Company NameKYTE - Judd/Lux Llp
Company StatusActive
Company NumberOC346217
CategoryLimited Liability Partnership
Incorporation Date8 June 2009(14 years, 9 months ago)

Directors

LLP Member NameKYTE Broking Limited (Corporation)
StatusCurrent
Appointed08 June 2009(same day as company formation)
Correspondence Address55 Baker Street
London
W1U 8EW
LLP Member NameJUDD Trading Ltd (Corporation)
StatusCurrent
Appointed01 April 2010(9 months, 3 weeks after company formation)
Appointment Duration14 years
Correspondence Address31a Holly Bush Lane
Sevenoaks
Kent
TN13 3TJ
LLP Designated Member NameMr Simon William Judd
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(3 months, 3 weeks after company formation)
Appointment Duration6 months, 1 week (resigned 06 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBusiness Design Centre 52 Upper Street
London
N1 0QH
LLP Designated Member NameMr Andrew William Luxford
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(3 months, 3 weeks after company formation)
Appointment Duration6 months (resigned 01 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGraylines Cottage Horsemanside
Navestock
Essex
CM14 5ST
LLP Member NameMr Christopher Guy Harland
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2012(3 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBusiness Design Centre 52 Upper Street
London
N1 0QH
LLP Member NameMr Steven George Whittet
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2012(3 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 09 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBusiness Design Centre 52 Upper Street
London
N1 0QH
LLP Designated Member NameThe Kyte Group Limited (Corporation)
StatusResigned
Appointed08 June 2009(same day as company formation)
Correspondence AddressBusiness Design Centre 52 Upper Street
London
N1 0QH
LLP Designated Member NameAndjo Derivatives Ltd (Corporation)
StatusResigned
Appointed01 April 2010(9 months, 3 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 2014)
Correspondence AddressRoom 4 Foremost House
Radford Business Centre Radford Way
Billericay
Essex
RM12 0BT
LLP Member NameKBFF Limited (Corporation)
StatusResigned
Appointed01 April 2010(9 months, 3 weeks after company formation)
Appointment Duration4 years, 10 months (resigned 05 February 2015)
Correspondence Address3rd Floor 24 Old Bond Street
London
W1X 3DA

Location

Registered Address55 Baker Street
London
W1U 8EW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£142,074
Current Liabilities£1,352,169

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 June 2023 (9 months, 3 weeks ago)
Next Return Due22 June 2024 (2 months, 3 weeks from now)

Filing History

20 June 2017Confirmation statement made on 8 June 2017 with updates (4 pages)
11 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 June 2016Member's details changed for Judd Trading Ltd on 1 June 2016 (1 page)
22 June 2016Annual return made up to 8 June 2016 (3 pages)
9 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 July 2015Annual return made up to 8 June 2015 (3 pages)
6 July 2015Annual return made up to 8 June 2015 (3 pages)
18 February 2015Termination of appointment of Kbff Limited as a member on 5 February 2015 (1 page)
18 February 2015Termination of appointment of Kbff Limited as a member on 5 February 2015 (1 page)
11 February 2015Termination of appointment of Andjo Derivatives Ltd as a member on 31 December 2014 (1 page)
7 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 December 2014Termination of appointment of The Kyte Group Limited as a member on 17 December 2014 (1 page)
24 December 2014Termination of appointment of the Kyte Group Limited as a member on 17 December 2014 (1 page)
28 August 2014Annual return made up to 8 June 2014 (6 pages)
28 August 2014Annual return made up to 8 June 2014 (6 pages)
22 July 2014Appointment of Judd Trading Ltd as a member (2 pages)
22 July 2014Appointment of Judd Trading Ltd as a member on 1 April 2010 (2 pages)
22 July 2014Appointment of Judd Trading Ltd as a member on 1 April 2010 (2 pages)
1 April 2014Termination of appointment of Christopher Guy Harland as a member on 31 March 2014 (1 page)
1 April 2014Termination of appointment of Christopher Harland as a member (1 page)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 November 2013Termination of appointment of Steven George Whittet as a member on 9 October 2013 (1 page)
22 November 2013Termination of appointment of Steven George Whittet as a member on 9 October 2013 (1 page)
22 November 2013Termination of appointment of Steven Whittet as a member (1 page)
14 June 2013Annual return made up to 8 June 2013 (7 pages)
14 June 2013Annual return made up to 8 June 2013 (7 pages)
7 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 November 2012Appointment of Mr Steven George Whittet as a member on 3 September 2012 (2 pages)
19 November 2012Appointment of Mr Christopher Guy Harland as a member on 3 September 2012 (2 pages)
19 November 2012Appointment of Mr Christopher Guy Harland as a member on 3 September 2012 (2 pages)
19 November 2012Appointment of Mr Steven George Whittet as a member on 3 September 2012 (2 pages)
19 November 2012Appointment of Mr Steven George Whittet as a member (2 pages)
19 November 2012Appointment of Mr Christopher Guy Harland as a member (2 pages)
14 June 2012Annual return made up to 8 June 2012 (4 pages)
14 June 2012Annual return made up to 8 June 2012 (4 pages)
19 March 2012Total exemption full accounts made up to 31 March 2011 (15 pages)
16 March 2012Appointment of Andjo Derivatives Ltd as a member on 1 April 2010 (2 pages)
16 March 2012Appointment of Andjo Derivatives Ltd as a member on 1 April 2010 (2 pages)
16 March 2012Appointment of Andjo Derivatives Ltd as a member (2 pages)
29 February 2012Termination of appointment of Andrew William Luxford as a member on 1 April 2010 (1 page)
29 February 2012Termination of appointment of Andrew William Luxford as a member on 1 April 2010 (1 page)
29 February 2012Termination of appointment of Andrew Luxford as a member (1 page)
15 June 2011Annual return made up to 8 June 2011 (5 pages)
15 June 2011Member's details changed for Kyte Broking Limited on 8 June 2011 (2 pages)
15 June 2011Member's details changed for Kyte Broking Limited on 8 June 2011 (2 pages)
15 June 2011Member's details changed for The Kyte Group Limited on 8 June 2011 (2 pages)
15 June 2011Annual return made up to 8 June 2011 (5 pages)
15 June 2011Member's details changed for The Kyte Group Limited on 8 June 2011 (2 pages)
27 May 2011Appointment of Kbff Limited as a member (3 pages)
24 January 2011Accounts made up to 31 March 2010 (1 page)
24 January 2011Accounts for a dormant company made up to 31 March 2010 (1 page)
17 June 2010Annual return made up to 8 June 2010 (8 pages)
17 June 2010Annual return made up to 8 June 2010 (8 pages)
5 May 2010Termination of appointment of Simon Judd as a member (2 pages)
10 November 2009Appointment of Andrew William Luxford as a member (3 pages)
15 October 2009Appointment of Simon William Judd as a member (3 pages)
14 October 2009Current accounting period shortened from 30 June 2010 to 31 March 2010 (1 page)
8 June 2009Incorporation document\certificate of incorporation (3 pages)