John Lytle & Sons, Limited in BELFAST

John Lytle & Sons, Limited BELFAST

John Lytle & Sons, Limited was formally closed on 2023-09-12. John Lytle & Sons was a private limited company that was situated at 1 Clarence Street, Belfast, BT2 8DX, NORTHERN IRELAND. This company (incorporated on 1906-05-24) was run by 3 directors and 1 secretary.
Director Andrew B. who was appointed on 31 October 2019.
Director William G. who was appointed on 19 October 2012.
Director John G. who was appointed on 14 December 1982.
Among the secretaries, we can name: Andrew B. appointed on 31 October 2019.

The company was categorised as "buying and selling of own real estate" (68100). The latest confirmation statement was filed on 2022-12-31 and last time the statutory accounts were filed was on 30 June 2022. 2049-12-31 is the date of the last annual return.

John Lytle & Sons, Limited Address / Contact

Office Address	1 Clarence Street
Town	Belfast
Post code	BT2 8DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	R0000423
Date of Incorporation	Thu, 24th May 1906
Date of Dissolution	Tue, 12th Sep 2023
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	117 years old
Account next due date	Sun, 31st Mar 2024
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jan 2024
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Andrew B.

Position: Secretary

Appointed: 31 October 2019

Andrew B.

Position: Director

Appointed: 31 October 2019

William G.

Position: Director

Appointed: 19 October 2012

John G.

Position: Director

Appointed: 14 December 1982

William R.

Position: Director

Appointed: 12 December 1989

Resigned: 31 October 2019

William R.

Position: Secretary

Appointed: 12 December 1989

Resigned: 31 October 2019

Samuel M.

Position: Director

Appointed: 24 May 1906

Resigned: 18 February 1999

William G.

