LYTA INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 07294484
Status Active
Incorporation Date 24 June 2010
Company Type Private Limited Company
Address 5TH FLOOR, NORTH SIDE, 7/10 CHANDOS STREET CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-15 EUR 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LYTA INVESTMENT LIMITED are www.lytainvestment.co.uk, and www.lyta-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Lyta Investment Limited is a Private Limited Company. The company registration number is 07294484. Lyta Investment Limited has been working since 24 June 2010. The present status of the company is Active. The registered address of Lyta Investment Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. . LAGGAN SECRETARIES LIMITED is a Secretary of the company. MARIANI, Marco Ugo is a Director of the company. Director HOGAN, Richard John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAGGAN SECRETARIES LIMITED
Appointed Date: 24 June 2010
Director
MARIANI, Marco Ugo
Appointed Date: 10 September 2010
52 years old

Resigned Directors

Director
HOGAN, Richard John
Resigned: 10 September 2010
Appointed Date: 24 June 2010
82 years old

LYTA INVESTMENT LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • EUR 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • EUR 100
30 Jun 2014
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • EUR 100
...
... and 8 more events
15 Sep 2010
Termination of appointment of Richard Hogan as a director
07 Jul 2010
Sub-division of shares on 25 June 2010
29 Jun 2010
Statement of capital following an allotment of shares on 25 June 2010
  • EUR 100.00
29 Jun 2010
Current accounting period shortened from 30 June 2011 to 31 December 2010
24 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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