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THOMAS LYTE SILVER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thomas Lyte Silver Ltd. The company was founded 15 years ago and was given the registration number 06640300. The firm's registered office is in LONDON. You can find them at 9 Hurlingham Business Park, Sulivan Rd, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:THOMAS LYTE SILVER LTD
Company Number:06640300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:9 Hurlingham Business Park, Sulivan Rd, London, SW6 3DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, Queens Road, East Sheen, London, SW14 8PH

Secretary11 February 2009Active
9, Hurlingham Business Park, Sulivan Rd, London, SW6 3DU

Director11 February 2009Active
39a, Leicester Road, Salford, Manchester, M7 4AS

Secretary08 July 2008Active
39a, Leicester Road, Salford, Manchester, M7 4AS

Director08 July 2008Active

People with Significant Control

The Phoenix Luxury Co Ltd
Notified on:19 July 2016
Status:Active
Country of residence:England
Address:9, Hurlingham Business Park, London, England, SW6 3DU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type dormant.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type dormant.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type dormant.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type dormant.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type dormant.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type dormant.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type dormant.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type dormant.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type dormant.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type dormant.

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2014-07-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type dormant.

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2013-08-06Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Accounts

Accounts with accounts type dormant.

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2012-08-07Annual return

Annual return company with made up date full list shareholders.

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2012-08-07Officers

Change person director company with change date.

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