Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
The Phoenix Luxury Co. Ltd
- Incorporated
- 15 March 2006 (20 years)
- Previously known as
- Thomas Lyte Limited (until 12 June 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 130 Shaftesbury Avenue2nd FloorLondonW1D 5EU
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 16 March 2006
Other
Director · Appointed 16 March 2006
British
Born July 1959 (67)
Officer history (2 former)
16 March 2006
16 March 2006
16 March 2006
16 March 2006
15 March 2006
15 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 3031260
Group structure 3 companies
Ownership group derived from the Companies House PSC register
The Phoenix Luxury Co. Ltd This company Owns 75–100% of shares
Thomas Lyte Silver Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with updates | 15 March 2026 | ||
| 20 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 18 November 2025 | Change of details for a person with significant control | |||
| 12 June 2025 | Change of name notice | |||
| 12 June 2025 | Certificate of change of name |
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