Lit Fibre Group Ltd

12560467

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

15 BEDFORD STREET, LONDON, WC2E 9HE

Incorporated 16/04/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

61100

Wired telecommunications activities

Officers

Christopher Gawn

secretary · Since 13/05/2024

Mr Nicholas James Dunn

director · Since 13/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 16 other boards

Mr Simon Holden

director · Since 13/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 16 other boards

Persons with Significant Control

Cityfibre Limited

75–100% shares

75–100% votes

Appoint directors

15 Bedford Street, Bedford Street, London, WC2E 9HE

Reg: 09759465 · Companies House · Limited Company

Notified 20/12/2024

Former PSCs

Mr Tom Llewelyn Williams

Ceased 25/09/2020

Mr Benjamin Lewis Bresler

Ceased 25/09/2020

David Wassong

Ceased 13/05/2024

Ravi Yadav

Ceased 13/05/2024

Connect Infrastructure Topco Limited

Ceased 13/05/2024

Connect Infrastructure Bidco Limited

Ceased 13/05/2024

Cityfibre Holdco Limited

Ceased 13/05/2024

Cityfibre Infrastructure Holdings Limited

Ceased 20/12/2024

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/09/2025Registered 16/09/2025

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 22/11/2024Registered 25/11/2024