LYTAG HOLDINGS LIMITED
MARKFIELD

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ

Company number 06624259
Status Active
Incorporation Date 19 June 2008
Company Type Private Limited Company
Address BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 ; Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL. The most likely internet sites of LYTAG HOLDINGS LIMITED are www.lytagholdings.co.uk, and www.lytag-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lytag Holdings Limited is a Private Limited Company. The company registration number is 06624259. Lytag Holdings Limited has been working since 19 June 2008. The present status of the company is Active. The registered address of Lytag Holdings Limited is Bardon Hall Copt Oak Road Markfield Leicestershire Le67 9pj. . BOWATER, John Ferguson is a Director of the company. PETRY, Francois is a Director of the company. Secretary BARBERY, Emma has been resigned. Secretary GREENE, Joanne has been resigned. Secretary MOORES, Gareth has been resigned. Secretary SEDDON, Claire Louise has been resigned. Director BARBERY, Emma has been resigned. Director BOLSOVER, George William has been resigned. Director BOURGUIGNON, Alain Gerard Edmond has been resigned. Director BRENNAN, Peter Bernard has been resigned. Director MACKENZIE, Graham Andrew has been resigned. Director MOORES, Gareth has been resigned. Director WALDRON, Nigel Paul has been resigned. Director WARD, Patrick Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOWATER, John Ferguson
Appointed Date: 31 December 2009
76 years old
Director
PETRY, Francois
Appointed Date: 01 December 2015
59 years old

Resigned Directors

Secretary
BARBERY, Emma
Resigned: 31 March 2015
Appointed Date: 26 September 2008
Secretary
GREENE, Joanne
Resigned: 30 November 2015
Appointed Date: 14 May 2015
Secretary
MOORES, Gareth
Resigned: 26 September 2008
Appointed Date: 21 August 2008
Secretary
SEDDON, Claire Louise
Resigned: 21 August 2008
Appointed Date: 19 June 2008
Director
BARBERY, Emma
Resigned: 31 March 2015
Appointed Date: 31 December 2009
43 years old
Director
BOLSOVER, George William
Resigned: 31 March 2010
Appointed Date: 31 December 2009
75 years old
Director
BOURGUIGNON, Alain Gerard Edmond
Resigned: 31 March 2014
Appointed Date: 01 April 2010
66 years old
Director
BRENNAN, Peter Bernard
Resigned: 31 December 2009
Appointed Date: 21 August 2008
69 years old
Director
MACKENZIE, Graham Andrew
Resigned: 21 August 2008
Appointed Date: 19 June 2008
45 years old
Director
MOORES, Gareth
Resigned: 05 August 2015
Appointed Date: 21 August 2008
61 years old
Director
WALDRON, Nigel Paul
Resigned: 31 December 2009
Appointed Date: 21 August 2008
62 years old
Director
WARD, Patrick Robert
Resigned: 30 November 2015
Appointed Date: 01 April 2014
64 years old

LYTAG HOLDINGS LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
03 Feb 2016
Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL
28 Jan 2016
Appointment of Francois Petry as a director on 1 December 2015
18 Dec 2015
Termination of appointment of Patrick Robert Ward as a director on 30 November 2015
...
... and 50 more events
02 Sep 2008
Director appointed nigel paul waldron
02 Sep 2008
Director and secretary appointed gareth moores
02 Sep 2008
Appointment terminated secretary claire seddon
02 Sep 2008
Appointment terminated director graham mackenzie
19 Jun 2008
Incorporation

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