Thomas Lyte Limited

Active03031260 Private limited company
Incorporated
9 March 1995 (31 years)
Previously known as
The Phoenix Luxury Co. Ltd (until 12 June 2025)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Owned by
Kevin Baker
Karen Jane Baker
Accounts type
Total exemption full
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2019
British
Born March 1966 (60)
Director · Appointed 1 March 2008
British
Born August 1967 (59)
Secretary · Appointed 29 March 2007
Other
Director · Appointed 9 March 1995
British
Born July 1959 (67)
Officer history (6 former)
26 April 2019
Appointed Maclaurin, Neil Ralph Charter as Director
21 November 2012
Resigned Henderson, Mark Anthony Vere as Director
1 April 2011
Appointed Henderson, Mark Anthony Vere as Director
1 March 2008
Appointed Brewer, David Douglas as Director
29 March 2007
Appointed Brewer, David Douglas as Secretary
29 March 2007
Resigned Cole, Peter George as Secretary
10 June 2003
Resigned Platt, Mark Robert as Director
10 August 1999
Resigned Baker, Kevin as Secretary
10 August 1999
Appointed Cole, Peter George as Secretary
9 March 1995
Appointed Rm Registrars Limited as Corporate Nominee Secretary
9 March 1995
Appointed Rm Nominees Limited as Corporate Nominee Director
9 March 1995
Resigned Rm Nominees Limited as Corporate Nominee Director
9 March 1995
Appointed Baker, Kevin as Secretary
9 March 1995
Resigned Rm Registrars Limited as Corporate Nominee Secretary
9 March 1995
Appointed Platt, Mark Robert as Director
9 March 1995
Appointed Baker, Kevin as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 April 2016
Owns 25–50% of shares
British
Born July 1959 (67)
Karen Jane Baker
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1973 (53)

Holdings 2

Companies where Thomas Lyte Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,348,168
Cash
£1,968,247
Employees
23
Debt Ratio
42%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £906,704 £1,008,170 £1,275,303 £2,111,915 £3,348,168
Balance sheet detail
20252024202320222021
Fixed Assets£272,645£324,352£327,320£222,759£221,299
Current Assets£5,538,500£4,269,621£2,549,805£1,825,745£1,615,657
Debtors£3,069,245£490,953£327,712
Cash£1,968,247£2,904,279£1,514,357£897,713£882,444
Creditors (< 1 year)£2,417,258£1,001,705£900,863
Net Current Assets£3,128,201£1,852,363£1,013,713£824,040£714,794
Net Assets£3,348,168£2,111,915£1,275,303£1,008,170£906,704

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 December 2025Total exemption full accounts31 March 2025
24 November 2025Director's details changed
14 November 2025Confirmation statement with no updates5 November 2025
12 June 2025Change of name notice
12 June 2025Certificate of change of name
Show all recent filings

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