Thomas Lyte Silver Ltd in London, SW6 3DU

Description

Data updated on: 01-11-2023

Thomas Lyte Silver has been offering its services for 16 years. Started under no. 06640300, this company is registered as a Private Limited Company. You can contact the headquarters of the company during business hours at the following address: 9 Hurlingham Business Park Sulivan Rd, SW6 3DU London. The company's SIC code is 32990 which means Other manufacturing n.e.c.. Its latest accounts describe the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-07-08.

The company has one director at the current moment supervising the company, specifically Kevin B. who's been doing the director's tasks for 16 years. The company had been guided by Form 10 Directors Fd Ltd until 2008-07-09. In addition, the director's assignments are assisted with by a secretary - David B., who was chosen by this company on 2009-02-11.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities							100	100	100	100	100	1	1
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	1	1	1
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

David B.

Role: Secretary

Appointed: 11 February 2009

Latest update: 1 April 2024

Kevin B.

Role: Director

Appointed: 11 February 2009

Latest update: 1 April 2024

People with significant control

The companies that control this firm include: The Phoenix Luxury Co Ltd owns over 3/4 of company shares. This business can be reached in London at Hurlingham Business Park, Sulivan Road, SW6 3DU and was registered as a PSC under the registration number 3031260.

The Phoenix Luxury Co Ltd

Address: 9 Hurlingham Business Park, Sulivan Road, London, SW6 3DU, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 3031260

Notified on 19 July 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	22 July 2024
Confirmation statement last made up date	08 July 2023

Annual Accounts 20 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	20 December 2012
Annual Accounts 20 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	20 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	23 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	23 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	22 December 2016
Annual Accounts 21 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	21 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Thomas Lyte Silver Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David B.

Kevin B.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

The Phoenix Luxury Co Ltd

Accounts Documents

Company filings

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