Lythgoe Brothers Limited

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General information

Name:

Lythgoe Brothers Ltd

Office Address:

Shell Green House Gorsey Lane WA8 0YZ Widnes

Number: 00464665

Incorporation date: 1949-02-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lythgoe Brothers Limited with reg. no. 00464665 has been in this business field for 75 years. This Private Limited Company can be reached at Shell Green House, Gorsey Lane in Widnes and company's zip code is WA8 0YZ. The firm's SIC code is 64209 which means Activities of other holding companies n.e.c.. Friday 31st March 2023 is the last time when the accounts were filed.

There is a number of two directors managing this specific firm right now, specifically Lesley L. and David L. who have been performing the directors duties since 2002.

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: 30 January 2024

Lesley L.

Role: Director

Appointed: 01 April 2002

Latest update: 30 January 2024

David L.

Role: Director

Appointed: 08 November 1999

Latest update: 30 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
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 2014-03-31
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 Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption small company accounts data made up to 31st March 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.
75
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