LYTE INDUSTRIES (WALES) LIMITED



Company Documents

DateDescription
26/04/1926 April 2019NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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01/04/191 April 2019NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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02/03/192 March 2019NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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19/02/1919 February 2019REGISTERED OFFICE CHANGED ON 19/02/2019 FROM BEAUFORT REACH SIEMENS WAY SWANSEA ENTERPRISE PARK SWANSEA SA7 9BB

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18/02/1918 February 2019NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009498,00021130

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05/02/195 February 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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18/01/1918 January 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY KHAN

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18/01/1918 January 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEMIS ARMEN OHANDJANIAN

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16/01/1916 January 2019CESSATION OF COLIN DAVID RUSSELL ALLEN AS A PSC

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21/12/1821 December 2018DIRECTOR APPOINTED MR DEMIS ARMEN OHANDJANIAN

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21/12/1821 December 2018APPOINTMENT TERMINATED, DIRECTOR DEMIS OHANDJANIAN

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21/12/1821 December 2018APPOINTMENT TERMINATED, DIRECTOR JULIA FRUSHER

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21/12/1821 December 2018APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL

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20/07/1820 July 2018APPOINTMENT TERMINATED, DIRECTOR JOANNE ALLEN

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02/05/182 May 2018PSC'S CHANGE OF PARTICULARS / MR PAUL LEWIS / 04/04/2018

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02/05/182 May 2018APPOINTMENT TERMINATED, DIRECTOR HANNAH WILLIAMS

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26/04/1826 April 2018CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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12/04/1812 April 2018DIRECTOR APPOINTED MR STEPHEN JOHN HALL

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08/02/188 February 2018APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS

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09/01/189 January 2018PREVSHO FROM 31/03/2018 TO 31/08/2017

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27/12/1727 December 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN DAVID RUSSELL ALLEN

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24/11/1724 November 2017DIRECTOR APPOINTED MRS JOANNE LOUISE ALLEN

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24/11/1724 November 2017DIRECTOR APPOINTED MRS JULIA MARY RUSSELL FRUSHER

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24/11/1724 November 2017DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH GREENE / 24/11/2017

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01/10/171 October 2017CESSATION OF COLIN DAVID RUSSELL ALLEN AS A PSC

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01/10/171 October 2017APPOINTMENT TERMINATED, DIRECTOR COLIN ALLEN

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18/09/1718 September 201731/08/17 STATEMENT OF CAPITAL GBP 7823030

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13/09/1713 September 2017AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/08/1731 August 2017FULL ACCOUNTS MADE UP TO 31/08/17

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18/07/1718 July 2017PREVEXT FROM 31/10/2016 TO 31/03/2017

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20/06/1720 June 2017SECRETARY APPOINTED MR JONATHAN HOOD

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20/06/1720 June 2017DIRECTOR'S CHANGE OF PARTICULARS / HANNAH ELIZABETH WILLIAMS / 19/06/2017

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20/06/1720 June 2017DIRECTOR'S CHANGE OF PARTICULARS / HANNAH ELIZABETH LEWIS / 19/06/2017

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20/06/1720 June 2017DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS / 20/06/2017

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20/06/1720 June 2017CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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19/06/1719 June 2017DIRECTOR APPOINTED MR JONATHAN HOOD

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19/06/1719 June 2017DIRECTOR APPOINTED MR GARY JAMES

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19/06/1719 June 2017APPOINTMENT TERMINATED, SECRETARY ROBERT MORGAN

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31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17

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08/06/168 June 2016Annual return made up to 13 April 2016 with full list of shareholders

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31/10/1531 October 2015FULL ACCOUNTS MADE UP TO 31/10/15

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28/04/1528 April 2015Annual return made up to 13 April 2015 with full list of shareholders

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31/10/1431 October 2014FULL ACCOUNTS MADE UP TO 31/10/14

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18/10/1418 October 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/05/147 May 2014Annual return made up to 13 April 2014 with full list of shareholders

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31/10/1331 October 2013FULL ACCOUNTS MADE UP TO 31/10/13

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07/05/137 May 2013Annual return made up to 13 April 2013 with full list of shareholders

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21/02/1321 February 2013DIRECTOR APPOINTED MR DOUGIE MCCOMBIE

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02/11/122 November 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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31/10/1231 October 2012FULL ACCOUNTS MADE UP TO 31/10/12

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12/07/1212 July 2012SECRETARY APPOINTED MR ROBERT WILLIAM MORGAN

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12/07/1212 July 2012APPOINTMENT TERMINATED, DIRECTOR SELWYN JONES

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12/07/1212 July 2012APPOINTMENT TERMINATED, SECRETARY SELWYN JONES

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18/04/1218 April 2012Annual return made up to 13 April 2012 with full list of shareholders

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07/01/127 January 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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31/10/1131 October 2011FULL ACCOUNTS MADE UP TO 31/10/11

