Thomas Lyte Limited

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Thomas Lyte Limited

03031260•Private Limited With Share Capital

130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU
WebsiteEmail02077518800

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Incorporated

09/03/1995

Company Age

31 years

Directors

5

Employees

23

SIC Code

25990

Risk

very low risk

Company Overview

Registration, classification & business activity

Thomas Lyte Limited (03031260) is a private limited with share capital incorporated on 09/03/1995 (31 years old) and registered in london, W1D5EU. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..

Renowned goldsmiths & silversmiths and royal warrant holders to her majesty the queen. creators of elite sporting trophies and bespoke luxury objet.

Private Limited With Share Capital
SIC: 25990
Small
Incorporated 09/03/1995
W1D5EU
23 employees

Financial Overview

Total Assets

£5.81M

Liabilities

£2.46M

Net Assets

£3.35M

Est. Turnover

£6.12M

AI Estimated
Unreported
Cash

£1.97M

Key Metrics

23

Employees

5

Directors

3

Shareholders

1

PSCs

Board of Directors

4
K
kevin baker
director
N
neil ralph charter maclaurin
director
D
david douglas brewer
director
K
kevin baker
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-2025
Change Of Name Notice
Category:Change Of Name
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Memorandum Articles
Category:Incorporation
Date:31-03-2022
Resolution
Category:Resolution
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:05-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2013
Legacy
Category:Mortgage
Date:29-01-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Legacy
Category:Mortgage
Date:11-10-2010
Legacy
Category:Mortgage
Date:08-10-2010
Legacy
Category:Mortgage
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-04-2010
Resolution
Category:Resolution
Date:17-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:04-06-2008
Legacy
Category:Officers
Date:11-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2007
Legacy
Category:Annual Return
Date:10-04-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Address
Date:02-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2007
Legacy
Category:Mortgage
Date:11-11-2006
Legacy
Category:Mortgage
Date:11-11-2006
Legacy
Category:Mortgage
Date:21-06-2006
Legacy
Category:Annual Return
Date:23-05-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Capital
Date:25-01-2006
Resolution
Category:Resolution
Date:25-01-2006
Resolution
Category:Resolution
Date:23-01-2006
Legacy
Category:Capital
Date:23-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2005
Legacy
Category:Annual Return
Date:17-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2004
Legacy
Category:Annual Return
Date:13-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2004
Legacy
Category:Officers
Date:07-07-2003
Legacy
Category:Capital
Date:07-07-2003
Resolution
Category:Resolution
Date:07-07-2003
Resolution
Category:Resolution
Date:07-07-2003
Legacy
Category:Annual Return
Date:14-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2003
Legacy
Category:Annual Return
Date:10-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2002
Legacy
Category:Officers
Date:02-11-2001
Legacy
Category:Annual Return
Date:13-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2001
Legacy
Category:Annual Return
Date:31-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2000
Legacy
Category:Officers
Date:18-08-1999
Legacy
Category:Officers
Date:18-08-1999
Legacy
Category:Officers
Date:18-08-1999
Legacy
Category:Address
Date:13-08-1999

Import / Export

Imports
12 Months8
60 Months53
Exports
12 Months8
60 Months56

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

130 Shaftesbury Avenue, London, W1D5EURegistered

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Contact

02077518800
accounts@thomaslyte.combusiness@thomaslyte.commail@thomaslyte.commarket@thomaslyte.comoffers@thomaslyte.compress@thomaslyte.comsubscriptions@thomaslyte.com
thomaslyte.com
130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU