CONRAD LYTHAM (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
CONRAD LYTHAM (HOLDINGS) LIMITED
COMPANY NUMBER
09917855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
15/12/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/12/2015
13/10/2022
THERMAL GENERATION LIMITED
ABINGDON
OX14 1SY
1 King William Street
London
EC4N 7AF
Suites D&E Windrush Court
Blacklands Way
Abingdon
OX14 1SY
OX14 1SY
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 |
|---|---|---|
| THERMAL GENERATION LIMITED | Active - Accounts Filed | View Report |
| SHOVEL READY 6 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Steven Neville Hardman (929742828) has left the board |
| 18/09/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONRAD LYTHAM (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 CONRAD LYTHAM (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONRAD LYTHAM (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 |
|---|---|---|---|---|
|
10/10/2022 - Present (2 years and 2 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
10/10/2022 - Present (2 years and 2 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
10/10/2022 - Present (2 years and 2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
TRIPLE POINT ADMINISTRATION LLP 15/12/2015 - Present (8 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 27 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THERMAL GENERATION LIMITED | Active - Accounts Filed | View Report |
| SHOVEL READY 6 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Steven Neville Hardman (929742828) has left the board |
| 18/09/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 03/11/2022 | Christopher Noel Barry Shears (923802836) has left the board |
| 26/10/2022 | New Board Member Christopher Noel Barry Shears (923802836) Appointed |
| 26/10/2022 | New Board Member Steven Neville Hardman (929742828) Appointed |
| 25/10/2022 | New Company Secretary Mark David New (930140926) Appointed |
| 17/10/2022 | New Board Member Steven Neville Hardman (930111764) Appointed |
| 14/10/2022 | TRIPLE POINT ADMINISTRATION LLP (919543855) has left the board |
| 14/10/2022 | Jonathan Russell Parr (920565268) has left the board |
| 14/10/2022 | Oliver Josef Breidt (911645299) has left the board |
| 14/10/2022 | New Board Member David Philip Geoffrey Bates (930101804) Appointed |
| 14/10/2022 | New Board Member Christopher Noel Barry Shears (930101782) Appointed |
| 18/09/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 28/07/2020 | Alexandra Gill Tucker (918638225) has left the board |
| 28/07/2020 | New Board Member Jonathan Russell Parr (920565268) Appointed |
| 27/12/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 16/01/2019 | Change in Reg. Office |
| 19/12/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 27/04/2018 | Robert Valentine Reid (912671625) has left the board |
| 27/04/2018 | New Board Member Oliver Josef Breidt (911645299) Appointed |
| 20/12/2017 | New Confirmation Statement filed |
| 19/10/2017 | Maximilian Ivan Michael Shenkman (919161714) has left the board |
| 19/10/2017 | New Board Member Alexandra Gill Tucker (918638225) Appointed |
| 23/07/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 20/04/2016 | New Board Member Robert Valentine Reid (912671625) Appointed |
| 08/01/2016 | New Company Secretary TRIPLE POINT ADMINISTRATION LLP (919543855) Appointed |
| 08/01/2016 | TRIPLE POINT ADMINISTRATION LLP (920375407) has left the board |
| 25/12/2015 | New Company Secretary TRIPLE POINT ADMINISTRATION LLP (920375407) Appointed |
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