# Lytt Limited

## Details

- **Company number:** [11722079](https://find-and-update.company-information.service.gov.uk/company/11722079)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 11 Dec 2018
- **Dissolved:** 10 Jul 2026
- **Registered office:** 1 MORE LONDON PLACE, LONDON, SE1 2AF
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48297 companies)


## 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 |  |




## Owned by

Lytt Limited → [BP Scale Up Factory Limited](/company/11700098) → [BP Technology Ventures Limited](/company/01553681) → [BP International Limited](/company/00542515) → [BP P.L.C.](/company/00102498)




## Directors' other companies

- [SUNBURY SECRETARIES LIMITED](/person/5558439) - corporate-secretary at [J H C Realisations Limited](/company/SC012468)
- [SUNBURY SECRETARIES LIMITED](/person/5558439) - corporate-secretary at [BP Karabagh Limited](/company/09971526)
- [SUNBURY SECRETARIES LIMITED](/person/5558439) - corporate-secretary at [BP Karabagh Operating Company Limited](/company/11041000)
- [SUNBURY SECRETARIES LIMITED](/person/5558439) - corporate-secretary at [BP Pensions Limited](/company/01337112)



## Registered address

329 companies are registered at this address - likely a registration agent.