LYTE LADDERS AND TOWERS LIMITED filing history - Find and update company information

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LYTE LADDERS AND TOWERS LIMITED

Company number 11776103

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Feb 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	MR04	Satisfaction of charge 117761030004 in full	View PDF Satisfaction of charge 117761030004 in full - link opens in a new window - 1 page (1 page)
12 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages) Download iXBRL
16 Feb 2022	AP01	Appointment of Mr Stuart John Price as a director on 1 February 2022	View PDF Appointment of Mr Stuart John Price as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with updates	View PDF Confirmation statement made on 15 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2021	SH06	Cancellation of shares. Statement of capital on 7 December 2021 GBP 78.8	View PDF Cancellation of shares. Statement of capital on 7 December 2021 GBP 78.8 - link opens in a new window - 6 pages (6 pages)
24 Dec 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 07/12/2021	View PDF Resolutions RES13 ‐ Purchase of shares 07/12/2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	TM01	Termination of appointment of Alan James Mctear as a director on 7 December 2021	View PDF Termination of appointment of Alan James Mctear as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages) Download iXBRL
05 Aug 2021	CH01	Director's details changed for Mr Michael Desmond Walton on 2 August 2021	View PDF Director's details changed for Mr Michael Desmond Walton on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CH01	Director's details changed for Mr Ronald Robinson on 2 August 2021	View PDF Director's details changed for Mr Ronald Robinson on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CH01	Director's details changed for Mr Alan James Mctear on 2 August 2021	View PDF Director's details changed for Mr Alan James Mctear on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC05	Change of details for Breal Capital (Lyte) Limited as a person with significant control on 2 August 2021	View PDF Change of details for Breal Capital (Lyte) Limited as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021	View PDF Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	CH01	Director's details changed for Mr Michael Anthony Welden on 2 August 2021	View PDF Director's details changed for Mr Michael Anthony Welden on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	CH01	Director's details changed for Mr Lakhvinder Singh Sarai on 2 August 2021	View PDF Director's details changed for Mr Lakhvinder Singh Sarai on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
29 Jan 2021	AP01	Appointment of Mr Lakhvinder Singh Sarai as a director on 29 January 2021	View PDF Appointment of Mr Lakhvinder Singh Sarai as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AP01	Appointment of Mr Alan James Mctear as a director on 29 January 2021	View PDF Appointment of Mr Alan James Mctear as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)

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