LYTHAM HOLDCO LIMITED
KIDDERMINSTER

Hellopages » Worcestershire » Wyre Forest » DY11 7PZ

Company number 07748417
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address . STOURPORT ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY11 7PZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Satisfaction of charge 2 in full; Group of companies' accounts made up to 1 October 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of LYTHAM HOLDCO LIMITED are www.lythamholdco.co.uk, and www.lytham-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Blakedown Rail Station is 4.8 miles; to Hagley Rail Station is 6.5 miles; to Stourbridge Junction Rail Station is 8.1 miles; to Droitwich Spa Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lytham Holdco Limited is a Private Limited Company. The company registration number is 07748417. Lytham Holdco Limited has been working since 22 August 2011. The present status of the company is Active. The registered address of Lytham Holdco Limited is Stourport Road Kidderminster Worcestershire Dy11 7pz. . PEAK, Roger Michael is a Secretary of the company. BALDI, Duccio Latino Senese is a Director of the company. BYUN, Eric is a Director of the company. EDWARDS, Andrew John is a Director of the company. JACKSON, Ian Barrie is a Director of the company. MOIR, Marcus is a Director of the company. Secretary SMITH, David John has been resigned. Director CLARK, Charles Nigel has been resigned. Director COATES, Donald William has been resigned. Director HOPCROFT, Martin Peter has been resigned. Director JOHANSEN, Peter John Sverre has been resigned. Director WHITEMAN, Raymond Alston has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PEAK, Roger Michael
Appointed Date: 13 August 2013
Director
BALDI, Duccio Latino Senese
Appointed Date: 10 March 2014
61 years old
Director
BYUN, Eric
Appointed Date: 01 February 2014
46 years old
Director
EDWARDS, Andrew John
Appointed Date: 01 October 2012
57 years old
Director
JACKSON, Ian Barrie
Appointed Date: 22 August 2011
52 years old
Director
MOIR, Marcus
Appointed Date: 21 February 2014
60 years old

Resigned Directors

Secretary
SMITH, David John
Resigned: 12 August 2013
Appointed Date: 07 September 2011
Director
CLARK, Charles Nigel
Resigned: 30 September 2012
Appointed Date: 07 September 2011
76 years old
Director
COATES, Donald William
Resigned: 07 March 2014
Appointed Date: 07 September 2011
65 years old
Director
HOPCROFT, Martin Peter
Resigned: 15 February 2012
Appointed Date: 03 November 2011
65 years old
Director
JOHANSEN, Peter John Sverre
Resigned: 25 November 2011
Appointed Date: 07 September 2011
70 years old
Director
WHITEMAN, Raymond Alston
Resigned: 31 October 2013
Appointed Date: 02 September 2011
65 years old

LYTHAM HOLDCO LIMITED Events

24 Feb 2017
Satisfaction of charge 2 in full
08 Jan 2017
Group of companies' accounts made up to 1 October 2016
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
04 Aug 2016
Registration of charge 077484170003, created on 21 July 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
02 Jan 2016
Group of companies' accounts made up to 26 September 2015
...
... and 38 more events
12 Sep 2011
Appointment of Donald William Coates as a director
09 Sep 2011
Appointment of Charles Nigel Clark as a director
09 Sep 2011
Appointment of Mr Peter John Sverre Johansen as a director
09 Sep 2011
Appointment of Mr Raymond Alston Whiteman as a director
22 Aug 2011
Incorporation

LYTHAM HOLDCO LIMITED Charges

21 July 2016
Charge code 0774 8417 0003
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: N/A…
8 February 2012
Debenture
Delivered: 16 February 2012
Status: Satisfied on 24 February 2017
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
2 September 2011
Debenture
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Carlyle Strategic Partners Ii Luxembourg S.A.R.L.
Description: Fixed and floating charge over the undertaking and all…

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