LYONS AND KYTE LIMITED

LYONS AND KYTE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLYONS AND KYTE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10401294
    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 LYONS AND KYTE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LYONS AND KYTE LIMITED located?

    Registered Office Address
    West View Court Hill
    Compton Dando
    BS39 4JZ Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LYONS AND KYTE LIMITED?

    Previous Company Names
    Company NameFromUntil
    YOUR PROPERTY DEVELOPMENTS LIMITEDSep 29, 2016Sep 29, 2016

    What are the latest accounts for LYONS AND KYTE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LYONS AND KYTE LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for LYONS AND KYTE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on May 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Michael Anthony Kyte as a person with significant control on Jun 23, 2023

    2 pagesPSC04

    Registered office address changed from 4a High Street Rode Frome BA11 6NZ United Kingdom to West View Court Hill Compton Dando Bristol BS39 4JZ on Aug 29, 2023

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 29, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 26, 2021

    RES15

    Micro company accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Current accounting period shortened from Sep 30, 2019 to Mar 31, 2019

    1 pagesAA01

    Confirmation statement made on Jun 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Termination of appointment of Anna Christina Kusytsch as a director on Jun 27, 2018

    1 pagesTM01

    Confirmation statement made on Jun 27, 2018 with updates

    5 pagesCS01

    Notification of Anthony William Lyons as a person with significant control on May 03, 2018

    2 pagesPSC01

    Notification of Michael Anthony Kyte as a person with significant control on May 03, 2018

    2 pagesPSC01

    Confirmation statement made on May 03, 2018 with updates

    5 pagesCS01

    Withdrawal of a person with significant control statement on May 03, 2018

    2 pagesPSC09

    Who are the officers of LYONS AND KYTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KYTE, Michael Anthony
    High Street
    Rode
    BA11 6NZ Frome
    4a
    United Kingdom
    Director
    High Street
    Rode
    BA11 6NZ Frome
    4a
    United Kingdom
    United KingdomBritish40385430003
    LYONS, Anthony William
    High Street
    Rode
    BA11 6NZ Frome
    4a
    United Kingdom
    Director
    High Street
    Rode
    BA11 6NZ Frome
    4a
    United Kingdom
    EnglandBritish131674660002
    COLOMBINI, Alexander
    High Street
    Rode
    BA11 6NZ Frome
    4a
    United Kingdom
    Director
    High Street
    Rode
    BA11 6NZ Frome
    4a
    United Kingdom
    United KingdomBritish215202100001
    KUSYTSCH, Anna Christina
    High Street
    Rode
    BA11 6NZ Frome
    4a
    United Kingdom
    Director
    High Street
    Rode
    BA11 6NZ Frome
    4a
    United Kingdom
    United KingdomBritish74848530003

    Who are the persons with significant control of LYONS AND KYTE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony William Lyons
    Court Hill
    Compton Dando
    BS39 4JZ Bristol
    West View
    England
    May 03, 2018
    Court Hill
    Compton Dando
    BS39 4JZ Bristol
    West View
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Michael Anthony Kyte
    Court Hill
    Compton Dando
    BS39 4JZ Bristol
    West View
    England
    May 03, 2018
    Court Hill
    Compton Dando
    BS39 4JZ Bristol
    West View
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    What are the latest statements on persons with significant control for LYONS AND KYTE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 29, 2016May 03, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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