Lytham Service Station Ltd

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Lytham Service Station Ltd

05578615•Private Limited With Share Capital

42 - 44 The White House Suite 6, Chorley New Road, Bolton, BL14AP
01253734820

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Incorporated

29/09/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Lytham Service Station Ltd (05578615) is a private limited with share capital incorporated on 29/09/2005 (20 years old) and registered in bolton, BL14AP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 29/09/2005
BL14AP

Financial Overview

Total Assets

£60.4K

Liabilities

£60.1K

Net Assets

£332

Cash

£1.4K

Key Metrics

3

Directors

2

Shareholders

1

CCJs

Board of Directors

2
A
altaf mohmed patel
director
F
ferhana munshi
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

81
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:27-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Resolution
Category:Resolution
Date:25-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:29-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2010
Gazette Notice Compulsary
Category:Gazette
Date:26-01-2010
Resolution
Category:Resolution
Date:22-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:12-11-2008
Legacy
Category:Officers
Date:12-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2008
Legacy
Category:Address
Date:29-08-2008
Legacy
Category:Mortgage
Date:05-04-2008
Legacy
Category:Mortgage
Date:04-04-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Annual Return
Date:03-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2007
Legacy
Category:Accounts
Date:31-05-2007
Legacy
Category:Mortgage
Date:31-03-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Annual Return
Date:15-01-2007
Legacy
Category:Officers
Date:15-12-2006
Legacy
Category:Officers
Date:12-10-2005
Legacy
Category:Address
Date:12-10-2005
Legacy
Category:Officers
Date:30-09-2005
Legacy
Category:Officers
Date:30-09-2005
Incorporation Company
Category:Incorporation
Date:29-09-2005

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

Lytham Service Station Ltd, 121-129, Great Howard Street, Liverpool, Merseyside, L37AT
42 - 44 The White House Suite 6, Chorley New Road, Bolton, Bl1 4Ap, BL14APRegistered

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Contact

01253734820
42 - 44 The White House Suite 6, Chorley New Road, Bolton, BL14AP