LYTE LADDERS AND TOWERS LIMITED
Overview
| Company Name | LYTE LADDERS AND TOWERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11776103 |
| 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 LYTE LADDERS AND TOWERS LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is LYTE LADDERS AND TOWERS LIMITED located?
| Registered Office Address | 14th Floor 33 Cavendish Square W1G 0PW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYTE LADDERS AND TOWERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LYTE LADDERS AND TOWERS LIMITED?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for LYTE LADDERS AND TOWERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Satisfaction of charge 117761030001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 117761030004 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||
Appointment of Mr Stuart John Price as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 15, 2022 with updates | 5 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Dec 07, 2021
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Alan James Mctear as a director on Dec 07, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
Director's details changed for Mr Michael Desmond Walton on Aug 02, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ronald Robinson on Aug 02, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alan James Mctear on Aug 02, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Breal Capital (Lyte) Limited as a person with significant control on Aug 02, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 05, 2021 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Michael Anthony Welden on Aug 02, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Lakhvinder Singh Sarai on Aug 02, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of LYTE LADDERS AND TOWERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, Stuart John | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | Wales | British | 242563860001 | |||||
| ROBINSON, Ronald | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 223304060001 | |||||
| SARAI, Lakhvinder Singh | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 245220340001 | |||||
| WALTON, Michael Desmond | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 240207250001 | |||||
| WELDEN, Michael Anthony | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 190432390001 | |||||
| GREENE, John Joseph | Director | Siemans Way Swansea Enterprise Park SA7 9BB Swansea Beaufort Reach United Kingdom | United Kingdom | British | 128951180002 | |||||
| HOOD, Jonathan | Director | Siemans Way Swansea Enterprise Park SA7 9BB Swansea Beaufort Reach United Kingdom | United Kingdom | British | 65874380002 | |||||
| MCTEAR, Alan James | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 245517520001 |
Who are the persons with significant control of LYTE LADDERS AND TOWERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Breal Capital (Lyte) Limited | Jan 18, 2019 | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | No | ||||||||||
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Natures of Control
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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