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 Mar
Capital:
£7,823,030.00 on 18 Sep 2017
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: 11 Dec 2017 - Check for updates

Map


Recently Filed Documents - 169 available


Directors and Secretaries

Joanne Allen
20 Nov 2017 ⇒ Present ( 27 Days ) Director
Julia Frusher
20 Nov 2017 ⇒ Present ( 27 Days ) Director
John Greene
20 Mar 2008 ⇒ Present ( 9 Years ) Director
Jonathan Hood
19 Jun 2017 ⇒ Present ( 5 Months ) Company Secretary
19 Jun 2017 ⇒ Present ( 5 Months ) Director
Gary James
19 Jun 2017 ⇒ Present ( 5 Months ) Director
Paul Lewis
1 Feb 1994 ⇒ Present ( 23 Years ) Director
David Love
1 Sep 2003 ⇒ Present ( 14 Years ) Director
Dougie Mccombie
5 Oct 2012 ⇒ Present ( 5 Years ) Director
Hannah Williams
25 May 2009 ⇒ Present ( 8 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 Dec 2017
Given past performance
we expect these to be submitted around:
10 Apr 2018

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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