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LYTBULB LIMITED

LYTBULB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLYTBULB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08268901
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LYTBULB LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is LYTBULB LIMITED located?

    Registered Office Address
    83 Hewitt Road
    N8 0BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYTBULB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for LYTBULB LIMITED?

    Last Confirmation Statement Made Up ToOct 25, 2026
    Next Confirmation Statement DueNov 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2025
    OverdueNo

    What are the latest filings for LYTBULB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 25, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		4 pagesAA

    Confirmation statement made on Oct 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		4 pagesAA

    Confirmation statement made on Oct 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Registered office address changed from 51a Devonia Road London London N1 8JQ United Kingdom to 83 Hewitt Road London N8 0BP on Oct 29, 2019

    		2 pagesAD01

    Confirmation statement made on Oct 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 25, 2018 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Optima Secretaries Limited as a secretary on Jun 06, 2018

    		1 pagesTM02

    Registered office address changed from 160B Liverpool Road London N1 1LA to 51a Devonia Road London London N1 8JQ on Jun 18, 2018

    		1 pagesAD01

    Confirmation statement made on Oct 25, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    		11 pagesCS01

    Micro company accounts made up to Oct 31, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of LYTBULB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWEN, Jerome
    32 Sackville Street
    W1S 3EA London
    Royalty House
    United Kingdom
    		Director
    32 Sackville Street
    W1S 3EA London
    Royalty House
    United Kingdom
    		AustraliaAustralian175825230001
    KHANDURI, Raashi
    32 Sackville Street
    W1S 3EA London
    Royalty House
    United Kingdom
    		Director
    32 Sackville Street
    W1S 3EA London
    Royalty House
    United Kingdom
    		United KingdomAmerican173161120001
    OPTIMA SECRETARIES LIMITED
    Sackville Street
    W1S 3EA London
    Royalty House 32
    United Kingdom
    		Secretary
    Sackville Street
    W1S 3EA London
    Royalty House 32
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06823534
    		136770160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LYTBULB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jerome Bowen
    Hewitt Road
    N8 0BP London
    83
    		Apr 06, 2016
    Hewitt Road
    N8 0BP London
    83
    		No
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Raashi Khanduri
    Hewitt Road
    N8 0BP London
    83
    		Apr 06, 2016
    Hewitt Road
    N8 0BP London
    83
    		No
    Nationality: American
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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