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- JOHN LYTLE & SONS, LIMITED
JOHN LYTLE & SONS, LIMITED
Company is dissolved
General Information
NAME
JOHN LYTLE & SONS, LIMITED
COMPANY NUMBER
NI00R423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
24/05/1906
(118 years and 6 months old)
WEBSITE
http://germinal.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2022
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BELFAST
BT2 8DX
Telephone: 01522868714
TPS: No
1 Clarence Street
BELFAST
BT2 8DX
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 |
---|---|---|
GERMINAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
JOHN LYTLE & SONS, LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/07/2024 | Event: New Board Member John William Stephen Gilbert (900548837) Appointed |
Date: 11/07/2024 | Event: New Board Member Andrew James Brown (925356980) Appointed |
Date: 11/07/2024 | Event: New Board Member William John Gilbert (914522478) Appointed |
Credit Risk Overview
Want to learn more about JOHN LYTLE & SONS, 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 JOHN LYTLE & SONS, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN LYTLE & SONS, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/05/1906 - 18/02/1999 (92 years and 8 months) Born in Feb 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
Born in Jul 1912 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
View Report |
Born in Mar 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 10 |
View Report |
Born in Sep 1951 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 24 |
View Report |
Born in Aug 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GERMINAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CEREAL SEEDS LIMITED | Non-Trading | View Report |
GERMINAL DEVELOPMENTS LIMITED | Company is dissolved | View Report |
GERMINAL GB LIMITED | Active - Accounts Filed | View Report |
GERMINAL IRELAND LIMITED | N/A | N/A |
GERMINAL HARDWARE LIMITED | N/A | N/A |
GERMINAL NI LTD | Company is dissolved | View Report |
GERMINAL PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
GERMINAL WALES LTD | Active - Accounts Filed | View Report |
JAMES COBURN & SON LIMITED | Company is dissolved | View Report |
JOHN LYTLE & SONS, LIMITED | Company is dissolved | View Report |
SAMUEL MCCAUSLAND LTD | Active - Accounts Filed | View Report |
SAMUEL MCCAUSLAND LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/07/2024 | Event: New Board Member John William Stephen Gilbert (900548837) Appointed |
Date: 11/07/2024 | Event: New Board Member Andrew James Brown (925356980) Appointed |
Date: 11/07/2024 | Event: New Board Member William John Gilbert (914522478) Appointed |
Date: 26/03/2024 | Event: New Board Member John William Stephen Gilbert (900548837) Appointed |
Date: 29/03/2023 | Event: New Accounts filed |
Date: 10/01/2023 | Event: New Confirmation Statement filed |
Date: 24/03/2022 | Event: New Accounts filed |
Date: 24/03/2022 | Event: New Confirmation Statement filed |
Date: 11/04/2021 | Event: New Accounts filed |
Date: 14/01/2021 | Event: New Confirmation Statement filed |
Date: 03/03/2020 | Event: New Accounts filed |
Date: 14/01/2020 | Event: New Confirmation Statement filed |
Date: 08/11/2019 | Event: New Company Secretary Andrew James Brown (926409581) Appointed |
Date: 07/11/2019 | Event: William George Ian Ritchie (914324789) has left the board |
Date: 07/11/2019 | Event: New Board Member Andrew James Brown (925356980) Appointed |
Date: 26/03/2019 | Event: New Accounts filed |
Date: 19/01/2019 | Event: New Confirmation Statement filed |
Date: 20/03/2018 | Event: New Accounts filed |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 09/03/2017 | Event: New Accounts filed |
Date: 10/01/2017 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 13/01/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 25/01/2015 | Event: New Annual Return filed |
Date: 15/03/2014 | Event: New Accounts filed |
Date: 29/01/2014 | Event: New Annual Return filed |
Date: 04/04/2013 | Event: New Accounts filed |
Date: 26/10/2012 | Event: New Board Member William John Gilbert (914522478) Appointed |
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