LYTEGRO LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 5NU

Company number 09532059
Status Active
Incorporation Date 8 April 2015
Company Type Private Limited Company
Address DOCK 006 PIONEER PARK, 75 EXPLORATION DRIVE, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE4 5NU
Home Country United Kingdom
Nature of Business 10320 - Manufacture of fruit and vegetable juice, 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 December 2016 with updates; Director's details changed for Mark Lyte on 19 December 2016. The most likely internet sites of LYTEGRO LIMITED are www.lytegro.co.uk, and www.lytegro.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Lytegro Limited is a Private Limited Company. The company registration number is 09532059. Lytegro Limited has been working since 08 April 2015. The present status of the company is Active. The registered address of Lytegro Limited is Dock 006 Pioneer Park 75 Exploration Drive Leicester Leicestershire United Kingdom Le4 5nu. . LEE, Andrew John is a Secretary of the company. LEE, Andrew John, Dr is a Director of the company. LYTE, Mark is a Director of the company. THEOBALD, Nigel James is a Director of the company. The company operates in "Manufacture of fruit and vegetable juice".


Current Directors

Secretary
LEE, Andrew John
Appointed Date: 08 April 2015
Director
LEE, Andrew John, Dr
Appointed Date: 08 April 2015
55 years old
Director
LYTE, Mark
Appointed Date: 08 April 2015
71 years old
Director
THEOBALD, Nigel James
Appointed Date: 08 February 2016
61 years old

Persons With Significant Control

Dr Andrew Lee
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Lyte
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel James Theobald
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LYTEGRO LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 30 April 2016
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
19 Dec 2016
Director's details changed for Mark Lyte on 19 December 2016
13 Oct 2016
Registered office address changed from 23 Cross Street Leamington Spa Warwickshire CV32 4PX United Kingdom to Dock 006 Pioneer Park 75 Exploration Drive Leicester Leicestershire LE4 5NU on 13 October 2016
06 Sep 2016
Secretary's details changed for Andrew John Lee on 5 September 2016
...
... and 4 more events
23 Dec 2015
Statement of capital following an allotment of shares on 22 December 2015
  • GBP 105.27
22 Dec 2015
Secretary's details changed for Andrew Lee on 21 December 2015
21 Dec 2015
Director's details changed for Mark Lyte on 21 December 2015
21 Dec 2015
Director's details changed for Mark Lyte on 21 December 2015
08 Apr 2015
Incorporation
Statement of capital on 2015-04-08
  • GBP 100

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