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: 7 Sep 2018 - Check for updates

Map


Recently Filed Documents - 179 available


Directors and Secretaries

Joanne Allen
20 Nov 2017 ⇒ Present ( 10 Months ) Director
Colin Allen
before 28 Apr 1990 ⇒ Present ( 28 Years ) Director
Julia Frusher
20 Nov 2017 ⇒ Present ( 10 Months ) Director
John Greene
20 Mar 2008 ⇒ Present ( 10 Years ) Director
20 Mar 2008 ⇒ Present ( 10 Years ) Director
Stephen Hall
11 Apr 2018 ⇒ Present ( 5 Months ) Director
Jonathan Hood
19 Jun 2017 ⇒ Present ( 1 Year ) Company Secretary
19 Jun 2017 ⇒ Present ( 1 Year ) Director
Gary James
19 Jun 2017 ⇒ Present ( 1 Year ) Director
Hannah Lewis
25 May 2009 ⇒ Present ( 9 Years ) Director
Paul Lewis
1 Feb 1994 ⇒ Present ( 24 Years ) Director
1 Feb 1994 ⇒ Present ( 24 Years ) Director
David Love
1 Sep 2003 ⇒ Present ( 15 Years ) Director
Dougie Mccombie
5 Oct 2012 ⇒ Present ( 5 Years ) Director
Robert Morgan
17 Apr 2012 ⇒ Present ( 6 Years ) Company Secretary
Hannah Williams
25 May 2009 ⇒ Present ( 9 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

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


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

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Aug 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
179 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 48 times in the last few years