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Lytt Limited

Lytt Limited is a liquidation company incorporated on 11 December 2018 with the registered office located in London, Greater London. Lytt Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
11722079
Private limited company
Age
6 years
Incorporated 11 December 2018
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 14 December 2023 (1 year 8 months ago)
Next confirmation dated 14 December 2024
Was due on 28 December 2024 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Learn more about Lytt Limited
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 29 Jun 2024 (1 year 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Lytt.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Hongqian Dong
Director • Chinese • Lives in England • Born in Oct 1973
Alan Henry Haywood
Director • British • Lives in England • Born in Jul 1966
BP Scale Up Factory Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BP Scale Up Factory Limited
Alan Henry Haywood and Sunbury Secretaries Limited are mutual people.
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Stryde Limited
Alan Henry Haywood and Sunbury Secretaries Limited are mutual people.
Active
BP Integrated Solutions Limited
Hongqian Dong and Sunbury Secretaries Limited are mutual people.
Active
BP Global Solutions Limited
Hongqian Dong and Sunbury Secretaries Limited are mutual people.
Active
Lubricants UK Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Exploration Company (Middle East) Limited
Sunbury Secretaries Limited is a mutual person.
Active
BP Shipping Limited
Sunbury Secretaries Limited is a mutual person.
Active
Castrol Limited
Sunbury Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.08M
Increased by £1.01M (+94%)
Employees
41
Increased by 12 (+41%)
Total Assets
£3.61M
Increased by £1.29M (+55%)
Total Liabilities
-£9.88M
Increased by £8.59M (+667%)
Net Assets
-£6.27M
Decreased by £7.3M (-707%)
Debt Ratio (%)
274%
Increased by 218.31% (+393%)
See 10 Year Full Financials
Latest Activity
Alan Henry Haywood Resigned
8 Months Ago on 31 Dec 2024
Hongqian Dong Resigned
10 Months Ago on 23 Oct 2024
Registers Moved To Inspection Address
1 Year 2 Months Ago on 29 Jun 2024
Inspection Address Changed
1 Year 2 Months Ago on 29 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 25 Jun 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 25 Jun 2024
Declaration of Solvency
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Richard Ian Jones Resigned
1 Year 9 Months Ago on 14 Nov 2023
Mr Alan Henry Haywood Appointed
1 Year 11 Months Ago on 4 Oct 2023
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Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 12 June 2025
Submitted on 1 Aug 2025
Termination of appointment of Hongqian Dong as a director on 23 October 2024
Submitted on 19 Feb 2025
Termination of appointment of Alan Henry Haywood as a director on 31 December 2024
Submitted on 19 Feb 2025
Register(s) moved to registered inspection location Chertsey Road Sunbury-on-Thames Middlesex TW16 7BP
Submitted on 29 Jun 2024
Register inspection address has been changed to Chertsey Road Sunbury-on-Thames Middlesex TW16 7BP
Submitted on 29 Jun 2024
Appointment of a voluntary liquidator
Submitted on 25 Jun 2024
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP United Kingdom to 1 More London Place London SE1 2AF on 25 June 2024
Submitted on 25 Jun 2024
Declaration of solvency
Submitted on 25 Jun 2024
Resolutions
Submitted on 25 Jun 2024
Sub-division of shares on 22 January 2020
Submitted on 10 Jun 2024
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Repayment History
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