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Company number
13412540

LIT TECH HOLDINGS LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LIT TECH HOLDINGS LTD
Company number
13412540
Registered office
2ND FLOOR, 25 GREEN STREET, LONDON, W1K 7AX, ENGLAND · 13 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 May 2021
Status
Active
Age
5 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
02 Jul 2027
Confirmation statement — last
18 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Adam Lewestam
owns 50–75% of shares
Notified 20/08/2021
Mr Alf Greenway
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/05/2021
Mr Carl Corbel
owns 25–50% of shares
Notified 30/11/2023
Mr Martin Bednall
has significant influence or control
Notified 09/12/2024
Mr Simon Luhr
has significant influence or control
Notified 09/12/2024
Mr Thorir Gudlaugsson
owns 25–50% of shares
Notified 20/08/2021

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Martin Bednall
born 03/1971 · England has significant influence or control Notified 09/12/2024 Controls 2 companies
Mr Simon Luhr
born 07/1963 · Egypt has significant influence or control Notified 09/12/2024 Controls 3 companies
Mr Adam Lewestam
born 01/1992 · Sweden owns 50–75% of shares Control ended 30/11/2023 Controls 3 companies
Mr Alf Greenway
born 01/1989 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/08/2021 Controls 11 companies
Mr Carl Corbel
born 09/1962 · Jersey owns 25–50% of shares Control ended 31/10/2024
Mr Thorir Gudlaugsson
born 01/1987 · Iceland owns 25–50% of shares Control ended 30/11/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/12/2024 Person with significant control added Mr Simon Luhr
09/12/2024 Person with significant control added Mr Martin Bednall
31/10/2024 Person with significant control ceased Mr Carl Corbel
30/11/2023 Person with significant control ceased Mr Thorir Gudlaugsson
30/11/2023 Person with significant control ceased Mr Adam Lewestam
30/11/2023 Person with significant control added Mr Carl Corbel
20/08/2021 Person with significant control ceased Mr Alf Greenway
20/08/2021 Person with significant control added Mr Thorir Gudlaugsson
20/08/2021 Person with significant control added Mr Adam Lewestam
21/05/2021 Person with significant control added Mr Alf Greenway

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 1,240
▲ 64.9%
752
Net assets 1,240
▲ 64.9%
752
Employees (avg) 0 0

Documents for LIT TECH HOLDINGS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of LIT TECH HOLDINGS LTD?
According to the official registry, the company number of LIT TECH HOLDINGS LTD is 13412540.
Where is LIT TECH HOLDINGS LTD registered?
The registered office is 2ND FLOOR, 25 GREEN STREET, LONDON, W1K 7AX, ENGLAND.
What is the SIC code of LIT TECH HOLDINGS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls LIT TECH HOLDINGS LTD?
Mr Adam Lewestam is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of LIT TECH HOLDINGS LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About LIT TECH HOLDINGS LTD (13412540)

LIT TECH HOLDINGS LTD is a private limited company incorporated on 21 May 2021 and registered in the United Kingdom under company number 13412540. Its registered office is at 2ND FLOOR, 25 GREEN STREET, LONDON, W1K 7AX, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Adam Lewestam. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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