Lythgoe Brothers Limited
Company Profile
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MicroLythgoe Brothers Limited
00464665•Private Limited With Share Capital
Shell Green House Gorsey Lane, Widnes, Cheshire, WA80YZ
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Incorporated
16/02/1949
Company Age
77 years
Directors
2
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Lythgoe Brothers Limited (00464665) is a private limited with share capital incorporated on 16/02/1949 (77 years old) and registered in cheshire, WA80YZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
A family company owned by david lythgoe.adam lythgoe (estates) limited was founded in 1913. we are specialists in warehousing which a is primarily focused at our sites in widnes, cheshire and perth, scotland. the shell green estate, in widnes, was originally purchased in 1964 and buildings were erec...
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 16/02/1949
WA80YZ
Financial Overview
Total Assets
£84.7K
Liabilities
£30.0K
Net Assets
£54.6K
Cash
£84.0K
Key Metrics
2
Directors
2
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:13-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-02-2014
Resolution
Category:Resolution
Date:24-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Legacy
Category:Annual Return
Date:18-09-2009
Legacy
Category:Officers
Date:18-09-2009
Legacy
Category:Officers
Date:18-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2009
Legacy
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:03-10-2008
Legacy
Category:Address
Date:16-09-2008
Legacy
Category:Capital
Date:06-08-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Officers
Date:25-04-2008
Legacy
Category:Officers
Date:22-04-2008
Resolution
Category:Resolution
Date:22-04-2008
Legacy
Category:Address
Date:04-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:03-10-2007
Legacy
Category:Officers
Date:03-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:06-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:29-09-2005
Resolution
Category:Resolution
Date:30-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:21-10-2004
Legacy
Category:Officers
Date:12-10-2004
Legacy
Category:Officers
Date:12-10-2004
Legacy
Category:Annual Return
Date:28-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2003
Legacy
Category:Officers
Date:07-08-2003
Legacy
Category:Annual Return
Date:04-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2002
Legacy
Category:Officers
Date:19-04-2002
Legacy
Category:Annual Return
Date:27-09-2001
Legacy
Category:Officers
Date:17-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2001
Legacy
Category:Officers
Date:20-10-2000
Legacy
Category:Annual Return
Date:27-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2000
Legacy
Category:Officers
Date:30-05-2000
Legacy
Category:Address
Date:15-05-2000
Legacy
Category:Officers
Date:05-05-2000
Legacy
Category:Officers
Date:15-11-1999
Legacy
Category:Annual Return
Date:22-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-1999
Legacy
Category:Annual Return
Date:30-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-1998
Legacy
Category:Annual Return
Date:26-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-1997
Legacy
Category:Officers
Date:01-07-1997
Legacy
Category:Officers
Date:01-07-1997
Legacy
Category:Annual Return
Date:12-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-1996
Legacy
Category:Annual Return
Date:12-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1994
Legacy
Category:Annual Return
Date:15-09-1994
Legacy
Category:Officers
Date:02-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-1993
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
Gorsey Lane, Widnes, Cheshire, WA80YZRegistered
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