LYTLE ASSOCIATES ARCHITECTS LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
LYTLE ASSOCIATES ARCHITECTS LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
LYTLE ASSOCIATES ARCHITECTS LIMITED was incorporated 27 years ago on 01/11/1996 and has the registered number: 03272566. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LYTLE ASSOCIATES ARCHITECTS LIMITED was incorporated 27 years ago on 01/11/1996 and has the registered number: 03272566. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LYTLE ASSOCIATES ARCHITECTS LIMITED - GUILDFORD
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE FOUNTAINHEAD
GUILDFORD
SURREY
GU1 3UY
This Company Originates in : United Kingdom
Previous trading names include:
GERRY LYTLE ASSOCIATES LIMITED (until 10/07/2018)
GERRY LYTLE ASSOCIATES LIMITED (until 10/07/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD STUART WILKINSON | Sep 1971 | British | Director | 2010-01-01 | CURRENT |
MRS SARA JANE WATERFIELD | Sep 1968 | British | Director | 2016-04-01 | CURRENT |
DARREN JON PAGE | Feb 1970 | British | Director | 2003-12-01 | CURRENT |
MARK JONATHAN FURNER | Aug 1965 | British | Director | 2003-12-01 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-11-01 UNTIL 1996-11-01 | RESIGNED | ||
ROGER MAHONEY | Mar 1954 | British | Director | 1996-11-01 UNTIL 2002-03-07 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-11-01 UNTIL 1996-11-01 | RESIGNED | ||
MR GERALD NORMAN SCOTT LYTLE | May 1949 | British | Director | 1997-03-24 UNTIL 2015-06-01 | RESIGNED |
IAN NORMAN HORST DAVIS | Mar 1961 | British | Director | 1996-11-01 UNTIL 2021-04-12 | RESIGNED |
ALLEN GRAHAM CALCUTT | Apr 1964 | British | Director | 2003-12-01 UNTIL 2005-03-08 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1996-11-01 UNTIL 1996-11-01 | RESIGNED | |
ROGER MAHONEY | Mar 1954 | British | Secretary | 1996-11-01 UNTIL 2002-03-07 | RESIGNED |
IAN NORMAN HORST DAVIS | Mar 1961 | British | Secretary | 2002-03-07 UNTIL 2021-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lytle Associates Trustees Limited | 2021-04-12 | Guildford Surrey |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
|
Mr Ian Norman Horst Davis | 2016-11-01 - 2021-04-12 | 3/1961 | Guildford | Ownership of shares 25 to 50 percent |