Lyten Ltd was registered on 18 September 1989 with its registered office in East Lothian, it's status is listed as "Active". This company has 2 directors listed as Duignan, Patrick Windsor, Duignan, Maeve Anne at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUIGNAN, Patrick Windsor | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUIGNAN, Maeve Anne | N/A | 01 September 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 August 2020 | |
AA - Annual Accounts | 28 November 2019 | |
CS01 - N/A | 30 August 2019 | |
AA - Annual Accounts | 29 November 2018 | |
CS01 - N/A | 20 August 2018 | |
AA - Annual Accounts | 27 November 2017 | |
CS01 - N/A | 18 August 2017 | |
AA - Annual Accounts | 30 November 2016 | |
CS01 - N/A | 30 August 2016 | |
AA - Annual Accounts | 23 November 2015 | |
AR01 - Annual Return | 18 August 2015 | |
AA - Annual Accounts | 28 November 2014 | |
AR01 - Annual Return | 02 October 2014 | |
AA - Annual Accounts | 29 November 2013 | |
AR01 - Annual Return | 01 November 2013 | |
TM02 - Termination of appointment of secretary | 01 November 2013 | |
AA - Annual Accounts | 29 November 2012 | |
AR01 - Annual Return | 12 October 2012 | |
AA - Annual Accounts | 30 November 2011 | |
AR01 - Annual Return | 05 October 2011 | |
AA - Annual Accounts | 30 November 2010 | |
AR01 - Annual Return | 24 September 2010 | |
CH01 - Change of particulars for director | 24 September 2010 | |
AA - Annual Accounts | 13 January 2010 | |
AR01 - Annual Return | 02 November 2009 | |
AA - Annual Accounts | 29 December 2008 | |
363a - Annual Return | 08 October 2008 | |
AA - Annual Accounts | 05 January 2008 | |
363s - Annual Return | 16 October 2007 | |
AA - Annual Accounts | 21 December 2006 | |
363s - Annual Return | 16 October 2006 | |
AA - Annual Accounts | 23 December 2005 | |
363s - Annual Return | 17 October 2005 | |
AA - Annual Accounts | 30 November 2004 | |
363s - Annual Return | 08 October 2004 | |
AA - Annual Accounts | 27 January 2004 | |
363s - Annual Return | 11 October 2003 | |
AA - Annual Accounts | 31 December 2002 | |
363s - Annual Return | 12 November 2002 | |
AA - Annual Accounts | 18 December 2001 | |
363s - Annual Return | 18 October 2001 | |
AA - Annual Accounts | 17 December 2000 | |
363s - Annual Return | 13 October 2000 | |
AA - Annual Accounts | 29 December 1999 | |
363s - Annual Return | 13 October 1999 | |
AA - Annual Accounts | 09 December 1998 | |
363s - Annual Return | 12 October 1998 | |
AA - Annual Accounts | 17 December 1997 | |
363s - Annual Return | 26 September 1997 | |
AA - Annual Accounts | 19 December 1996 | |
363s - Annual Return | 17 October 1996 | |
AA - Annual Accounts | 19 December 1995 | |
363s - Annual Return | 24 October 1995 | |
AA - Annual Accounts | 29 December 1994 | |
363s - Annual Return | 10 November 1994 | |
AA - Annual Accounts | 23 December 1993 | |
363s - Annual Return | 10 December 1993 | |
AA - Annual Accounts | 18 December 1992 | |
363s - Annual Return | 02 December 1992 | |
AA - Annual Accounts | 04 February 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 1991 | |
363b - Annual Return | 11 December 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 June 1990 | |
288 - N/A | 08 November 1989 | |
MEM/ARTS - N/A | 08 November 1989 | |
287 - Change in situation or address of Registered Office | 08 November 1989 | |
288 - N/A | 08 November 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 November 1989 | |
CERTNM - Change of name certificate | 20 October 1989 | |
NEWINC - New incorporation documents | 18 September 1989 |