THE THOMAS LYTE FOUNDATION

Overview

Company Name	THE THOMAS LYTE FOUNDATION
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	06568191
Jurisdiction	England/Wales
Date of Creation	Apr 16, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE THOMAS LYTE FOUNDATION?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is THE THOMAS LYTE FOUNDATION located?

Registered Office Address	130 Shaftesbury Avenue 2nd Floor W1D 5EU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE THOMAS LYTE FOUNDATION?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE THOMAS LYTE FOUNDATION?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2027
Next Confirmation Statement Due	Apr 30, 2027
Next Confirmation Statement Made Up To	Apr 16, 2026
Overdue	No

What are the latest filings for THE THOMAS LYTE FOUNDATION?

Filings
Date	Description	Document	Type
Apr 30, 2026	Confirmation statement made on Apr 16, 2026 with no updates	3 pages	CS01

Nov 05, 2025	Total exemption full accounts made up to Mar 31, 2025	12 pages	AA

May 20, 2025	Secretary's details changed for David Douglas Brewer on May 15, 2025	1 pages	CH03

May 19, 2025	Director's details changed for Mr Kevin Baker on May 15, 2025	2 pages	CH01

May 19, 2025	Registered office address changed from 9 Hurlingham Business Park Sulivan Road London SW6 3DU to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on May 19, 2025	1 pages	AD01

Apr 30, 2025	Confirmation statement made on Apr 16, 2025 with no updates	3 pages	CS01

Nov 25, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Sep 13, 2024	Appointment of Mrs Ayesha Shaheen Litt as a director on Sep 01, 2024	2 pages	AP01

Sep 13, 2024	Appointment of Mr Nicholas Farrow as a director on Sep 01, 2024	2 pages	AP01

Apr 30, 2024	Confirmation statement made on Apr 16, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Termination of appointment of Umesh Dahyabhai Patel as a director on Jan 19, 2024	1 pages	TM01

Oct 27, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Apr 28, 2023	Confirmation statement made on Apr 16, 2023 with no updates	3 pages	CS01

Sep 06, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Apr 28, 2022	Confirmation statement made on Apr 16, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Apr 30, 2021	Confirmation statement made on Apr 16, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Apr 28, 2020	Confirmation statement made on Apr 16, 2020 with no updates	3 pages	CS01

Jan 22, 2020	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 16, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

May 01, 2018	Confirmation statement made on Apr 16, 2018 with no updates	3 pages	CS01

Dec 15, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Apr 28, 2017	Confirmation statement made on Apr 16, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of THE THOMAS LYTE FOUNDATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BREWER, David Douglas Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom	Apr 16, 2008		Secretary	Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom		British		129704280001
BAKER, Kevin Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom	Apr 16, 2008		Director	Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom	United Kingdom	British	1959-7	111790160005
FARROW, Nicholas Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom	Sep 01, 2024		Director	Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom	England	British	1955-8	58541120004
LITT, Ayesha Shaheen Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom	Sep 01, 2024		Director	Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom	England	British	1981-2	327136400001
HAL MANAGEMENT LIMITED Hanover House 14 Hanover Square W1S 1HP London	Apr 16, 2008	Apr 16, 2010	Secretary	Hanover House 14 Hanover Square W1S 1HP London				2851030001
BROOKING, Paul George James The Old Wall 6 Upper Butts TW8 8DA Brentford Middlesex	Apr 16, 2008	Oct 31, 2010	Director	The Old Wall 6 Upper Butts TW8 8DA Brentford Middlesex	England	British	1963-8	32323090003
PATEL, Umesh Dahyabhai 16 Meiros Way RH20 3QB Ashington West Sussex	Apr 16, 2008	Jan 19, 2024	Director	16 Meiros Way RH20 3QB Ashington West Sussex	England	British	1959-9	43913060002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE THOMAS LYTE FOUNDATION?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin Baker Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom	Apr 06, 2016	Shaftesbury Avenue 2nd Floor W1D 5EU London 130 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0