LYTHE HOLDINGS LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7HF

Company number SC418774
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address 44 MELVILLE STREET, EDINBURGH, EH3 7HF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Director's details changed for Mrs Deborah O'neil on 19 September 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of LYTHE HOLDINGS LTD are www.lytheholdings.co.uk, and www.lythe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Lythe Holdings Ltd is a Private Limited Company. The company registration number is SC418774. Lythe Holdings Ltd has been working since 07 March 2012. The present status of the company is Active. The registered address of Lythe Holdings Ltd is 44 Melville Street Edinburgh Eh3 7hf. . O'NEIL, Deborah is a Secretary of the company. O'NEIL, Deborah is a Director of the company. O'NEIL, James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
O'NEIL, Deborah
Appointed Date: 07 March 2012
Director
O'NEIL, Deborah
Appointed Date: 07 March 2012
57 years old
Director
O'NEIL, James
Appointed Date: 07 March 2012
61 years old

LYTHE HOLDINGS LTD Events

07 Feb 2017
Group of companies' accounts made up to 30 April 2016
20 Sep 2016
Director's details changed for Mrs Deborah O'neil on 19 September 2016
04 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
13 Oct 2015
Group of companies' accounts made up to 30 April 2015
13 Oct 2015
Previous accounting period extended from 31 October 2014 to 30 April 2015
...
... and 12 more events
13 Mar 2013
Annual return made up to 7 March 2013 with full list of shareholders
30 Oct 2012
Particulars of a mortgage or charge / charge no: 2
18 Oct 2012
Particulars of a mortgage or charge / charge no: 1
01 Jun 2012
Current accounting period shortened from 31 March 2013 to 31 October 2012
07 Mar 2012
Incorporation

LYTHE HOLDINGS LTD Charges

1 May 2014
Charge code SC41 8774 0003
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Alexandra hotel, 76-78 albert road, blackpool LA834366…
24 October 2012
Legal charge
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Boston hotel, 34 queens promenade, blackpool LA583398 and…
12 October 2012
Floating charge
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…

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