Position: Director

Appointed: 24 May 1906

Resigned: 28 November 2003

People with significant control

Germinal Holdings Ltd

Germinal Commercial Road, Banbridge, BT32 3ES, Northern Ireland

Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni005551
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to June 30, 2022 filed on: 23rd, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a small company made up to June 30, 2022 filed on: 23rd, March 2023	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2021 filed on: 21st, March 2022	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2020 filed on: 7th, April 2021	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2019 filed on: 27th, February 2020	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2018 filed on: 20th, March 2019	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2017 filed on: 14th, March 2018	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2016 filed on: 6th, March 2017	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2015 filed on: 16th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to December 31, 2015 with full list of members filed on: 7th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on January 7, 2016: 35000.00 GBP	capital
AA	Accounts for a small company made up to June 30, 2014 filed on: 9th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to December 31, 2014 with full list of members filed on: 22nd, January 2015	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2013 filed on: 7th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to December 31, 2013 with full list of members filed on: 24th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on January 24, 2014: 35000.00 GBP	capital
AA	Accounts for a small company made up to June 30, 2012 filed on: 26th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to December 31, 2012 with full list of members filed on: 25th, January 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 2011 filed on: 23rd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to December 31, 2011 with full list of members filed on: 27th, January 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2010 filed on: 7th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to December 31, 2010 filed on: 1st, February 2011	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to June 30, 2009 filed on: 15th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to December 31, 2009 filed on: 11th, February 2010	annual return	Free Download (15 pages)
AC(NI)	30/06/08 annual accts filed on: 25th, March 2009	accounts	Free Download (6 pages)
371S(NI)	31/12/08 annual return shuttle filed on: 21st, February 2009	annual return	Free Download (8 pages)
AC(NI)	30/06/07 annual accts filed on: 23rd, April 2008	accounts	Free Download (6 pages)
371S(NI)	31/12/07 annual return shuttle filed on: 8th, February 2008	annual return	Free Download (8 pages)
AC(NI)	30/06/06 annual accts filed on: 29th, March 2007	accounts	Free Download (6 pages)
371S(NI)	31/12/06 annual return shuttle filed on: 30th, January 2007	annual return	Free Download (8 pages)
AC(NI)	30/06/05 annual accts filed on: 26th, April 2006	accounts	Free Download (6 pages)
371S(NI)	31/12/05 annual return shuttle filed on: 26th, January 2006	annual return	Free Download (8 pages)
AC(NI)	30/06/04 annual accts filed on: 19th, April 2005	accounts	Free Download (6 pages)
371S(NI)	31/12/04 annual return shuttle filed on: 8th, February 2005	annual return	Free Download (7 pages)
AC(NI)	30/06/03 annual accts filed on: 7th, May 2004	accounts	Free Download (6 pages)
371S(NI)	31/12/03 annual return shuttle filed on: 30th, January 2004	annual return	Free Download (8 pages)
AC(NI)	30/06/02 annual accts filed on: 25th, January 2003	accounts	Free Download (5 pages)
371S(NI)	31/12/02 annual return shuttle filed on: 23rd, January 2003	annual return	Free Download (7 pages)
371S(NI)	31/12/01 annual return shuttle filed on: 27th, January 2002	annual return	Free Download (7 pages)
AC(NI)	30/06/01 annual accts filed on: 27th, January 2002	accounts	Free Download (5 pages)
371S(NI)	31/12/00 annual return shuttle filed on: 3rd, February 2001	annual return	Free Download (8 pages)
AC(NI)	30/06/00 annual accts filed on: 3rd, February 2001	accounts
371S(NI)	31/12/99 annual return shuttle filed on: 26th, January 2000	annual return	Free Download (7 pages)
AC(NI)	30/06/99 annual accts filed on: 26th, January 2000	accounts	Free Download (5 pages)
AC(NI)	30/06/98 annual accts filed on: 31st, March 1999	accounts
371S(NI)	31/12/98 annual return shuttle filed on: 31st, January 1999	annual return
AC(NI)	30/06/97 annual accts filed on: 21st, January 1998	accounts
371S(NI)	31/12/97 annual return shuttle filed on: 20th, January 1998	annual return
AC(NI)	30/06/96 annual accts filed on: 17th, April 1997	accounts
371S(NI)	31/12/96 annual return shuttle filed on: 29th, January 1997	annual return
AC(NI)	30/06/95 annual accts filed on: 28th, January 1996	accounts
371S(NI)	31/12/95 annual return shuttle filed on: 28th, January 1996	annual return
371S(NI)	31/12/94 annual return shuttle filed on: 16th, January 1995	annual return
AC(NI)	30/06/94 annual accts filed on: 16th, January 1995	accounts
AC(NI)	30/06/93 annual accts filed on: 10th, February 1994	accounts
371S(NI)	31/12/93 annual return shuttle filed on: 2nd, February 1994	annual return
371S(NI)	31/12/92 annual return shuttle filed on: 23rd, January 1993	annual return
AC(NI)	30/06/92 annual accts filed on: 23rd, January 1993	accounts
371A(NI)	31/12/91 annual return form filed on: 28th, January 1992	annual return
AC(NI)	30/06/91 annual accts filed on: 28th, January 1992	accounts
AR(NI)	31/12/90 annual return filed on: 9th, February 1991	annual return
AC(NI)	30/06/90 annual accts filed on: 2nd, February 1991	accounts
