LYTE INDUSTRIES (WALES) LIMITED

Address

LYTE INDUSTRIES (WALES) LIMITED
BEAUFORT REACH SIEMENS WAY
SWANSEA ENTERPRISE PARK
SWANSEA
SA7 9BB
Classification:

Manufacture of other fabricated metal products not elsewhere classified

Legal Information

Company Registration No.:
01982317
Incorporation Date:
24 Jan 1986 (32 Years old)
Financial Year End:
31 Aug
Capital:
£7,823,030.00 on 18 Sep 2017
For period ending:
31 Aug 2017
Filed on:
10 Jan 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
13 Apr 2016
Filed on:
8 Jun 2016
Purchase latest return for £4.99

Information correct as of: 3 Jan 2019 - Check for updates

Map


Recently Filed Documents - 190 available


Directors and Secretaries

John Greene
20 Mar 2008 ⇒ Present ( 10 Years ) Director
Jonathan Hood
19 Jun 2017 ⇒ Present ( 1 Year ) Company Secretary
Jonathan Hood
19 Jun 2017 ⇒ Present ( 1 Year ) Director
Gary James
19 Jun 2017 ⇒ Present ( 1 Year ) Director
David Love
1 Sep 2003 ⇒ Present ( 15 Years ) Director
Dougie Mccombie
5 Oct 2012 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

HSBC ASSET FINANCE (UK) LTD,HSBC EQUIPMENT FINANCE (UK) LTD
ASSIGNMENT - OUTSTANDING on 2 Nov 2012
HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 7 Jan 2012
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 10 Aug 2011
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - OUTSTANDING on 10 Aug 2011
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 22 Jun 2011
HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 18 Jun 2011
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 7 Oct 2010
FINANCE WALES INVESTMENTS (6) LIMITED
DEBENTURE - Satisfied on 27 Feb 2010
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 6 Dec 1999
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 14 Oct 1999
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 12 Jul 1999
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 12 Mar 1993
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 17 Sep 1992
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Satisfied on 12 Jan 1990
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Satisfied on 11 Mar 1988
BARCLAYS BANK PLC
DEBENTURE - Satisfied on 5 Aug 1987

Previous Addresses

WIND ROAD
YSTRADGYNLAIS
SWANSEA
WEST GLAMORGAN
SA9 1AF
Changed 28 Oct 2010

LYTE WORKS,
WERN INDUSTRIAL ESTATE,
ROGERSTONE,
NEWPORT, GWENT. NP1 9GQ
Changed 3 Apr 2000

16 ST ANDREWS CRESCENT
CARDIFF
CF1 3RD
Changed 18 Jun 1987

16 ST ANDREWS CRESCENT
CARDIFF
CF1 3RD
Changed 18 Jun 1987


Company Annual Accounts

Next annual accounts are due on:
31 May 2019
Given past performance
we expect these to be submitted around:
19 Aug 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2017 10 Jan 2018 5
31 Mar 2017 9 Jan 2018 10
31 Oct 2015 5 Aug 2016 10
31 Oct 2014 30 Jul 2015 9
31 Oct 2013 10 Jun 2014 8

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Official Accounts
Latest Annual accounts for year ending 31 Aug 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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