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10/08/1110 August 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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10/08/1110 August 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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28/06/1128 June 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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22/06/1122 June 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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22/06/1122 June 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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22/06/1122 June 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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22/06/1122 June 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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22/06/1122 June 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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22/06/1122 June 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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22/06/1122 June 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/06/1122 June 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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22/06/1122 June 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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18/06/1118 June 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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13/04/1113 April 2011Annual return made up to 13 April 2011 with full list of shareholders

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18/01/1118 January 2011PREVEXT FROM 30/06/2010 TO 31/10/2010

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09/11/109 November 201031/10/10 STATEMENT OF CAPITAL GBP 1601030.00

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04/11/104 November 2010FULL ACCOUNTS MADE UP TO 04/11/10

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03/11/103 November 2010STATEMENT OF COMPANY'S OBJECTS

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03/11/103 November 2010NC INC ALREADY ADJUSTED 31/10/2010

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28/10/1028 October 2010REGISTERED OFFICE CHANGED ON 28/10/2010 FROM WIND ROAD YSTRADGYNLAIS SWANSEA WEST GLAMORGAN SA9 1AF

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07/10/107 October 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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07/07/107 July 2010APPOINTMENT TERMINATED, DIRECTOR CARLTON JONES

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14/04/1014 April 2010Annual return made up to 13 April 2010 with full list of shareholders

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14/04/1014 April 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL LOVE / 01/01/2010

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14/04/1014 April 2010DIRECTOR'S CHANGE OF PARTICULARS / SELWYN WESTLAKE JONES / 01/01/2010

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14/04/1014 April 2010DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEWIS / 01/01/2010

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14/04/1014 April 2010DIRECTOR'S CHANGE OF PARTICULARS / HANNAH ELIZABETH LEWIS / 01/01/2010

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14/04/1014 April 2010DIRECTOR'S CHANGE OF PARTICULARS / CARLTON JONES / 01/01/2010

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14/04/1014 April 2010DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH GREENE / 01/01/2010

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14/04/1014 April 2010DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID RUSSELL ALLEN / 01/01/2010

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02/03/102 March 2010DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9

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02/03/102 March 2010DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9

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27/02/1027 February 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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30/06/0930 June 2009FULL ACCOUNTS MADE UP TO 30/06/09

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05/06/095 June 2009DIRECTOR APPOINTED HANNAH ELIZABETH LEWIS

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05/06/095 June 2009DIRECTOR APPOINTED CARLTON PAUL JONES

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18/05/0918 May 2009RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008FULL ACCOUNTS MADE UP TO 30/06/08

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23/05/0823 May 2008RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008DIRECTOR APPOINTED JOHN JOSEPH GREENE

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26/11/0726 November 2007NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/11/0726 November 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/09/0717 September 2007DIRECTOR RESIGNED

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30/06/0730 June 2007FULL ACCOUNTS MADE UP TO 30/06/07

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16/05/0716 May 2007RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0630 June 2006FULL ACCOUNTS MADE UP TO 30/06/06

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23/05/0623 May 2006RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006NEW DIRECTOR APPOINTED

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31/03/0631 March 2006NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/03/0631 March 2006SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/06/0530 June 2005FULL ACCOUNTS MADE UP TO 30/06/05

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13/05/0513 May 2005RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0430 June 2004FULL ACCOUNTS MADE UP TO 30/06/04

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03/04/043 April 2004RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003NEW DIRECTOR APPOINTED

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30/06/0330 June 2003FULL ACCOUNTS MADE UP TO 30/06/03

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18/05/0318 May 2003RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002DIRECTOR RESIGNED

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30/06/0230 June 2002FULL ACCOUNTS MADE UP TO 30/06/02

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14/06/0214 June 2002RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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14/06/0214 June 2002RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0130 June 2001FULL ACCOUNTS MADE UP TO 30/06/01

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25/06/0125 June 2001DIRECTOR RESIGNED

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25/06/0125 June 2001RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS

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21/05/0121 May 2001DIRECTOR RESIGNED

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01/03/011 March 2001NEW DIRECTOR APPOINTED

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27/12/0027 December 2000NEW DIRECTOR APPOINTED

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27/11/0027 November 2000NEW SECRETARY APPOINTED

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27/11/0027 November 2000NEW DIRECTOR APPOINTED

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27/11/0027 November 2000DIRECTOR RESIGNED

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27/11/0027 November 2000SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/06/0030 June 2000FULL ACCOUNTS MADE UP TO 30/06/00

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29/06/0029 June 2000RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS

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03/04/003 April 2000REGISTERED OFFICE CHANGED ON 03/04/00 FROM: LYTE WORKS, WERN INDUSTRIAL ESTATE, ROGERSTONE, NEWPORT, GWENT. NP1 9GQ

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06/12/996 December 1999PARTICULARS OF MORTGAGE/CHARGE