AC(NI)	30/06/89 annual accts filed on: 26th, April 1990	accounts
AR(NI)	31/12/89 annual return filed on: 3rd, March 1990	annual return
AC(NI)	30/06/88 annual accts filed on: 4th, May 1989	accounts
AR(NI)	31/12/88 annual return filed on: 8th, February 1989	annual return
AC(NI)	30/06/87 annual accts filed on: 19th, April 1988	accounts
AR(NI)	31/12/87 annual return filed on: 9th, February 1988	annual return
AC(NI)	30/06/86 annual accts filed on: 7th, May 1987	accounts
AR(NI)	31/12/86 annual return filed on: 28th, February 1987	annual return
AC(NI)	30/06/85 annual accts filed on: 2nd, May 1986	accounts
AR(NI)	31/12/85 annual return filed on: 26th, March 1986	annual return
AC(NI)	30/06/84 annual accts filed on: 7th, May 1985	accounts
AR(NI)	04/01/85 annual return filed on: 28th, March 1985	annual return
AR(NI)	27/12/83 annual return filed on: 28th, March 1985	annual return
AR(NI)	31/12/83 annual return filed on: 25th, February 1983	annual return
A2(NI)	Notice of ARD filed on: 7th, January 1983	accounts
AR(NI)	31/12/82 annual return filed on: 16th, June 1982	annual return
AR(NI)	31/12/80 annual return filed on: 27th, March 1981	annual return
AR(NI)	31/12/79 annual return filed on: 15th, February 1980	annual return
AR(NI)	31/12/78 annual return filed on: 29th, June 1979	annual return
AR(NI)	31/12/78 annual return filed on: 17th, November 1978	annual return
AR(NI)	31/12/77 annual return filed on: 10th, February 1978	annual return
AR(NI)	31/12/76 annual return filed on: 11th, February 1977	annual return
AR(NI)	31/12/75 annual return filed on: 16th, April 1976	annual return
AR(NI)	31/12/74 annual return filed on: 15th, March 1975	annual return
AR(NI)	31/12/73 annual return filed on: 23rd, January 1974	annual return
AR(NI)	31/12/71 annual return filed on: 9th, February 1972	annual return
AR(NI)	31/12/71 annual return filed on: 15th, April 1971	annual return
AR(NI)	31/12/70 annual return filed on: 18th, June 1970	annual return
AR(NI)	31/12/69 annual return filed on: 17th, June 1970	annual return
AR(NI)	31/12/68 annual return filed on: 10th, February 1969	annual return
AR(NI)	31/12/67 annual return filed on: 12th, March 1968	annual return
AR(NI)	31/12/66 annual return filed on: 2nd, March 1967	annual return
AR(NI)	31/12/65 annual return filed on: 21st, February 1966	annual return
AR(NI)	31/12/64 annual return filed on: 6th, January 1965	annual return
AR(NI)	31/12/63 annual return filed on: 4th, March 1964	annual return
AR(NI)	31/12/62 annual return filed on: 13th, March 1963	annual return
AR(NI)	31/12/61 annual return filed on: 21st, March 1962	annual return
AR(NI)	31/12/60 annual return filed on: 10th, March 1961	annual return
AR(NI)	31/12/59 annual return filed on: 8th, February 1960	annual return
AR(NI)	31/12/58 annual return filed on: 4th, March 1959	annual return
AR(NI)	31/12/57 annual return filed on: 5th, November 1957	annual return
AR(NI)	31/12/56 annual return filed on: 2nd, November 1956	annual return
AR(NI)	31/12/55 annual return filed on: 29th, February 1956	annual return
AR(NI)	31/12/54 annual return filed on: 26th, October 1954	annual return
AR(NI)	31/12/53 annual return filed on: 3rd, November 1953	annual return
AR(NI)	31/12/52 annual return filed on: 10th, February 1953	annual return
AR(NI)	31/12/51 annual return filed on: 22nd, October 1951	annual return
AR(NI)	31/12/50 annual return filed on: 26th, January 1951	annual return
AR(NI)	31/12/49 annual return filed on: 22nd, December 1949	annual return
AR(NI)	31/12/48 annual return filed on: 11th, January 1949	annual return
AR(NI)	31/12/47 annual return filed on: 10th, November 1947	annual return
AR(NI)	31/12/46 annual return filed on: 18th, November 1946	annual return
AR(NI)	31/12/45 annual return filed on: 23rd, November 1945	annual return
AR(NI)	31/12/44 annual return filed on: 25th, October 1944	annual return
AR(NI)	31/12/43 annual return filed on: 25th, October 1943	annual return
AR(NI)	31/12/42 annual return filed on: 28th, October 1942	annual return
AR(NI)	31/12/41 annual return filed on: 22nd, October 1941	annual return
AR(NI)	31/12/40 annual return filed on: 19th, October 1940	annual return
AR(NI)	31/12/39 annual return filed on: 20th, October 1939	annual return
AR(NI)	31/12/38 annual return filed on: 2nd, December 1938	annual return
AR(NI)	31/12/37 annual return filed on: 14th, December 1937	annual return
AR(NI)	31/12/36 annual return filed on: 9th, January 1937	annual return
AR(NI)	31/12/35 annual return filed on: 30th, November 1935	annual return
AR(NI)	31/12/34 annual return filed on: 19th, October 1934	annual return
AR(NI)	31/12/33 annual return filed on: 13th, November 1933	annual return
AR(NI)	31/12/32 annual return filed on: 10th, November 1932	annual return
AR(NI)	31/12/31 annual return filed on: 16th, November 1931	annual return
AR(NI)	31/12/30 annual return filed on: 3rd, November 1930	annual return
AR(NI)	31/12/29 annual return filed on: 12th, November 1929	annual return
AR(NI)	31/12/28 annual return filed on: 21st, November 1928	annual return
AR(NI)	31/12/27 annual return filed on: 12th, December 1927	annual return
AR(NI)	31/12/26 annual return filed on: 16th, December 1926	annual return
AR(NI)	31/12/25 annual return filed on: 26th, November 1925	annual return
AR(NI)	31/12/24 annual return filed on: 15th, December 1924	annual return
AR(NI)	31/12/23 annual return filed on: 13th, December 1923	annual return
AR(NI)	31/12/22 annual return filed on: 5th, January 1923	annual return
AR(NI)	31/12/21 annual return filed on: 9th, January 1922	annual return

John Lytle & Sons, Limited BELFAST

John Lytle & Sons, Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Andrew B.

William G.

John G.

William R.

William R.

Samuel M.

William G.

People with significant control

Company filings

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