Lit Fibre Ltd
13138313 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2021-01-18
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 202 days
- Confirmation statement
- last made up 2026-01-25 · next due 2027-02-08
Registered office
400 Thames Valley Park DriveReading
Rg6 1pt
Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2021 |
|---|---|---|---|
| Profit & loss | |||
| Turnover | — |
— |
£1,000
|
| Gross profit | — |
— |
£0
|
| Operating profit | — |
— |
£-760,000
|
| Profit before tax | — |
— |
£-760,000
|
| Balance sheet | |||
| Fixed assets |
£899,533
|
£0
|
— |
| Current assets |
£2,134,769
↑63.5%
|
£1,306,000
↑764.9%
|
£151,000
|
| Cash |
£381,567
↓24.1%
|
£503,000
↑25050.0%
|
£2,000
|
| Debtors |
£1,563,571
↑94.7%
|
£803,000
↑438.9%
|
£149,000
|
| Net current assets |
£1,348,253
|
£-5,649,361
↓643.3%
|
£-760,000
|
| Net assets | — |
— |
£-760,000
|
| Equity |
£2,247,786
|
£-5,649,361
|
£760,000
|
| Other | |||
| Average employees |
13
↓56.7%
|
30
↑900.0%
|
3
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (7)
- Williams, Thomas Llewelyn · Director appointed 2024-10-31
- Mesch, William Gregory · Director appointed 2024-05-13 resigned 2024-10-31
- Holden, Simon · Director appointed 2024-05-13 resigned 2024-10-31
- Gawn, Christopher · Secretary appointed 2024-05-13 resigned 2024-10-31
- Dunn, Nicholas James · Director appointed 2024-05-13 resigned 2024-10-31
- Williams, Tom Llewelyn · Director appointed 2021-01-18 resigned 2024-05-13
- Bresler, Benjamin Lewis · Director appointed 2021-01-18 resigned 2024-05-13
People with significant control (10)
-
Cityfibre Infrastructure Holdings Limited Ceased 2024-10-31Corporate Entity Psc · notified 2024-05-13Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Connect Infrastructure Bidco Limited Ceased 2024-05-13Corporate Entity Psc · notified 2024-05-13Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Connect Infrastructure Topco Limited Ceased 2024-05-13Corporate Entity Psc · notified 2024-05-13Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Cityfibre Holdco Limited Ceased 2024-05-13Corporate Entity Psc · notified 2024-05-13Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Ravi Yadav Ceased 2024-05-13Individual Psc · American · resident in United States · born 10/1968 · notified 2021-01-18Right to appoint and remove directors
-
Mr David Karol Wassong Ceased 2024-05-13Individual Psc · American · resident in United States · born 12/1970 · notified 2021-01-18Right to appoint and remove directors
-
Ravi Yadav Ceased 2021-01-18Individual Psc · American · resident in United States · born 10/1968 · notified 2021-01-18Right to appoint and remove directors as firm
-
Lit Fibre Holdings Limited Ceased 2021-01-18Corporate Entity Psc · notified 2021-01-18Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Mr David Karol Wassong Ceased 2021-01-18Individual Psc · American · resident in United States · born 12/1970 · notified 2021-01-18Right to appoint and remove directors as firm
-
Banner Fibre Holdco Limited ActiveCorporate Entity Psc · notified 2024-10-31Ownership of shares 75 to 100 percent
Recent filings (15)
- 2026-03-05 Change account reference date company current extended AA01 Accounts
- 2026-01-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-10-31 Total-exemption-full accounts AA Accounts
- 2025-01-28 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-11-21 Second filing capital allotment shares RP04SH01 Capital
- 2024-11-06 Termination director company with name termination date TM01 Officers
- 2024-11-06 Termination director company with name termination date TM01 Officers
- 2024-11-06 Termination director company with name termination date TM01 Officers
- 2024-11-06 Termination secretary company with name termination date TM02 Officers
- 2024-11-06 Appointment of director AP01 Officers
- 2024-11-06 Notification of a person with significant control PSC02 PSC
- 2024-11-06 Cessation of a person with significant control PSC07 PSC
- 2024-11-06 Change registered office address company with date old address new address AD01 Address
- 2024-11-06 Appointment of director AP01 Officers
- 2024-11-01 Capital allotment shares (paper) SH01 Capital
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register