (18 years)
Previously known as
Gag284 Limited (until 14 July 2008)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
William Vinten Building
Easlea Road
Bury St. Edmunds
IP32 7BY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2025
Irish
Born November 1972
Bolton, Jonathan Mark
Secretary · Appointed 2 March 2011
British
Director · Appointed 29 October 2008
British
Born July 1966 (60)
Officer history (12 former)
13 October 2025
Appointed Morgan, Brian as Director
19 December 2024
Resigned Rigamonti, Andrea Emilio as Director
12 January 2023
Resigned Green, Martin Jon as Director
1 December 2021
Appointed Rigamonti, Andrea Emilio as Director
13 September 2019
28 April 2017
Resigned Hayes, Paul Andrew as Director
24 April 2017
13 June 2011
Appointed Hayes, Paul Andrew as Director
2 March 2011
Appointed Bolton, Jonathan Mark as Secretary
2 March 2011
Resigned Milton, Jayne Sarah as Secretary
4 February 2011
Resigned Cotton, Richard John as Director
4 February 2011
Appointed Green, Martin Jon as Director
30 June 2010
Resigned Copeman, James Robert as Director
14 April 2009
Resigned Hewgill, Alastair as Director
3 November 2008
Appointed Cotton, Richard John as Director
29 October 2008
Appointed Bolton, Jonathan Mark as Director
29 October 2008
Resigned Peate, Roland Duncan as Director
23 October 2008
Appointed Copeman, James Robert as Director
10 July 2008
Appointed Milton, Jayne Sarah as Secretary
10 July 2008
Appointed Hewgill, Alastair as Director
10 July 2008
Appointed Peate, Roland Duncan as Director
10 July 2008
Resigned Walmsley, Neil Roderick as Director
10 July 2008
Resigned Walmsley, Neil Roderick as Secretary
10 July 2008
Resigned Ratcliffe, Simon Timothy James as Director
25 April 2008
Appointed Walmsley, Neil Roderick as Director
25 April 2008
Appointed Walmsley, Neil Roderick as Secretary
25 April 2008
Appointed Ratcliffe, Simon Timothy James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3618239

Filings 95

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
4 September 2026Confirmation statement with updates1 September 2026
Show all 95 filings

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