LYTHAM HOLDCO LIMITED
Company is dissolved
General Information
NAME
LYTHAM HOLDCO LIMITED
COMPANY NUMBER
07748417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/08/2011
(13 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/08/2017
ACCOUNTS MADE UP TO
01/10/2016
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PREVIOUS NAMES
This company does not have any previous names.
WORCESTERSHIRE
DY11 7PZ
Stourport Road
Kidderminster
Worcestershire
DY11 7PZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2018 | Joseph Gerard Del Toro (924704113) has left the board |
| 13/06/2018 | New Board Member Joseph Gerard Del Toro (924601943) Appointed |
| 07/06/2018 | Jason Korman (923546390) has left the board |
Credit Risk Overview
Want to learn more about LYTHAM HOLDCO 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 LYTHAM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYTHAM HOLDCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
02/09/2011 - 31/10/2013 (2 years and 1 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1949 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
Born in Jan 1955 |
Resigned | Director |
Current: 1 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2018 | Joseph Gerard Del Toro (924704113) has left the board |
| 13/06/2018 | New Board Member Joseph Gerard Del Toro (924601943) Appointed |
| 07/06/2018 | Jason Korman (923546390) has left the board |
| 07/06/2018 | New Board Member Joseph Gerard Del Toro (924704113) Appointed |
| 29/08/2017 | New Annual Return filed |
| 18/07/2017 | New Board Member Jason Korman (923546390) Appointed |
| 18/07/2017 | New Board Member Tariq Osman (923546160) Appointed |
| 18/07/2017 | New Board Member Joyce Schnoedl (923546886) Appointed |
| 17/07/2017 | Marcus Moir (916758261) has left the board |
| 17/07/2017 | Eric Byun (918549232) has left the board |
| 17/07/2017 | Ian Barrie Jackson (916003886) has left the board |
| 12/01/2017 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 05/06/2014 | Change in Reg. Office |
| 25/03/2014 | Donald William Coates (907310988) has left the board |
| 25/03/2014 | New Board Member Duccio Latino Senese Baldi (907150811) Appointed |
| 03/03/2014 | New Board Member Eric Bynn (918549232) Appointed |
| 27/02/2014 | New Board Member Marcus Moir (916758261) Appointed |
| 04/11/2013 | Raymond Alston Whiteman (916290488) has left the board |
| 23/09/2013 | New Annual Return filed |
| 22/08/2013 | David John Smith (916294474) has left the board |
| 22/08/2013 | New Company Secretary Roger Michael Peak (918071986) Appointed |
| 03/04/2013 | New Accounts filed |
| 24/01/2013 | Change in Reg. Office |
| 09/10/2012 | New Board Member Andrew John Edwards (917033366) Appointed |
| 08/10/2012 | Charles Nigel Clark (904582873) has left the board |
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