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Name

Lytt Limited

Address
C/O Doreen Thompson
Building B Chertsey Road
Sunbury On Thames
TW16 7LN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 July 2019
End of VAT Registration
23 August 2024
Company Register Address 1 More London Place
Middlesex
SE1 2AF
Company No. 11722079 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusliquidation
Previous Names
  • BP Diagnostic Acoustic Sensing Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bp Scale Up Factory Limited Status: Active Notified: 11/12/2018 Companies House Number: 11700098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Dong, Hongqian Middlesex, United Kingdom Status: Active Notified: 04/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Chinese
    Haywood, Alan Henry Middlesex, United Kingdom Status: Active Notified: 04/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sunbury Secretaries Limited, Birmingham, England Status: Active Notified: 11/12/2018 Role: Secretary Nationality: British
    Clarke, Mary Siobhan Middlesex, United Kingdom Status: Ceased Notified: 27/01/2022 Ceased: 13/09/2023 Date of Birth: 09/1977 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British
    Edgar, Daryn Rhonda Middlesex, United Kingdom Status: Ceased Notified: 25/11/2020 Ceased: 03/04/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jones, Richard Ian Middlesex, United Kingdom Status: Ceased Notified: 13/04/2023 Ceased: 14/11/2023 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British