Company number 06256887
Status Active
Incorporation Date 23 May 2007
Company Type Private Limited Company
Address 1 THE QUADRANT, COVENTRY, CV1 2DW
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use, 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LYTHAM INVESTMENTS LIMITED are www.lythaminvestments.co.uk, and www.lytham-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Lytham Investments Limited is a Private Limited Company.
The company registration number is 06256887. Lytham Investments Limited has been working since 23 May 2007.
The present status of the company is Active. The registered address of Lytham Investments Limited is 1 The Quadrant Coventry Cv1 2dw. . MOLLISON, Danielle Lisa is a Director of the company. Secretary HORNER, Robin George has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HORNER, Robin George has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 May 2007
Appointed Date: 23 May 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 May 2007
Appointed Date: 23 May 2007
Persons With Significant Control
LYTHAM INVESTMENTS LIMITED Events
05 Sep 2016
Confirmation statement made on 2 September 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 May 2016
05 Oct 2015
Total exemption small company accounts made up to 31 May 2015
07 Jul 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
12 Aug 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 35 more events
27 Jun 2007
Secretary resigned
27 Jun 2007
Director resigned
27 Jun 2007
New secretary appointed;new director appointed
27 Jun 2007
New director appointed
23 May 2007
Incorporation
6 June 2008
Debenture
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H 26 merton terrace lytham quays lytham st annes t/n…
6 June 2008
Legal charge
Delivered: 7 June 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: L/H 26 merton terrace lytham quays f/h t/n LAN41430.
9 May 2008
Legal charge
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 8 merton terrace lytham quays.
9 May 2008
Legal charge
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 6 merton terrace lytham quays.
9 May 2008
Debenture
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 8 merton terrace lytham quays fixed and floating charge…
9 May 2008
Debenture
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 6 merton terrace lytham quays fixed and floating charge…
20 March 2008
Debenture
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
20 March 2008
Legal charge
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 22 burnham place lytham quays; LAN41430.
20 March 2008
Debenture
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
20 March 2008
Legal charge
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 20 burnham place lytham quays; LAN41430.
20 December 2007
Debenture
Delivered: 7 January 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 7 merton terrace, lytham quays t/no LAN41430 fixed charges…
20 December 2007
Legal charge
Delivered: 7 January 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 7 merton terrace, lytham quays t/no LAN41430.
20 December 2007
Debenture
Delivered: 7 January 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 9 merton terrace, lytham quays t/no LAN41430…
20 December 2007
Legal charge
Delivered: 7 January 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 9 merton terrace, lytham quays t/no LAN41430.
12 October 2007
Debenture
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 6 cookson close lytham t/no's LAN41430 and LA3692.
12 October 2007
Legal charge
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 6 cookson close lytham t/no's LAN41430 and LS3692.