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Nom

LIT Fibre Group Limited

Adresse
15 Bedford Street
London
WC2E 9HE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 juin 2020
Company Register Name LIT Fibre Group LTD
Société Numéro de Registre 12560467 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)61100 - Télécommunications filaires
Statut de Sociétéactive
Noms Précédents
  • Broadreach Networks Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (10)

    Source: Companies House
    gb-flag GB Cityfibre Infrastructure Holdings Limited Status: Active Notified: 13/05/2024 Companies House Number: 08772997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bresler, Benjamin Lewis Status: Ceased Notified: 18/06/2020 Ceased: 25/09/2020 Date of Birth: 03/1981 Nature of Control
  • Significant influence or control
  • gb-flag GB Cityfibre Holdco Limited Status: Ceased Notified: 13/05/2024 Ceased: 13/05/2024 Companies House Number: 11722699 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Connect Infrastructure Bidco Limited Status: Ceased Notified: 13/05/2024 Ceased: 13/05/2024 Companies House Number: 11320032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Connect Infrastructure Topco Limited Status: Ceased Notified: 13/05/2024 Ceased: 13/05/2024 Companies House Number: 11319944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Wassong, David Status: Ceased Notified: 25/09/2020 Ceased: 25/09/2020 Date of Birth: 12/1970 Nature of Control
  • Right to appoint and remove directors as firm
  • Wassong, David Status: Ceased Notified: 25/09/2020 Ceased: 13/05/2024 Date of Birth: 12/1970 Nature of Control
  • Right to appoint and remove directors
  • Williams, Tom Llewelyn Status: Ceased Notified: 16/04/2020 Ceased: 25/09/2020 Date of Birth: 10/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Yadav, Ravi Status: Ceased Notified: 25/09/2020 Ceased: 25/09/2020 Date of Birth: 10/1968 Nature of Control
  • Right to appoint and remove directors as firm
  • Yadav, Ravi Status: Ceased Notified: 25/09/2020 Ceased: 13/05/2024 Date of Birth: 10/1968 Nature of Control
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Dunn, Nicholas James London, England Status: Active Notified: 13/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gawn, Christopher London, England Status: Active Notified: 13/05/2024 Role: Secretary
    Holden, Simon London, England Status: Active Notified: 13/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mesch, William Gregory London, England Status: Active Notified: 13/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Bresler, Benjamin Lewis London, England Status: Ceased Notified: 08/05/2020 Ceased: 13/05/2024 Date of Birth: 03/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Williams, Tom Llewelyn London, England Status: Ceased Notified: 16/04/2020 Ceased: 13/05/2024 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British