Lytham Holdco Limited
Company Profile
dissolved
UnknownLytham Holdco Limited
07748417•Private Limited With Share Capital
. Stourport Road, Kidderminster, Worcestershire, DY117PZ
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Incorporated
22/08/2011
Company Age
14 years
Directors
6
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Lytham Holdco Limited (07748417) is a private limited with share capital incorporated on 22/08/2011 (14 years old) and registered in worcestershire, DY117PZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 22/08/2011
DY117PZ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
72
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:25-09-2018
Gazette Notice Voluntary
Category:Gazette
Date:10-07-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:24-05-2018
Resolution
Category:Resolution
Date:04-05-2018
Legacy
Category:Capital
Date:04-05-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-05-2018
Legacy
Category:Insolvency
Date:04-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2016
Resolution
Category:Resolution
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Resolution
Category:Resolution
Date:14-08-2015
Capital Allotment Shares
Category:Capital
Date:03-08-2015
Capital Allotment Shares
Category:Capital
Date:30-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2015
Resolution
Category:Resolution
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2014
Termination Director Company With Name
Category:Officers
Date:21-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2014
Termination Director Company With Name
Category:Officers
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-08-2013
Termination Secretary Company With Name
Category:Officers
Date:20-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2013
Capital Allotment Shares
Category:Capital
Date:29-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2013
Resolution
Category:Resolution
Date:22-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2012
Termination Director Company With Name
Category:Officers
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Termination Director Company With Name
Category:Officers
Date:20-02-2012
Legacy
Category:Mortgage
Date:16-02-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2011
Termination Director Company With Name
Category:Officers
Date:12-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2011
Capital Alter Shares Subdivision
Category:Capital
Date:10-10-2011
Capital Allotment Shares
Category:Capital
Date:10-10-2011
Resolution
Category:Resolution
Date:10-10-2011
Legacy
Category:Mortgage
Date:15-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2011
Incorporation Company
Category:Incorporation
Date:22-08-2011
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/06/2018
Filing Date23/12/2016
Latest Accounts01/10/2016
Trading Addresses
Stourport Road, Kidderminster, Worcestershire, DY117PZRegistered
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Contact
. Stourport Road, Kidderminster, Worcestershire, DY117PZ