Lytchgate Limited

General information

Name:

Lytchgate Ltd

Office Address:

70 High Street BR7 5AQ Chislehurst

Number: 00514014

Incorporation date: 1952-12-06

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 70 High Street, Chislehurst BR7 5AQ Lytchgate Limited is a Private Limited Company registered under the 00514014 Companies House Reg No. This firm appeared on 1952/12/06. Created as P.w.motors, the firm used the business name up till 1999/08/04, when it got changed to Lytchgate Limited. This business's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. Its most recent annual accounts describe the period up to 2018-02-28 and the most recent annual confirmation statement was submitted on 2018-08-03.

From the data we have gathered, this business was formed in December 1952 and has been overseen by three directors, and out this collection of individuals two (Joan M. and Graham M.) are still a part of the company.

Executives who control the firm include: Graham M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Joan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Lytchgate Limited 1999-08-04
  • P.w.motors Limited 1952-12-06

Financial data based on annual reports

Company staff

Joan M.

Role: Secretary

Appointed: 14 April 1999

Latest update: 4 June 2019

Joan M.

Role: Director

Appointed: 14 April 1999

Latest update: 4 June 2019

Graham M.

Role: Director

Appointed: 03 August 1991

Latest update: 4 June 2019

People with significant control

Graham M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Joan M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2019
Account last made up date 28 February 2018
Confirmation statement next due date 17 August 2019
Confirmation statement last made up date 03 August 2018
Annual Accounts 13 May 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 13 May 2013
Annual Accounts 6 May 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 6 May 2014
Annual Accounts 18 May 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 18 May 2015
Annual Accounts 4 May 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 4 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2019-02-28 (AA)
filed on: 3rd, July 2019
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
66
Company Age

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