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Companies House/London/Company profile

LYTEPASS LIMITED

Active
14939246·incorporated 2023-06-15

LYTEPASS LIMITED is an active UK private limited company, incorporated on 15 June 2023 at Companies House (number 14939246; OpenRegistry canonical ID GB-14939246-lytepass-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London, London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-15
Registered Address
86-90 THIRD FLOOR, PAUL STREET, LONDON, LONDON, EC2A 4NE, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Persons with significant control

LYTEPASS LIMITED has 1 person with significant control on file:

  • Miss Lizie Alice born 1987 resident in England, British national. Notified 2025-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Benjamin William Leonard born 1984 resident in England, British national. Notified 2023-06-15. Ceased 2024-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Anna Marie Bumstead born 1983 resident in England, British national. Notified 2024-03-18. Ceased 2025-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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