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Thomas Lyte Limited

Thomas Lyte Limited is an active company incorporated on 9 March 1995 with the registered office located in London, Greater London. Thomas Lyte Limited was registered 30 years ago.
Status
Active
Active since 20 years ago
Company No
03031260
Private limited company
Age
30 years
Incorporated 9 March 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
United Kingdom
Address changed on 14 May 2025 (3 months ago)
Previous address was 9 Hurlingham Business Park Sulivan Road London SW6 3DU
Telephone
02077518800
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Finance Director • Other
PSC • Director • British • Lives in UK • Born in Jul 1959
Director • British • Lives in England • Born in Mar 1966
Mrs Karen Jane Baker
PSC • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Englandfootball.Com Limited
David Douglas Brewer and Kevin Baker are mutual people.
Active
Aquascutum Corporate Gifts Limited
David Douglas Brewer and Kevin Baker are mutual people.
Active
The Phoenix Luxury Co. Ltd
David Douglas Brewer and Kevin Baker are mutual people.
Active
Thomas Lyte Silver Ltd
David Douglas Brewer and Kevin Baker are mutual people.
Active
Rochgale Ltd
David Douglas Brewer and Kevin Baker are mutual people.
Active
Hurlingham Business Park (Management) Limited
David Douglas Brewer is a mutual person.
Active
Holtindale Limited
David Douglas Brewer is a mutual person.
Active
The Thomas Lyte Foundation
Kevin Baker is a mutual person.
Active
Brands
Thomas Lyte
Thomas Lyte is a silversmith and goldsmith known for bespoke silverware and trophies.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.9M
Increased by £1.39M (+92%)
Turnover
Unreported
Same as previous period
Employees
22
Same as previous period
Total Assets
£4.59M
Increased by £1.72M (+60%)
Total Liabilities
-£2.48M
Increased by £880.24K (+55%)
Net Assets
£2.11M
Increased by £836.61K (+66%)
Debt Ratio (%)
54%
Decreased by 1.65% (-3%)
Latest Activity
Registered Address Changed
3 Months Ago on 14 May 2025
Mr Neil Ralph Charter Maclaurin Details Changed
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 30 Mar 2022
Full Accounts Submitted
4 Years Ago on 17 Aug 2021
Get Credit Report
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Documents
Certificate of change of name
Submitted on 12 Jun 2025
Change of name notice
Submitted on 12 Jun 2025
Director's details changed for Mr Neil Ralph Charter Maclaurin on 15 April 2025
Submitted on 14 May 2025
Registered office address changed from 9 Hurlingham Business Park Sulivan Road London SW6 3DU to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 14 May 2025
Submitted on 14 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 5 November 2024 with updates
Submitted on 5 Nov 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 11 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 9 March 2023 with no updates
Submitted on 17 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Repayment History
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