LITE SPACES LIMITED - Profile & Financials

Accounts Submitted 18 Dec 2024

Confirmation Statement Submitted 21 Oct 2024

Net assets £0.00 £2.16K 2024 year on year

Total assets £0.00 £2.17K 2024 year on year

Total Liabilities £0.00 £19.00 2024 year on year

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

7th Floor Lacon House 84 Theobald's Road London WC1X 8NL United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £2.16k (-100%)

Total Liabilities

N/A

Decreased by £19.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 9 resigned

Show resigned officers

						Status
Benedict Campion Porter	Director	British	England	50	1 Jul 2023	Active
Stephen Gabriel Miron	Director	British	England	60	31 Aug 2018	Active

Shareholders

Shareholders (1)


Outdoor Plus Limited	100.0%	25,297,307	Ordinary	21 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Outdoor Plus Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

OUTDOOR PLUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GLOBAL MEDIA & ENTERTAINMENT LIMITED united kingdom

LITE SPACES LIMITED Current Company

LITE SPACES DIRECT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Oct 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Aug 2025	Gazette	Gazette Notice Voluntary	View(1 page)
1 Aug 2025	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
18 Dec 2024	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View(3 pages)
18 Dec 2024	Other	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View(1 page)