ASAP DISCOUNTS LTD

ASAP DISCOUNTS LTD is an active private limited company, incorporated on 25 June 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Millfield Lane, York. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. ASAP DISCOUNTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2&3 MILLFIELD LANE
Address Line 2	NETHER POPPLETON
Post Town	YORK
Country	ENGLAND
Postcode	YO26 6GA

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/11/2024
Last Made Up Date	07/11/2023

Return

Next Due Date	23/07/2017
Last Made Up Date	25/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ASAP DISCOUNTS LTD

Directors

(The company's officers)

MR STEPHEN LIGHTFOOT

(~50 year old British national)

2&3 MILLFIELD LANE, NETHER POPPLETON, YORK, YO26 6GA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/08/2023

MR DEAN ANDREW LYNN

(~34 year old British national)

2&3 MILLFIELD LANE, NETHER POPPLETON, YORK, YO26 6GA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/08/2023

Shareholders

(Persons of Significant Control)

Mr Dean Lynn

(~34 year old British national)

2&3, Millfield Lane, Nether Poppleton, York, YO26 6GA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/08/2023

Mr Stephen Lightfoot

(~50 year old British national)

2&3, Millfield Lane, Nether Poppleton, York, YO26 6GA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/08/2023

Connections

(Shared officers)

CHERISHED GROUP LIMITED

MR DEAN ANDREW LYNN

DAL WORLDWIDE LTD

MR DEAN ANDREW LYNN

DLCB LIMITED

MR DEAN ANDREW LYNN

FLIPSWITCH FILMS LIMITED

MR STEPHEN LIGHTFOOT
MR DEAN ANDREW LYNN

LUXURY EXPERIENCES LIMITED

MR STEPHEN LIGHTFOOT
MR DEAN ANDREW LYNN

MAEMARA LIMITED

MR DEAN ANDREW LYNN

PFW HOLDINGS LTD

MR STEPHEN LIGHTFOOT
MR DEAN ANDREW LYNN

Source: Companies House

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)