Menna Overview
Here’s a quick overview of THOMAS LYTE LIMITED 👀 — a London based business that started in 1995.
THOMAS LYTE LIMITED
- Company statusactive
- Company No03031260
- Age31 years 4 months Incorporated 9 March 1995
- Officers4
Address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
THOMAS LYTE LIMITED is an active company incorporated on 9 March 1995 and based in London, United Kingdom. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Year Ago on 12 Jun 2025
Change Of Name Notice
1 Year Ago on 12 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 14 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Memorandum Articles
4 Years Ago on 31 Mar 2022
Resolution
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 17 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Dec 2019
Appoint Person Director Company With Name Date
7 Years Ago on 26 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 16 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 15 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 22 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 19 Dec 2016
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BREWER, David Douglas | secretary | 29 Mar 2007 | |
| BAKER, Kevin | director | Jul 1959 | 09 Mar 1995 |
| BREWER, David Douglas | director | Aug 1967 | 01 Mar 2008 |
| MACLAURIN, Neil Ralph Charter | director | Mar 1966 | 26 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kevin Baker | Jul 1959 | 07 Apr 2016 |
| Mrs Karen Jane Baker | Apr 1973 | 06 Apr 2016 |
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Here’s a quick overview of THOMAS LYTE LIMITED 👀 — a London based business that started in 1995.