CompaniesInTheUK

LITEPLAN LIMITED

Company number 02802470 ·

Active

2 active / 4 ceased · persons with significant control

Stephen William Green

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2026-03-27
Date of birth
June 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

Mrs Philippa Jayne Bell

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-03-27
Date of birth
July 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

Mrs Philippa Jayne Bell

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
July 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
29-30, Fitzroy Square, London, W1T 6LQ

Peter John Ray

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
August 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
29-30, Fitzroy Square, London, W1T 6LQ

Mr Stephen William Green

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
June 1982
Nationality
British
Country of residence
England
Correspondence address
29-30, Fitzroy Square, London, W1T 6LQ

Mrs Lynn Christine Green

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2026-03-27
Date of birth
March 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom