LYMM HOTEL LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
LYMM HOTEL LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
LYMM HOTEL LIMITED was incorporated 17 years ago on 27/09/2006 and has the registered number: 05948307. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/06/2024.
LYMM HOTEL LIMITED was incorporated 17 years ago on 27/09/2006 and has the registered number: 05948307. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 25/06/2024.
LYMM HOTEL LIMITED - ALTRINCHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 25 / 9 | 25/09/2022 | 25/06/2024 |
Registered Office
1 ST.GEORGES COURT
ALTRINCHAM
WA14 5UA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MACDONALD LYMM LIMITED (until 12/01/2007)
MACDONALD LYMM LIMITED (until 12/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ROBERT FORAN | Dec 1974 | British | Director | 2021-04-14 | CURRENT |
| ROBERT GORDON FRASER | Sep 1957 | British | Director | 2021-11-18 | CURRENT |
| CHRISTOPHER MCGOFF | Oct 1973 | British | Director | 2021-04-14 | CURRENT |
| MR ROBERT GORDON FRASER | Sep 1957 | British | Director | 2006-09-27 UNTIL 2021-04-14 | RESIGNED |
| MR ROBERT GORDON FRASER | Sep 1957 | British | Secretary | 2006-09-27 UNTIL 2009-01-05 | RESIGNED |
| MR MARK ROSS | British | Secretary | 2009-01-05 UNTIL 2010-04-06 | RESIGNED | |
| GERARD HENRY SMITH | Aug 1950 | British | Director | 2006-09-27 UNTIL 2008-04-11 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-09-27 UNTIL 2006-09-27 | RESIGNED | ||
| TARA O'NEILL | May 1978 | Irish | Director | 2020-12-07 UNTIL 2021-11-12 | RESIGNED |
| MR JASON MCBURNIE | Nov 1978 | British | Director | 2017-02-17 UNTIL 2019-05-31 | RESIGNED |
| MR RUARIDH MACDONALD | Jun 1975 | British | Director | 2014-09-11 UNTIL 2020-06-19 | RESIGNED |
| MR DONALD JOHN MACDONALD | Feb 1947 | British | Director | 2010-10-27 UNTIL 2010-11-01 | RESIGNED |
| MR DAVID ANDREW GUILE | Mar 1964 | British | Director | 2006-10-16 UNTIL 2015-01-31 | RESIGNED |
| MR IAIN GILLIES | Mar 1962 | British | Director | 2020-06-19 UNTIL 2020-12-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lymm (Villafont) Limited | 2021-04-14 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Macdonald Hotels Limited | 2016-04-06 - 2021-04-14 | Bathgate West Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lymm Hotel Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-24 | 25-09-2022 | £1 Cash £3,867,181 equity |
| Lymm Hotel Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-24 | 25-09-2021 | £1 Cash £3,867,601 equity |