LYTE LADDERS AND TOWERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Satisfaction of charge 117761030001 in full |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/02/2216 February 2022 | Appointment of Mr Stuart John Price as a director on 2022-02-01 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-15 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Cancellation of shares. Statement of capital on 2021-12-07 |
| 24/12/2124 December 2021 | Purchase of own shares. |
| 20/12/2120 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Resolutions |
| 14/12/2114 December 2021 | Termination of appointment of Alan James Mctear as a director on 2021-12-07 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Director's details changed for Mr Alan James Mctear on 2021-08-02 |
| 05/08/215 August 2021 | Director's details changed for Mr Ronald Robinson on 2021-08-02 |
| 05/08/215 August 2021 | Director's details changed for Mr Michael Desmond Walton on 2021-08-02 |
| 05/08/215 August 2021 | Change of details for Breal Capital (Lyte) Limited as a person with significant control on 2021-08-02 |
| 05/08/215 August 2021 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-05 |
| 05/08/215 August 2021 | Director's details changed for Mr Michael Anthony Welden on 2021-08-02 |
| 04/08/214 August 2021 | Director's details changed for Mr Lakhvinder Singh Sarai on 2021-08-02 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 16/07/2016 July 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/07/2015 July 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 09/07/209 July 2020 | 21/05/20 STATEMENT OF CAPITAL GBP 87.5 |
| 06/02/206 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 117761030004 |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOOD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/07/1910 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117761030003 |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR RONALD ROBINSON |
| 19/03/1919 March 2019 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/1912 February 2019 | SUB-DIVISION 21/01/19 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 04/02/194 February 2019 | ADOPT ARTICLES 23/01/2019 |
| 30/01/1930 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117761030002 |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR JONATHAN HOOD |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR JOHN JOSEPH GREENE |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR MICHAEL DESMOND WALTON |
| 30/01/1930 January 2019 | CURRSHO FROM 31/01/2020 TO 31/12/2019 |
| 24/01/1924 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117761030001 |
| 18/01/1918 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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