LYTT LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
LYTT LIMITED is a Private Limited Company from MIDDLESEX UNITED KINGDOM and has the status: Active.
LYTT LIMITED was incorporated 5 years ago on 11/12/2018 and has the registered number: 11722079. The accounts status is FULL and accounts are next due on 30/09/2024.
LYTT LIMITED was incorporated 5 years ago on 11/12/2018 and has the registered number: 11722079. The accounts status is FULL and accounts are next due on 30/09/2024.
LYTT LIMITED - MIDDLESEX
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHERTSEY ROAD
MIDDLESEX
TW16 7BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BP DIAGNOSTIC ACOUSTIC SENSING LIMITED (until 02/08/2019)
BP DIAGNOSTIC ACOUSTIC SENSING LIMITED (until 02/08/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2018-12-11 | CURRENT | ||
| MR ALAN HENRY HAYWOOD | Jul 1966 | British | Director | 2023-10-04 | CURRENT |
| HONGQIAN DONG | Oct 1973 | Chinese | Director | 2023-10-04 | CURRENT |
| MR THOMAS LAPPERGER | Jul 1970 | British | Director | 2021-06-23 UNTIL 2022-09-01 | RESIGNED |
| FEREIDOUN ABBASSIAN | Dec 1959 | British | Director | 2019-04-15 UNTIL 2020-09-24 | RESIGNED |
| MARY SIOBHAN CLARKE | Sep 1977 | British | Director | 2022-01-27 UNTIL 2023-09-13 | RESIGNED |
| MR PAUL VICKERY | Jan 1962 | British | Director | 2019-05-22 UNTIL 2020-11-03 | RESIGNED |
| PRADYUMNA THIRUVENKATANATHAN | Jul 1985 | British | Director | 2019-11-18 UNTIL 2021-04-27 | RESIGNED |
| MR JOHN COLEMAN STRAW | Apr 1959 | British | Director | 2019-05-22 UNTIL 2023-03-30 | RESIGNED |
| NOHORA PATRICIA RANGEL CORTES | Dec 1973 | British | Director | 2021-06-23 UNTIL 2023-01-31 | RESIGNED |
| DMITRY MANAKOV | Mar 1972 | Russian | Director | 2019-04-15 UNTIL 2019-10-22 | RESIGNED |
| STEPHEN DAVID COOK | Mar 1973 | British | Director | 2019-10-22 UNTIL 2022-01-12 | RESIGNED |
| ANNA MARIE FLOYER-LEA | May 1976 | British | Director | 2019-01-11 UNTIL 2020-01-07 | RESIGNED |
| AHMED HASHMI | Dec 1958 | American | Director | 2018-12-11 UNTIL 2019-04-04 | RESIGNED |
| TOMMY LANGNES | Dec 1973 | Norwegian | Director | 2019-04-15 UNTIL 2021-06-23 | RESIGNED |
| JENS STEFAN UMEHAG | Jun 1974 | Swedish | Director | 2018-12-11 UNTIL 2019-01-11 | RESIGNED |
| MR RICHARD JONES | Feb 1980 | British | Director | 2023-04-13 UNTIL 2023-11-14 | RESIGNED |
| DARYN EDGAR | Apr 1969 | British | Director | 2020-11-25 UNTIL 2023-04-03 | RESIGNED |
| STEPHEN DAVID COOK | Mar 1973 | British | Director | 2018-12-11 UNTIL 2019-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bp Scale Up Factory Limited | 2018-12-11 | Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |