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LYTE CHARGING LIMITED

Company number 12261754

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Mar 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	PSC01	Notification of Matthew Howell as a person with significant control on 31 March 2023	View PDF Notification of Matthew Howell as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	View PDF Confirmation statement made on 3 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	PSC07	Cessation of Jason Wilde as a person with significant control on 18 August 2022	View PDF Cessation of Jason Wilde as a person with significant control on 18 August 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	TM01	Termination of appointment of Jason Wilde as a director on 18 August 2022	View PDF Termination of appointment of Jason Wilde as a director on 18 August 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AD01	Registered office address changed from Burnden House Viking Street Bolton BL3 2RR England to Nautica House (Ground Floor) Navigation Business Park Waters Meeting Road Bolton BL1 8SW on 21 September 2022	View PDF Registered office address changed from Burnden House Viking Street Bolton BL3 2RR England to Nautica House (Ground Floor) Navigation Business Park Waters Meeting Road Bolton BL1 8SW on 21 September 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AA	Micro company accounts made up to 30 October 2021	View PDF Micro company accounts made up to 30 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jul 2022	AA01	Previous accounting period shortened from 30 October 2021 to 29 October 2021	View PDF Previous accounting period shortened from 30 October 2021 to 29 October 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AP01	Appointment of Mr Matthew Howell as a director on 1 February 2022	View PDF Appointment of Mr Matthew Howell as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	CH01	Director's details changed for Mr Jason Wilde on 17 January 2022	View PDF Director's details changed for Mr Jason Wilde on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	CH01	Director's details changed for Mr Dajiang Wei on 17 January 2022	View PDF Director's details changed for Mr Dajiang Wei on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	PSC04	Change of details for Mr Jason Wilde as a person with significant control on 17 January 2022	View PDF Change of details for Mr Jason Wilde as a person with significant control on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AD01	Registered office address changed from 130 Old Street London EC1V 9BD England to Burnden House Viking Street Bolton BL3 2RR on 17 January 2022	View PDF Registered office address changed from 130 Old Street London EC1V 9BD England to Burnden House Viking Street Bolton BL3 2RR on 17 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	PSC04	Change of details for Mr Dajiang Wei as a person with significant control on 17 January 2022	View PDF Change of details for Mr Dajiang Wei as a person with significant control on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Micro company accounts made up to 30 October 2020	View PDF Micro company accounts made up to 30 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jul 2021	AA01	Previous accounting period shortened from 31 October 2020 to 30 October 2020	View PDF Previous accounting period shortened from 31 October 2020 to 30 October 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2021	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 8 pages (8 pages)
05 Mar 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Feb 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-14 GBP 1	View PDF Incorporation Statement of capital on 2019-10-14 GBP 1 - link opens in a new window - 30 pages (30 pages)

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LYTE CHARGING LIMITED

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