| Company Name | Thomas Lyte Silver Ltd |
|---|---|
| Director | Kevin Baker |
| Company Status | Active |
| Company Number | 06640300 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2008(15 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Kevin Baker |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2009(7 months, 1 week after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 9 Hurlingham Business Park Sulivan Rd London SW6 3DU |
| Secretary Name | Mr David Douglas Brewer |
|---|---|
| Status | Current |
| Appointed | 11 February 2009(7 months, 1 week after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 93 Queens Road East Sheen London Greater London SW14 8PH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2008(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 | 08 July 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | thomaslyte.com |
|---|---|
| Telephone | 020 77518800 |
| Telephone region | London |
Location
| Registered Address | 9 Hurlingham Business Park Sulivan Rd 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
| 1 at £1 | Phoenix Luxury Co 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 | 8 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (3 months from now) |
Filing History
| 4 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 24 July 2023 | Confirmation statement made on 8 July 2023 with no updates (3 pages) |
| 8 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 21 July 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
| 13 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 14 July 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
| 23 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 21 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 5 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 15 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 4 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 20 July 2018 | Confirmation statement made on 8 July 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) |
| 18 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 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) |
| 19 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 19 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 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) |
| 5 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 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) |
| 18 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 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) |
| 6 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 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) |
| 7 August 2012 | Director's details changed for Mr Kevin Baker on 1 January 2012 (2 pages) |
| 7 August 2012 | Director's details changed for Mr Kevin Baker on 1 January 2012 (2 pages) |
| 7 August 2012 | Director's details changed for Mr Kevin Baker on 1 January 2012 (2 pages) |
| 7 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 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) |
| 25 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Annual return made up to 8 July 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) |
| 12 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Secretary's details changed for Mr David Douglas Brewer on 27 February 2010 (2 pages) |
| 11 August 2010 | Secretary's details changed for Mr David Douglas Brewer on 27 February 2010 (2 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 21 January 2010 | Previous accounting period shortened from 31 July 2009 to 31 March 2009 (1 page) |
| 21 January 2010 | Previous accounting period shortened from 31 July 2009 to 31 March 2009 (1 page) |
| 22 September 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 19 February 2009 | Director appointed mr kevin baker (1 page) |
| 19 February 2009 | Secretary appointed mr david brewer (1 page) |
| 19 February 2009 | Secretary appointed mr david brewer (1 page) |
| 19 February 2009 | Director appointed mr kevin baker (1 page) |
| 9 July 2008 | Appointment terminated secretary form 10 secretaries fd LTD (1 page) |
| 9 July 2008 | Appointment terminated secretary form 10 secretaries fd LTD (1 page) |
| 9 July 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 9 July 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 8 July 2008 | Incorporation (9 pages) |
| 8 July 2008 | Incorporation (9 pages) |