THOMAS LYTE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3DU

Company number 05743925
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address 9 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of THOMAS LYTE LIMITED are www.thomaslyte.co.uk, and www.thomas-lyte.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Thomas Lyte Limited is a Private Limited Company. The company registration number is 05743925. Thomas Lyte Limited has been working since 15 March 2006. The present status of the company is Active. The registered address of Thomas Lyte Limited is 9 Hurlingham Business Park Sulivan Road London Sw6 3du. . BREWER, David Douglas is a Secretary of the company. BAKER, Kevin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BREWER, David Douglas
Appointed Date: 16 March 2006

Director
BAKER, Kevin
Appointed Date: 16 March 2006
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 March 2006
Appointed Date: 15 March 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 March 2006
Appointed Date: 15 March 2006

Persons With Significant Control

The Phoenix Luxury Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMAS LYTE LIMITED Events

22 Mar 2017
Confirmation statement made on 15 March 2017 with updates
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100

23 Dec 2015
Accounts for a dormant company made up to 31 March 2015
10 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100

...
... and 20 more events
29 Mar 2006
New director appointed
29 Mar 2006
New secretary appointed
16 Mar 2006
Secretary resigned
16 Mar 2006
Director resigned
15 Mar 2006
Incorporation