Lyta Investment Limited in London, W1G 9DQ

Description

Data updated on: 01-11-2023

Lyta Investment began its operations in 2010 as a Private Limited Company under the ID 07294484. This firm has been prospering for 14 years and it's currently active. This company's headquarters is based in London at 5th Floor. You can also find the firm using the zip code : W1G 9DQ. This enterprise's principal business activity number is 70100 meaning Activities of head offices. Lyta Investment Ltd reported its account information for the period that ended on Sat, 31st Dec 2022. The company's most recent annual confirmation statement was submitted on Tue, 27th Jun 2023.

At the moment, this limited company is presided over by just one director: Ruggero M., who was arranged to perform management duties five years ago. The limited company had been overseen by Valentina P. till 5th April 2019. What is more another director, specifically Marco M. resigned on 5th April 2019. At least one secretary in this firm is a limited company: Laggan Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR
Net Worth	2 764	6 525	7 192	7 192	7 192

Balance Sheet
Cash Bank On Hand					100	100	100	100	100	100	100	100
Current Assets	4 600	11 452	11 445	11 445	11 445	11 438	11 438	11 438	11 438	11 438	11 438	100
Debtors	4 500	11 000	11 345	11 345	11 345	11 338	11 338	11 338	11 338	11 338	11 338
Net Assets Liabilities					7 192	7 192	7 192	7 192	7 192	7 192	7 192	-7 053
Other Debtors					11 345	11 338	11 338	11 338	11 338	11 338	11 338
Cash Bank In Hand	100	452	100	100	100
Net Assets Liabilities Including Pension Asset Liability	2 764	6 525	7 192	7 192	7 192

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	2 664	6 425	7 092	7 092	7 092
Shareholder Funds	2 764	6 525	7 192	7 192	7 192

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal												-1 489
Cash On Hand					100	100	100	100	100	100	100
Creditors					4 253	4 246	4 246	4 246	4 246	4 246	4 246	5 664
Number Shares Issued Fully Paid					100	100	100	100	100	100	100	100
Other Creditors					2 043	2 213	2 213	2 213	2 213	2 213	2 213
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities											7 192	-5 564
Trade Creditors Trade Payables					2 040	2 033	2 033	2 033	2 033	2 033	2 033
Creditors Due Within One Year	1 836	4 927	4 253	4 253	4 253
Number Shares Allotted	100	100	100	100	100
Value Shares Allotted	100	100	100	100	100

Company staff

Ruggero M.

Role: Director

Appointed: 05 April 2019

Latest update: 23 April 2024

Laggan Secretaries Limited

Role: Corporate Secretary

Appointed: 24 June 2010

Address: Floor, 7-10 Chandos Street Cavendish Square, London, W1G 9DQ, United Kingdom

Latest update: 23 April 2024

Valentina P.

Role: Director

Appointed: 05 April 2019

Resigned: 05 April 2019

Latest update: 23 April 2024

Marco M.

Role: Director

Appointed: 10 September 2010

Resigned: 05 April 2019

Latest update: 23 April 2024

Richard H.

Role: Director

Appointed: 24 June 2010

Resigned: 10 September 2010

Latest update: 23 April 2024

People with significant control

Ruggero M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ruggero M.

Notified on 5 April 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Marco M.

Notified on 6 April 2016

Ceased on 5 April 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Antonio C.

Notified on 6 April 2016

Ceased on 5 April 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	11 July 2024
Confirmation statement last made up date	27 June 2023

Annual Accounts 17 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	17 September 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Annual Accounts 21 September 2015
Start Date For Period Covered By Report	2014-01-01
Date Approval Accounts	21 September 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report	2015-01-01
Date Approval Accounts	16 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
End Date For Period Covered By Report	2014-12-31
Annual Accounts
End Date For Period Covered By Report	2015-12-31
Annual Accounts
End Date For Period Covered By Report	2016-12-31
Annual Accounts 19 May 2014
Date Approval Accounts	19 May 2014

Lyta Investment Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ruggero M.

Laggan Secretaries Limited

Valentina P.

Marco M.

Richard H.

People with significant control

Ruggero M.

Marco M.

Antonio C.

Accounts Documents

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