LYTEGRO LIMITED
Overview
| Company Name | LYTEGRO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09532059 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LYTEGRO LIMITED?
- Manufacture of fruit and vegetable juice (10320) / Manufacturing
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is LYTEGRO LIMITED located?
| Registered Office Address | Dock 108 Dock 108, 75 Exploration Drive LE4 5NU Leicester Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYTEGRO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for LYTEGRO LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for LYTEGRO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Apr 04, 2025 with updates | 9 pages | CS01 | ||||||
Confirmation statement made on Apr 05, 2024 with updates | 7 pages | CS01 | ||||||
Cessation of Nigel James Theobald as a person with significant control on Mar 12, 2024 | 1 pages | PSC07 | ||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||
Second filing of Confirmation Statement dated Apr 05, 2023 | 6 pages | RP04CS01 | ||||||
05/04/23 Statement of Capital gbp 195.38 | 9 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Apr 05, 2022 with updates | 7 pages | CS01 | ||||||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Mar 23, 2021 with updates | 7 pages | CS01 | ||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||
Appointment of Mr Amin Premji as a director on Jun 09, 2020 | 2 pages | AP01 | ||||||
Confirmation statement made on May 12, 2020 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Apr 29, 2020 with updates | 6 pages | CS01 | ||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Oct 14, 2019 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||
Statement of capital following an allotment of shares on Jan 04, 2019
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jan 04, 2019
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jan 04, 2019
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jan 04, 2019
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jan 04, 2019
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jan 04, 2019
| 3 pages | SH01 | ||||||
Who are the officers of LYTEGRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Andrew John | Secretary | Hartopp Road LE2 1WF Leicester 118 England | 196592480001 | |||||||
| LEE, Andrew John, Dr | Director | Hartopp Road LE2 1WF Leicester 118 England | United Kingdom | British | 146188290001 | |||||
| LYTE, Mark | Director | Coyote Drive 50014 Ames 2614 Iowa Usa | United States | American | 196592470002 | |||||
| PREMJI, Amin | Director | Allerton Drive LE3 9EG Leicester 3 England | England | British | 36396850003 | |||||
| THEOBALD, Nigel James | Director | Ingleby Road DE73 7HT Stanton By Bridge Stable Cottage, Derbyshire United Kingdom | England | British | Company Director | 79541380003 |
Who are the persons with significant control of LYTEGRO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel James Theobald | Jul 01, 2016 | Ingleby Road DE73 7HT Stanton By Bridge Stable Cottage, Derbyshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr Andrew Lee | Jul 01, 2016 | Cross Street CV32 4PX Leamington Spa 23 Warwickshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mark Lyte | Jul 01, 2016 | Coyote Drive 50014 Ames 2614 Iowa United States | No |
Nationality: American Country of Residence: United States | |||
Natures of 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