Lit Tech Holdings Ltd

Active13412540 Private limited company
Incorporated
21 May 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Simon Luhr
Martin Bednall
Accounts type
Micro entity
Region
Greater London
Address
2nd Floor
25 Green Street
London
W1K 7AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2024
British
Born March 1971 (55)
Director · Appointed 9 December 2024
British
Born July 1963 (63)
Officer history (2 former)
22 April 2025
Resigned Greenway, Alf as Director
9 December 2024
Appointed Bednall, Martin as Director
9 December 2024
Appointed Luhr, Simon as Director
18 October 2023
Resigned Lewestam, Adam as Director
20 August 2021
Appointed Lewestam, Adam as Director
21 May 2021
Appointed Greenway, Alf as Director

Ownership 2 active

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

Individual · Notified 9 December 2024
Has significant influence or control
British
Born July 1963 (63)
Individual · Notified 9 December 2024
Has significant influence or control
British
Born March 1971 (55)

Holdings 1

Companies where Lit Tech Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Former controllers (4)
31 October 2024
Ceased Carl Corbel — Owns 25–50% of shares
30 November 2023
Ceased Adam Lewestam — Owns 50–75% of shares
30 November 2023
Ceased Thorir Gudlaugsson — Owns 25–50% of shares
20 August 2021
Ceased Alf Greenway — Owns 75–100% of shares

Financials

Net Assets
£1,240,457

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £516,160 £516,160 £752,473 £1,240,457
Balance sheet detail
2024202320222021
Fixed Assets£1,240,457£752,473£516,160£516,160
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£1,240,457£752,473£516,160£516,160
Shareholder Funds£1,240,457£752,473£516,160£516,160

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 December 2025
19 June 2026Confirmation statement with updates18 June 2026
5 February 2026Confirmation statement with updates28 January 2026
25 November 2025Resolutions
25 November 2025Resolutions
Show all recent filings

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