Adam Lythgoe Holdings Limited

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General information

Name:

Adam Lythgoe Holdings Ltd

Office Address:

Shell Green House Gorsey Lane WA8 0YZ Widnes

Number: 00456246

Incorporation date: 1948-06-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Adam Lythgoe Holdings was started on Mon, 28th Jun 1948 as a Private Limited Company. This business's office may be contacted at Widnes on Shell Green House, Gorsey Lane. If you want to get in touch with this business by mail, its zip code is WA8 0YZ. The company registration number for Adam Lythgoe Holdings Limited is 00456246. This business's principal business activity number is 64209 - Activities of other holding companies n.e.c.. 2023-03-31 is the last time account status updates were reported.

The information we have regarding the following enterprise's members shows us the existence of two directors: Lesley L. and David L. who were appointed on Mon, 1st Apr 2002 and Mon, 8th Nov 1999.

David L. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Lesley L.

Role: Secretary

Appointed: 25 March 2004

Latest update: 9 January 2024

Lesley L.

Role: Director

Appointed: 01 April 2002

Latest update: 9 January 2024

David L.

Role: Director

Appointed: 08 November 1999

Latest update: 9 January 2024

People with significant control

David L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 September 2024
Confirmation statement last made up date 28 August 2023
Annual Accounts 18 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 December 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 14 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2018
Annual Accounts 15 December 2014
Date Approval Accounts 15 December 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption small company accounts data made up to 2016-03-31 (AA)
filed on: 22nd, December 2016
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
75
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