Company NameMaxlyte Financial Limited
DirectorPeter Maxwell-Lyte
Company StatusActive
Company Number05611294
CategoryPrivate Limited Company
Incorporation Date3 November 2005(18 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Peter Maxwell-Lyte
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2005(same day as company formation)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence AddressLeavesden Park Suite 1
5 Hercules Way
Watford
Hertfordshire
WD25 7GS
Secretary NameWaterlow Registrars Limited (Corporation)
StatusResigned
Appointed03 November 2005(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitemaxlyte.biz
Telephone020 79932882
Telephone regionLondon

Location

Registered AddressLeavesden Park Suite 1
5 Hercules Way
Watford
Hertfordshire
WD25 7GS
RegionEast of England
ConstituencyWatford
CountyHertfordshire
ParishAbbots Langley
WardLeavesden
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mr Peter Maxwell-lyte
100.00%
Ordinary

Financials

Year2014
Net Worth£34,693
Cash£18,934
Current Liabilities£7,588

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return30 November 2023 (3 months, 4 weeks ago)
Next Return Due14 December 2024 (8 months, 2 weeks from now)

Filing History

2 December 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
19 September 2017Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page)
25 July 2017Registered office address changed from 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 25 July 2017 (1 page)
15 May 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
1 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
18 January 2016Total exemption small company accounts made up to 30 November 2015 (5 pages)
2 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
(3 pages)
9 March 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
2 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
(3 pages)
6 February 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
5 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
(3 pages)
28 March 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
11 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
9 February 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
1 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
30 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
30 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
5 April 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
28 January 2011Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
28 January 2011Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
25 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
4 November 2009Director's details changed for Peter Maxwell-Lyte on 4 November 2009 (2 pages)
4 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
4 November 2009Director's details changed for Peter Maxwell-Lyte on 4 November 2009 (2 pages)
4 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
27 July 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
28 November 2008Return made up to 03/11/08; full list of members (3 pages)
5 November 2008Appointment terminated secretary waterlow registrars LIMITED (1 page)
16 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
31 July 2008Registered office changed on 31/07/2008 from roberts house, 2 manor road ruislip middlesex HA4 7LA (1 page)
2 July 2008Total exemption full accounts made up to 30 November 2007 (9 pages)
13 November 2007Return made up to 03/11/07; full list of members (2 pages)
11 June 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
9 November 2006Return made up to 03/11/06; full list of members (2 pages)
3 November 2005Incorporation (19 pages)