Breal Capital (lyte) Limited

General information

Name:

Breal Capital (lyte) Ltd

Office Address:

4th Floor 7/10 Chandos Street Cavendish Square W1G 9DQ London

Number: 11775391

Incorporation date: 2019-01-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 4th Floor 7/10 Chandos Street, London W1G 9DQ Breal Capital (lyte) Limited is a Private Limited Company with 11775391 Companies House Reg No. This firm was created on Friday 18th January 2019. This enterprise's SIC code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Breal Capital (lyte) Ltd released its latest accounts for the period that ended on 2019-12-31. The latest annual confirmation statement was submitted on 2020-01-30.

Because of the following company's size, it was unavoidable to appoint extra directors: Michael W. and Michael W. who have been working together since January 2019 to fulfil their statutory duties for the company. Moreover, the director's duties are regularly helped with by a secretary - Jill R., who was chosen by the following company in 2019.

Financial data based on annual report

Company staff

Jill R.

Role: Secretary

Appointed: 19 February 2019

Latest update: 10 January 2021

Michael W.

Role: Director

Appointed: 22 January 2019

Latest update: 10 January 2021

Michael W.

Role: Director

Appointed: 18 January 2019

Latest update: 10 January 2021

People with significant control

Asheton Capital Limited
Address: 4th Floor 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09194562
Notified on 18 January 2019
Ceased on 23 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 13 March 2021
Confirmation statement last made up date 30 January 2020
Annual Accounts
Start Date For Period Covered By Report 2019-01-18
End Date For Period Covered By Report 2019-01-23

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a dormant company made up to 23rd January 2019 (AA)
filed on: 21st, December 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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