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14/10/9914 October 1999PARTICULARS OF MORTGAGE/CHARGE

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14/07/9914 July 1999RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS

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12/07/9912 July 1999PARTICULARS OF MORTGAGE/CHARGE

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30/06/9930 June 1999ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99

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25/11/9825 November 1998NEW SECRETARY APPOINTED

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25/11/9825 November 1998SECRETARY RESIGNED

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30/06/9830 June 1998ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98

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18/05/9818 May 1998RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS

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09/03/989 March 1998NEW DIRECTOR APPOINTED

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30/06/9730 June 1997ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97

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22/06/9722 June 1997NEW DIRECTOR APPOINTED

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02/06/972 June 1997ALTER MEM AND ARTS 29/04/97

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02/06/972 June 1997ALTER MEM AND ARTS 29/04/97 EXEC SHARE OPTION 29/04/97

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02/06/972 June 1997EXEC SHARE OPTION 29/04/97

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08/04/978 April 1997RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS

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06/04/976 April 1997RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS

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02/02/972 February 1997ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06

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30/01/9730 January 1997RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS

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31/01/9631 January 1996ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96

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19/06/9519 June 1995NEW DIRECTOR APPOINTED

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31/01/9531 January 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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18/04/9418 April 1994RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS

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31/01/9431 January 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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30/11/9330 November 1993RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS

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12/03/9312 March 1993PARTICULARS OF MORTGAGE/CHARGE

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09/03/939 March 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/01/9331 January 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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01/12/921 December 1992SECRETARY RESIGNED

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21/09/9221 September 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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17/09/9217 September 1992PARTICULARS OF MORTGAGE/CHARGE

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28/07/9228 July 1992RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS

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31/01/9231 January 1992FULL GROUP ACCOUNTS MADE UP TO 31/01/92

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31/01/9131 January 1991FULL GROUP ACCOUNTS MADE UP TO 31/01/91

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30/01/9130 January 1991RETURN MADE UP TO 28/04/90; NO CHANGE OF MEMBERS

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11/07/9011 July 1990DIRECTOR RESIGNED

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07/02/907 February 1990FULL GROUP ACCOUNTS MADE UP TO 07/02/90

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12/01/9012 January 1990PARTICULARS OF MORTGAGE/CHARGE

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20/07/8920 July 1989RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS

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18/07/8918 July 1989RE SHARES 06/04/89

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18/07/8918 July 1989WD 14/07/89 AD 06/04/89--------- £ SI [email protected]

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20/04/8920 April 1989WD 11/04/89 AD 30/11/88--------- £ SI [email protected]=998 £ IC 100010/101008

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14/04/8914 April 1989RE SHARE ISSUE 21/03/89

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14/04/8914 April 1989WD 06/04/89 AD 21/03/89--------- £ SI [email protected]=10 £ IC 100000/100010

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06/02/896 February 1989NC INC ALREADY ADJUSTED

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06/02/896 February 1989£ NC 100000/1000000 30/0

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29/01/8929 January 1989FULL GROUP ACCOUNTS MADE UP TO 29/01/89

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03/11/883 November 1988NC INC ALREADY ADJUSTED

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03/11/883 November 1988£ NC 1000/100000 02/09

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03/11/883 November 1988WD 20/10/88 AD 02/09/88--------- £ SI [email protected]=99000 £ IC 1000/100000

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28/10/8828 October 198813/04/88 FULL LIST NOF

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28/10/8828 October 1988RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS

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23/08/8823 August 1988WD 18/07/88 AD 05/04/88--------- £ SI [email protected]=998 £ IC 2/1000

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11/03/8811 March 1988PARTICULARS OF MORTGAGE/CHARGE

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24/02/8824 February 1988ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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31/01/8831 January 1988FULL ACCOUNTS MADE UP TO 31/01/88

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03/11/873 November 1987NEW DIRECTOR APPOINTED

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09/09/879 September 1987RES C/N NO ACTION TAKEN 100287

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05/08/875 August 1987PARTICULARS OF MORTGAGE/CHARGE

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18/06/8718 June 1987REGISTERED OFFICE CHANGED ON 18/06/87 FROM: 16 ST ANDREWS CRESCENT CARDIFF CF1 3RD

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18/06/8718 June 1987REGISTERED OFFICE CHANGED ON 18/06/87 FROM: G OFFICE CHANGED 18/06/87 16 ST ANDREWS CRESCENT CARDIFF CF1 3RD

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18/06/8718 June 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/05/8726 May 1987COMPANY NAME CHANGED STARBRACE LIMITED CERTIFICATE ISSUED ON 27/05/87

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26/05/8726 May 1987COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/05/87

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15/04/8715 April 1987RETURN MADE UP TO 01/02/87; FULL LIST OF MEMBERS

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31/01/8731 January 1987FULL ACCOUNTS MADE UP TO 31/01/87

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24/01/8624 January 1986INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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