Adam Lythgoe Limited

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General information

Name:

Adam Lythgoe Ltd

Office Address:

Shell Green House Gorsey Lane WA8 0YZ Widnes

Number: 00758661

Incorporation date: 1963-04-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adam Lythgoe has been operating in this business for 61 years. Started under company registration number 00758661, it is registered as a Private Limited Company. You may find the headquarters of the company during business times under the following address: Shell Green House Gorsey Lane, WA8 0YZ Widnes. This enterprise's registered with SIC code 64209 : Activities of other holding companies n.e.c.. The company's latest accounts describe the period up to 31st March 2023 and the most current confirmation statement was filed on 28th August 2023.

In the following limited company, all of director's obligations have so far been fulfilled by Lesley L. and David L.. Amongst these two people, David L. has carried on with the limited company for the longest time, having been a vital addition to the Management Board since Monday 8th November 1999.

Financial data based on annual reports

Company staff

Lesley L.

Role: Director

Appointed: 01 November 2008

Latest update: 4 January 2024

Lesley L.

Role: Secretary

Appointed: 25 March 2004

Latest update: 4 January 2024

David L.

Role: Director

Appointed: 08 November 1999

Latest update: 4 January 2024

People with significant control

Executives with significant control over the firm are: David L. has substantial control or influence over the company. Adam Lythgoe Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Widnes at Gorsey Lane, WA8 0YZ.

David L.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
Adam Lythgoe Holdings Limited
Address: Shell Green House Gorsey Lane, Widnes, WA8 0YZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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
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 15 December 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 December 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Officers Resolution
Free Download
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 (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.
60
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