Company number 08268901
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address 160B LIVERPOOL ROAD, LONDON, N1 1LA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Micro company accounts made up to 31 October 2015; Registered office address changed from Winnington House 2 Woodberry Grove London N12 0DR England to 160B Liverpool Road London N1 1LA on 13 September 2016. The most likely internet sites of LYTBULB LIMITED are www.lytbulb.co.uk, and www.lytbulb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lytbulb Limited is a Private Limited Company.
The company registration number is 08268901. Lytbulb Limited has been working since 25 October 2012.
The present status of the company is Active. The registered address of Lytbulb Limited is 160b Liverpool Road London N1 1la. The company`s financial liabilities are £11.88k. It is £-0.54k against last year. And the total assets are £7.24k, which is £-15.99k against last year. OPTIMA SECRETARIES LIMITED is a Secretary of the company. BOWEN, Jerome is a Director of the company. KHANDURI, Raashi is a Director of the company. The company operates in "Other engineering activities".
lytbulb Key Finiance
LIABILITIES
£11.88k
-5%
CASH
n/a
TOTAL ASSETS
£7.24k
-69%
All Financial Figures
Current Directors
Secretary
OPTIMA SECRETARIES LIMITED
Appointed Date: 01 November 2012
Persons With Significant Control
Ms Raashi Khanduri
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jerome Bowen
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LYTBULB LIMITED Events
02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
08 Oct 2016
Micro company accounts made up to 31 October 2015
13 Sep 2016
Registered office address changed from Winnington House 2 Woodberry Grove London N12 0DR England to 160B Liverpool Road London N1 1LA on 13 September 2016
07 Mar 2016
Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to Winnington House 2 Woodberry Grove London N12 0DR on 7 March 2016
08 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
...
... and 7 more events
13 Feb 2013
Cancellation of shares. Statement of capital on 13 February 2013
13 Feb 2013
Statement of capital following an allotment of shares on 5 February 2013
13 Feb 2013
Purchase of own shares.
14 Nov 2012
Appointment of Optima Secretaries Limited as a secretary
25 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted