LYTE INDUSTRIES (WALES) LIMITED

Company number 01982317

Date	Type	Description	View / Download
16 Jan 2019	PSC07	Cessation of Colin David Russell Allen as a person with significant control on 7 November 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Demis Armen Ohandjanian as a director on 3 December 2018	(1 page)
21 Dec 2018	AP01	Appointment of Mr Demis Armen Ohandjanian as a director on 7 November 2018	(2 pages)
21 Dec 2018	TM01	Termination of appointment of Julia Mary Russell Frusher as a director on 7 November 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Stephen John Hall as a director on 7 November 2018	(1 page)
20 Jul 2018	TM01	Termination of appointment of Joanne Louise Allen as a director on 25 June 2018	(1 page)
02 May 2018	TM01	Termination of appointment of Hannah Elizabeth Williams as a director on 30 April 2018	(1 page)
02 May 2018	PSC04	Change of details for Mr Paul Lewis as a person with significant control on 4 April 2018	(2 pages)
26 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(4 pages)
12 Apr 2018	AP01	Appointment of Mr Stephen John Hall as a director on 11 April 2018	(2 pages)
08 Feb 2018	TM01	Termination of appointment of Paul Lewis as a director on 30 January 2018	(1 page)
10 Jan 2018	AA	Full accounts made up to 31 August 2017	(30 pages)
09 Jan 2018	AA	Full accounts made up to 31 March 2017	(31 pages)
09 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 August 2017	(4 pages)
27 Dec 2017	PSC01	Notification of Colin David Russell Allen as a person with significant control on 1 October 2017	(2 pages)
24 Nov 2017	CH01	Director's details changed for John Joseph Greene on 24 November 2017	(2 pages)
24 Nov 2017	AP01	Appointment of Mrs Joanne Louise Allen as a director on 20 November 2017	(2 pages)
24 Nov 2017	AP01	Appointment of Mrs Julia Mary Russell Frusher as a director on 20 November 2017	(2 pages)
01 Oct 2017	TM01	Termination of appointment of Colin David Russell Allen as a director on 30 September 2017	(1 page)
01 Oct 2017	PSC07	Cessation of Colin David Russell Allen as a person with significant control on 30 September 2017	(1 page)
18 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 7,823,030	(9 pages)
13 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jul 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 March 2017	(1 page)
20 Jun 2017	CH01	Director's details changed for Hannah Elizabeth Williams on 19 June 2017	(2 pages)
20 Jun 2017	CH01	Director's details changed for Hannah Elizabeth Lewis on 19 June 2017	(2 pages)

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