Company number 08677709
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address CARLTON HOUSE, 19 WEST STREET, EPSOM, SURREY, KT18 7RL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
GBP 300
. The most likely internet sites of LYTHGOE STUDIO LIMITED are www.lythgoestudio.co.uk, and www.lythgoe-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.6 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lythgoe Studio Limited is a Private Limited Company.
The company registration number is 08677709. Lythgoe Studio Limited has been working since 05 September 2013.
The present status of the company is Active. The registered address of Lythgoe Studio Limited is Carlton House 19 West Street Epsom Surrey Kt18 7rl. The company`s financial liabilities are £1.66k. It is £-0.44k against last year. The cash in hand is £22.77k. It is £12.55k against last year. And the total assets are £29.44k, which is £18.9k against last year. LYTHGOE, Johanna is a Director of the company. LYTHGOE, Stuart is a Director of the company. The company operates in "Advertising agencies".
lythgoe studio Key Finiance
LIABILITIES
£1.66k
-22%
CASH
£22.77k
+122%
TOTAL ASSETS
£29.44k
+179%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Stuart Lythgoe
Notified on: 5 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Johanna Lythgoe
Notified on: 5 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LYTHGOE STUDIO LIMITED Events
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
07 Mar 2015
Total exemption small company accounts made up to 30 September 2014
08 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
22 Aug 2014
Resolutions
-
RES15 ‐
Change company name resolution on 2014-08-19
22 Aug 2014
Company name changed stulythgoe LIMITED\certificate issued on 22/08/14
-
NM01 ‐
Change of name by resolution
21 Aug 2014
Registered office address changed from Ancor Woodcote Road Epsom Surrey KT18 7QS United Kingdom to Carlton House 19 West Street Epsom Surrey KT18 7RL on 21 August 2014
05 Sep 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)