Sts Lymington Limited

General information

Name:

Sts Lymington Ltd

Office Address:

10 Bridge Street Christchurch BH23 1EF Dorset

Number: 05681926

Incorporation date: 2006-01-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sts Lymington Limited 's been on the British market for 18 years. Registered with number 05681926 in the year 2006, the firm have office at 10 Bridge Street, Dorset BH23 1EF. This enterprise's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. Sts Lymington Ltd released its latest accounts for the period up to March 31, 2022. The latest annual confirmation statement was submitted on September 14, 2023.

Regarding to this specific firm, most of director's responsibilities up till now have been performed by Alison F. and Gary R.. As for these two people, Alison F. has carried on with the firm the longest, having become one of the many members of directors' team on 2021. In order to provide support to the directors, the firm has been using the skills of Alison F. as a secretary for the last sixteen years.

Financial data based on annual reports

Company staff

Alison F.

Role: Director

Appointed: 05 March 2021

Latest update: 7 January 2024

Gary R.

Role: Director

Appointed: 05 March 2021

Latest update: 7 January 2024

Alison F.

Role: Secretary

Appointed: 29 April 2008

Latest update: 7 January 2024

People with significant control

Executives with significant control over the firm are: Gary R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Alison F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gary R.
Notified on 23 February 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Alison F.
Notified on 23 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hannah L.
Notified on 13 September 2019
Ceased on 23 March 2022
Nature of control:
substantial control or influence
Leon C.
Notified on 6 April 2016
Ceased on 13 September 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
18
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