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The Thomas Lyte Foundation

The Thomas Lyte Foundation is an active company incorporated on 16 April 2008 with the registered office located in London, Greater London. The Thomas Lyte Foundation was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06568191
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
17 years
Incorporated 16 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 8 years 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 19 May 2025 (3 months ago)
Previous address was 9 Hurlingham Business Park Sulivan Road London SW6 3DU
Telephone
02077518844
Email
Available in Endole App
People
Officers
4
Shareholders
-
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1959
Director • Operations Manager • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Aug 1955
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Lyte Limited
Kevin Baker is a mutual person.
Active
Farrows Limited
Nicholas Farrow is a mutual person.
Active
Englandfootball.Com Limited
Kevin Baker is a mutual person.
Active
Aquascutum Corporate Gifts Limited
Kevin Baker is a mutual person.
Active
The Phoenix Luxury Co. Ltd
Kevin Baker is a mutual person.
Active
Thomas Lyte Silver Ltd
Kevin Baker is a mutual person.
Active
Rochgale Ltd
Kevin Baker is a mutual person.
Active
True Heroes Racing C.I.C
Nicholas Farrow is a mutual person.
Active
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
£699
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£749
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£749
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Months Ago on 19 May 2025
David Douglas Brewer Details Changed
3 Months Ago on 15 May 2025
Mr Kevin Baker Details Changed
3 Months Ago on 15 May 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Mrs Ayesha Shaheen Litt Appointed
1 Year Ago on 1 Sep 2024
Mr Nicholas Farrow Appointed
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Umesh Dahyabhai Patel Resigned
1 Year 7 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
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Documents
Secretary's details changed for David Douglas Brewer on 15 May 2025
Submitted on 20 May 2025
Director's details changed for Mr Kevin Baker on 15 May 2025
Submitted on 19 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 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Appointment of Mrs Ayesha Shaheen Litt as a director on 1 September 2024
Submitted on 13 Sep 2024
Appointment of Mr Nicholas Farrow as a director on 1 September 2024
Submitted on 13 Sep 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 30 Apr 2024
Termination of appointment of Umesh Dahyabhai Patel as a director on 19 January 2024
Submitted on 25 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Oct 2023
Repayment History
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