Thomas Lyte Silver Ltd

Active06640300 Private limited company
Incorporated
8 July 2008 (18 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Accounts type
Dormant
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
22 July 2027
Last conf. stmt
8 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 February 2009
Other
Director · Appointed 11 February 2009
British
Born July 1959 (67)
Officer history (2 former)
11 February 2009
Appointed Brewer, David Douglas as Secretary
11 February 2009
Appointed Baker, Kevin as Director
9 July 2008
Resigned Form 10 Secretaries Fd Ltd as Corporate Secretary
9 July 2008
Resigned Form 10 Directors Fd Ltd as Corporate Director
8 July 2008
Appointed Form 10 Secretaries Fd Ltd as Corporate Secretary
8 July 2008
Appointed Form 10 Directors Fd Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 19 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3031260

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Phoenix Luxury Co. Ltd Owns 75–100% of shares
Thomas Lyte Silver Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£100£100
Shareholder Funds£1£1£1£1£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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