LIT Tech Holdings LTD
Company 13412540 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Martin Bednall Director · appointed 2024
- Simon Luhr Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Martin Bednall Director · appointed 2024
- Simon Luhr Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Everything Technologies LTD 2 shared directors
Connected through a shared director
- MDX Technology Limited 1 shared director
- Paceline Advisers LTD 1 shared director
- MDX Holdings Limited 1 shared director
- Asterisk Network Solutions Limited 1 shared director
- Inqdata Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13412540 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2021 |
| Address | 2ND FLOOR, 25 GREEN STREET, LONDON, W1K 7AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Simon Luhr
significant influence · notified 2024-12-09 - Martin Bednall
significant influence · notified 2024-12-09 - Alf Greenway ceased 2021-08-20
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-21 - Adam Lewestam ceased 2023-11-30
50-75% shares · notified 2021-08-20 - Carl Corbel ceased 2024-10-31
25-50% shares · notified 2023-11-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Everything Technologies LTD
75-100% shares · notified 2021-06-16
Officers (4)
- Martin Bednall Director · appointed 2024
- Simon Luhr Director · appointed 2024
Show 2 former officers
- Adam Lewestam Director · appointed 2021 · resigned 2023
- Alf Greenway Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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