ADAM LYTHGOE HOLDINGS LIMITED
WIDNES

Hellopages » Cheshire » Halton » WA8 0YZ

Company number 00456246
Status Active
Incorporation Date 28 June 1948
Company Type Private Limited Company
Address SHELL GREEN HOUSE, GORSEY LANE, WIDNES, CHESHIRE, WA8 0YZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ADAM LYTHGOE HOLDINGS LIMITED are www.adamlythgoeholdings.co.uk, and www.adam-lythgoe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and six months. Adam Lythgoe Holdings Limited is a Private Limited Company. The company registration number is 00456246. Adam Lythgoe Holdings Limited has been working since 28 June 1948. The present status of the company is Active. The registered address of Adam Lythgoe Holdings Limited is Shell Green House Gorsey Lane Widnes Cheshire Wa8 0yz. The company`s financial liabilities are £28.19k. It is £0.24k against last year. The cash in hand is £2.45k. It is £-0.24k against last year. And the total assets are £2.45k, which is £-0.24k against last year. LYTHGOE, Lesley Susan is a Secretary of the company. LYTHGOE, David is a Director of the company. LYTHGOE, Lesley Susan is a Director of the company. Secretary HULL, Philip Anthony has been resigned. Secretary LYTHGOE, Dorothy has been resigned. Secretary LYTHGOE, Dorothy has been resigned. Secretary MCCANN, Brenda Elizabeth has been resigned. Director HULL, Philip Anthony has been resigned. Director LYTHGOE, Dorothy has been resigned. Director LYTHGOE, Frank has been resigned. Director LYTHGOE, Joseph has been resigned. Director NEALE, Janet Sarah has been resigned. The company operates in "Activities of other holding companies n.e.c.".


adam lythgoe holdings Key Finiance

LIABILITIES £28.19k
+0%
CASH £2.45k
-9%
TOTAL ASSETS £2.45k
-9%
All Financial Figures

Current Directors

Secretary
LYTHGOE, Lesley Susan
Appointed Date: 25 March 2004
Director
LYTHGOE, David
Appointed Date: 08 November 1999
71 years old
Director
LYTHGOE, Lesley Susan
Appointed Date: 01 April 2002
61 years old

Resigned Directors

Secretary
HULL, Philip Anthony
Resigned: 23 November 1992
Secretary
LYTHGOE, Dorothy
Resigned: 25 March 2004
Appointed Date: 21 May 1997
Secretary
LYTHGOE, Dorothy
Resigned: 26 May 1994
Appointed Date: 23 November 1992
Secretary
MCCANN, Brenda Elizabeth
Resigned: 21 May 1997
Appointed Date: 26 May 1994
Director
HULL, Philip Anthony
Resigned: 23 November 1992
89 years old
Director
LYTHGOE, Dorothy
Resigned: 26 March 2008
Appointed Date: 23 November 1992
85 years old
Director
LYTHGOE, Frank
Resigned: 20 March 2008
Appointed Date: 01 January 2000
86 years old
Director
LYTHGOE, Joseph
Resigned: 17 November 1999
103 years old
Director
NEALE, Janet Sarah
Resigned: 20 March 2008
Appointed Date: 01 January 2000
63 years old

Persons With Significant Control

Mr David Lythgoe
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ADAM LYTHGOE HOLDINGS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 3,931.85
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 100 more events
29 Oct 1982
Accounts made up to 31 December 1981
24 Nov 1981
Annual return made up to 03/11/81
10 Jan 1981
Accounts made up to 31 December 1979
24 Aug 1973
Company name changed\certificate issued on 24/08/73
28 Jun 1948
Incorporation

ADAM LYTHGOE HOLDINGS LIMITED Charges

30 July 1957
Mortgage debenture
Delivered: 6 August 1957
Status: Outstanding
Persons entitled: Mosley Street Nominees LTD.
Description: Undertaking and all property and assets present and future…

Similar Companies

ADAM LYNE LIMITED ADAM LYTHGOE (ESTATES) LIMITED ADAM LYTHGOE LIMITED ADAM MACDONALD BUILDING & JOINERY (SKYE) LIMITED ADAM MACINTOSH ASSOCIATES LIMITED ADAM MACKINTOSH CONSULTING LTD ADAM MAIN LIMITED