Lytt Limited
- Company number
- 11722079
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2018
- Dissolved
- 10 Jul 2026
- Nature of business
- Other service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48372 companies)
Registered office
Previous names
- BP Diagnostic Acoustic Sensing Limited (until 2 Aug 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UMEHAG, Jens Stefan | Director | 11 Dec 2018 | 11 Jan 2019 |
| HASHMI, Ahmed | Director | 11 Dec 2018 | 4 Apr 2019 |
| COOK, Stephen David | Director | 11 Dec 2018 | 4 Apr 2019 |
| MANAKOV, Dmitry | Director | 15 Apr 2019 | 22 Oct 2019 |
| FLOYER-LEA, Anna Marie | Director | 11 Jan 2019 | 7 Jan 2020 |
| ABBASSIAN, Fereidoun | Director | 15 Apr 2019 | 24 Sep 2020 |
| VICKERY, Paul | Director | 22 May 2019 | 3 Nov 2020 |
| THIRUVENKATANATHAN, Pradyumna, Dr | Director | 18 Nov 2019 | 27 Apr 2021 |
| LANGNES, Tommy | Director | 15 Apr 2019 | 23 Jun 2021 |
| COOK, Stephen David | Director | 22 Oct 2019 | 12 Jan 2022 |
| LAPPERGER, Thomas | Director | 23 Jun 2021 | 1 Sep 2022 |
| RANGEL CORTES, Nohora Patricia | Director | 23 Jun 2021 | 31 Jan 2023 |
| STRAW, John Coleman | Director | 22 May 2019 | 30 Mar 2023 |
| EDGAR, Daryn Rhonda | Director | 25 Nov 2020 | 3 Apr 2023 |
| CLARKE, Mary Siobhan | Director | 27 Jan 2022 | 13 Sep 2023 |
| JONES, Richard Ian | Director | 13 Apr 2023 | 14 Nov 2023 |
| DONG, Hongqian | Director | 4 Oct 2023 | 23 Oct 2024 |
| HAYWOOD, Alan Henry | Director | 4 Oct 2023 | 31 Dec 2024 |
| SUNBURY SECRETARIES LIMITED | Corporate-Secretary | 11 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bp Scale Up Factory Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2018 |
Accounts
| Year ended |
|---|
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
| 31 Dec 2019 |
Connections
Owned by
Lytt Limited → BP Scale Up Factory Limited → BP Technology Ventures Limited → BP International Limited → BP P.L.C.
Directors’ other companies
- SUNBURY SECRETARIES LIMITED - Corporate-Secretary at J H C Realisations Limited
- SUNBURY SECRETARIES LIMITED - Corporate-Secretary at BP Karabagh Limited
- SUNBURY SECRETARIES LIMITED - Corporate-Secretary at BP Karabagh Operating Company Limited
- SUNBURY SECRETARIES LIMITED - Corporate-Secretary at BP Pensions Limited
- SUNBURY SECRETARIES LIMITED - Corporate-Secretary at Castrol (U.K.) Limited
Registered address
331 companies are registered at this address - likely a registration agent.