LYTAG LIMITED
Non-Trading
General Information
NAME
LYTAG LIMITED
COMPANY NUMBER
06005140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/11/2006
(18years old)
WEBSITE
http://aggregate.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/11/2006
08/01/2007
STILL BEYOND LIMITED
LEICESTERSHIRE
LE67 1TL
Telephone: 01530510066
TPS: No
Bardon Hill
COALVILLE
LE67 1TL
Bardon Road
Bardon Hill
Coalville
Leicestershire
LE67 1TD
Telephone: 727922
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LYTAG HOLDINGS LIMITED | Company is dissolved | View Report |
| LYTAG LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LYTAG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYTAG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYTAG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2019 - Present (5 years and 6 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 69 Past: 4 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 77 Past: 8 |
View Report |
|
21/11/2006 - Present (18years) 21/11/2006 - Present (18years) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
21/11/2006 - Present (18years) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
29/11/2006 - 04/12/2006 (0 months) Born in Jun 1969 |
Resigned | Director |
Current: 4 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 09/01/2023 | New Board Member Garrath Malcolm Lyons (925938985) Appointed |
| 06/01/2023 | John Ferguson Bowater (915823490) has left the board |
| 30/09/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 17/05/2019 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 08/05/2019 | James West Atherton-Ham (916130581) has left the board |
| 03/02/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Board Member James West Atherton-Ham (916130581) Appointed |
| 04/01/2019 | Francois Petry (920421669) has left the board |
| 21/09/2018 | New Accounts filed |
| 27/08/2018 | New Board Member Francois Petry (920421669) Appointed |
| 27/08/2018 | Francois Petry (920463812) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 11/04/2016 | Gareth Moores (909803768) has left the board |
| 01/02/2016 | New Board Member Francois Petry (920463812) Appointed |
| 01/02/2016 | New Board Member Francois Petry (920463812) Appointed |
| 22/12/2015 | Patrick Robert Ward (918717990) has left the board |
| 16/12/2015 | New Annual Return filed |
| 14/12/2015 | New Accounts filed |
| 03/12/2015 | Joanne Greene (919770472) has left the board |
| 19/05/2015 | New Company Secretary Joanne Greene (919770472) Appointed |
| 19/05/2015 | Emma Barbery (914792306) has left the board |
| 19/05/2015 | Emma Barbery (913373903) has left the board |
| 17/12/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 08/05/2014 | New Board Member Patrick Robert Ward (918717990) Appointed |
| 08/05/2014 | Patrick Robert Ward (918722793) has left the board |
| 30/04/2014 | New Board Member Patrick Robert Ward (918722793) Appointed |
| 30/04/2014 | Alain Gerard Edmond Bourguignon (915036844) has left the board |
| 11/12/2013 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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