LYTAG HOLDINGS LIMITED
Company is dissolved
General Information
NAME
LYTAG HOLDINGS LIMITED
COMPANY NUMBER
06624259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/06/2008
(16 years and 5 months old)
WEBSITE
AGGREGATE.COM
CONFIRMATION STATEMENT MADE UP TO
18/10/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE67 9PJ
Bardon Hall
Copt Oak Road
Markfield
Leicestershire
LE67 9PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGGREGATE INDUSTRIES UK LIMITED | Active - Accounts Filed | View Report |
| LYTAG HOLDINGS LIMITED | Company is dissolved | View Report |
| LYTAG LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 28/12/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 28/12/2023 | New Board Member Phillip Jason Norah (925845904) Appointed |
Credit Risk Overview
Want to learn more about LYTAG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYTAG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYTAG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1981 (age: 43) |
Active | Director |
Current: 70 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in May 1980 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 28/12/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 28/12/2023 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 14/12/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 14/12/2023 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 29/11/2023 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 23/11/2023 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 01/06/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 04/05/2023 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 04/05/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 27/04/2023 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 27/04/2023 | New Board Member John Ferguson Bowater (915823490) Appointed |
| 22/10/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Board Member Phillip Jason Norah (925845904) Appointed |
| 08/05/2019 | James West Atherton-Ham (916130581) has left the board |
| 08/01/2019 | New Board Member James West Atherton-Ham (916130581) Appointed |
| 04/01/2019 | Francois Petry (920421669) has left the board |
| 21/09/2018 | New Accounts filed |
| 26/07/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 08/02/2016 | Francois Petry (920463819) has left the board |
| 08/02/2016 | New Board Member Francois Petry (920421669) Appointed |
| 08/02/2016 | Francois Petry (920463819) has left the board |
| 08/02/2016 | New Board Member Francois Petry (920421669) Appointed |
| 01/02/2016 | New Board Member Francois Petry (920463819) Appointed |
| 01/02/2016 | New Board Member Francois Petry (920463819) Appointed |
| 22/12/2015 | Patrick Robert Ward (918717990) has left the board |
| 03/12/2015 | Joanne Greene (919770474) has left the board |
| 10/10/2015 | New Accounts filed |
| 25/08/2015 | Gareth Moores (909803768) has left the board |
| 18/07/2015 | New Annual Return filed |
| 19/05/2015 | Emma Barbery (913373903) has left the board |
| 19/05/2015 | Emma Barbery (914792306) has left the board |
| 19/05/2015 | New Company Secretary Joanne Greene (919770474) Appointed |
| 11/10/2014 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 08/05/2014 | New Board Member Patrick Robert Ward (918717990) Appointed |
| 08/05/2014 | Patrick Robert Ward (918722793) has left the board |
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