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 (31 Years old)
Financial Year End:
31 Oct
Capital:
£1,601,030.00 on 8 Jun 2016
For period ending:
31 Oct 2015
Filed on:
5 Aug 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Apr 2016
Filed on:
8 Jun 2016
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Information correct as of: 6 Feb 2017 - Check for updates

Map


Recently Filed Documents - 153 available


Directors and Secretaries

Colin Allen
before 28 Apr 1990 ⇒ Present ( 26 Years ) Director
John Greene
20 Mar 2008 ⇒ Present ( 8 Years ) Director
Hannah Lewis
25 May 2009 ⇒ Present ( 7 Years ) Director
Paul Lewis
1 Feb 1994 ⇒ Present ( 23 Years ) Director
David Love
1 Sep 2003 ⇒ Present ( 13 Years ) Director
Dougie Mccombie
5 Oct 2012 ⇒ Present ( 4 Years ) Director
Robert Morgan
17 Apr 2012 ⇒ Present ( 4 Years ) Company Secretary

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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.lyteindustries.productions
www.lyte.industries
www.lyteindustries.org
www.lyteindustries.equipment
www.lyteindustri.es
www.lyteindustries.net
www.lyteindustries.org.uk

Company Annual Accounts

Next annual accounts are due on:
31 Jul 2017
Given past performance
we expect these to be submitted around:
10 Nov 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2015 5 Aug 2016 10
31 Oct 2014 30 Jul 2015 9
31 Oct 2013 10 Jun 2014 8
31 Oct 2012 14 May 2013 7
31 Oct 2011 2 Aug 2012 10

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Official Accounts
Latest Annual accounts for year ending 31 Oct 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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153 other company documents are available

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