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ADAM LYTHGOE HOLDINGS LIMITED

ADAM LYTHGOE HOLDINGS LIMITED is an active private limited company, incorporated on 28 June 1948. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gorsey Lane, Widnes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. ADAM LYTHGOE HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number00456246
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/06/1948
Country of OriginUnited Kingdom

Registered Office

Address Line 1SHELL GREEN HOUSE
Address Line 2GORSEY LANE
Post TownWIDNES
CountyCHESHIRE
PostcodeWA8 0YZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date11/09/2024
Last Made Up Date28/08/2023

Return

Next Due Date25/09/2016
Last Made Up Date28/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ADAM LYTHGOE HOLDINGS LIMITED

Directors

(The company's officers)
MR DAVID LYTHGOE
(~69 year old British national)
SHELL GREEN HOUSE GORSEY LANE, WIDNES, CHESHIRE, WA8 0YZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
Appointed on 08/11/1999
LESLEY SUSAN LYTHGOE
(~60 year old British national)
SHELL GREEN HOUSE GORSEY LANE, WIDNES, CHESHIRE, WA8 0YZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
Appointed on 01/04/2002
LESLEY SUSAN LYTHGOE
(~60 year old British national)
SHELL GREEN HOUSE GORSEY LANE, WIDNES, CHESHIRE, WA8 0YZ, UNITED KINGDOM
  • Current Secretary
Appointed on 25/03/2004

Shareholders

(Persons of Significant Control)
Mr David Lythgoe
(~69 year old British national)
Shell Green House, Gorsey Lane, Widnes, Cheshire, WA8 0YZ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to exert a significant influence or control.
Notified on 06/04/2016

Connections

(Shared officers)
ADAM LYTHGOE (ESTATES) LIMITED
  • MR DAVID LYTHGOE
  • LESLEY SUSAN LYTHGOE
  • MR DAVID LYTHGOE
  • LESLEY SUSAN LYTHGOE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ADAM LYTHGOE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WA8 0YZ.

Map of ADAM LYTHGOE HOLDINGS LIMITED at local scale
Map of ADAM LYTHGOE HOLDINGS LIMITED at local scale
Map of ADAM LYTHGOE HOLDINGS LIMITED at district scale
Map of ADAM LYTHGOE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA8 0YZ

Other companies with registered offices in WA8 0YZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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