SEAMUS LYTE MANAGEMENT LIMITED


Company number 05029988
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 . The most likely internet sites of SEAMUS LYTE MANAGEMENT LIMITED are www.seamuslytemanagement.co.uk, and www.seamus-lyte-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Seamus Lyte Management Limited is a Private Limited Company. The company registration number is 05029988. Seamus Lyte Management Limited has been working since 29 January 2004. The present status of the company is Active. The registered address of Seamus Lyte Management Limited is 27 Mortimer Street London. . BLG REGISTRARS LIMITED is a Secretary of the company. LYTE, Seamus is a Director of the company. Secretary BALL, Steven has been resigned. Secretary COPELAND, Simon has been resigned. Secretary DANE, Margaret has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
BLG REGISTRARS LIMITED
Appointed Date: 02 May 2008
Director
LYTE, Seamus
Appointed Date: 29 January 2004
56 years old

Resigned Directors

Secretary
BALL, Steven
Resigned: 29 January 2004
Appointed Date: 29 January 2004
Secretary
COPELAND, Simon
Resigned: 31 August 2006
Appointed Date: 29 January 2004
Secretary
DANE, Margaret
Resigned: 02 May 2008
Appointed Date: 07 August 2006

Persons With Significant Control

Seamus Lyte
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SEAMUS LYTE MANAGEMENT LIMITED Events

21 Nov 2016
Confirmation statement made on 10 November 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
04 Jun 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
...
... and 27 more events
26 Aug 2004
Accounting reference date extended from 31/01/05 to 31/03/05
26 Aug 2004
Registered office changed on 26/08/04 from: 51 queen anne street london W1G 9HS
24 Feb 2004
Secretary resigned
24 Feb 2004
New secretary appointed
29 Jan 2004
Incorporation

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