| Company Name | Thomas Lyte Limited |
|---|---|
| Director | Kevin Baker |
| Company Status | Active |
| Company Number | 05743925 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2006(18 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kevin Baker |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2006(1 day after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Winterbrook Road Winterbrook Road Herne Hill London SE24 9JA |
| Secretary Name | Mr David Douglas Brewer |
|---|---|
| Status | Current |
| Appointed | 16 March 2006(1 day after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 93 Queens Road London Greater London SW14 8PH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | thomaslyte.com |
|---|---|
| Telephone | 020 77518844 |
| Telephone region | London |
Location
| Registered Address | 9 Hurlingham Business Park Sulivan Road London SW6 3DU |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Phoenix Luxury Company LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months, 2 weeks from now) |
Filing History
| 4 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 17 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 8 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 30 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 13 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 15 April 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 23 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 17 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 5 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 22 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 4 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 16 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 22 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 10 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 20 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 15 April 2013 | Director's details changed for Mr Kevin Baker on 1 April 2012 (2 pages) |
| 15 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Director's details changed for Mr Kevin Baker on 1 April 2012 (2 pages) |
| 15 April 2013 | Director's details changed for Mr Kevin Baker on 1 April 2012 (2 pages) |
| 15 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 23 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 28 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 28 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Secretary's details changed for Mr David Douglas Brewer on 21 March 2010 (1 page) |
| 14 April 2010 | Secretary's details changed for Mr David Douglas Brewer on 21 March 2010 (1 page) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 6 May 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 4 June 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 29 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 29 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 24 April 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 2 March 2007 | Registered office changed on 02/03/07 from: suite 24-25 elysium gate 126 new kings road london SW6 4LZ (1 page) |
| 2 March 2007 | Registered office changed on 02/03/07 from: suite 24-25 elysium gate 126 new kings road london SW6 4LZ (1 page) |
| 29 March 2006 | Ad 16/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 March 2006 | New director appointed (2 pages) |
| 29 March 2006 | Ad 16/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 March 2006 | New secretary appointed (2 pages) |
| 29 March 2006 | New director appointed (2 pages) |
| 29 March 2006 | New secretary appointed (2 pages) |
| 16 March 2006 | Secretary resigned (1 page) |
| 16 March 2006 | Director resigned (1 page) |
| 16 March 2006 | Director resigned (1 page) |
| 16 March 2006 | Secretary resigned (1 page) |
| 15 March 2006 | Incorporation (9 pages) |
| 15 March 2006 | Incorporation (9 pages) |