LYTAG LIMITED - MARKFIELD
| Company Profile | Company Filings |
Overview
LYTAG LIMITED is a Private Limited Company from MARKFIELD and has the status: Active.
LYTAG LIMITED was incorporated 17 years ago on 21/11/2006 and has the registered number: 06005140. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LYTAG LIMITED was incorporated 17 years ago on 21/11/2006 and has the registered number: 06005140. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LYTAG LIMITED - MARKFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
This Company Originates in : United Kingdom
Previous trading names include:
STILL BEYOND LIMITED (until 08/01/2007)
STILL BEYOND LIMITED (until 08/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARRATH MALCOLM LYONS | Dec 1980 | British | Director | 2023-01-01 | CURRENT |
| PHILLIP JASON NORAH | Jul 1981 | British | Director | 2019-05-01 | CURRENT |
| MR JOHN JAMES ARTHUR HAMER | Jun 1969 | British | Director | 2006-11-29 UNTIL 2006-12-04 | RESIGNED |
| MISS EMMA BARBERY | Secretary | 2008-09-26 UNTIL 2015-03-31 | RESIGNED | ||
| MRS JOANNE GREENE | Secretary | 2015-05-14 UNTIL 2015-11-30 | RESIGNED | ||
| RICHARD CHARLES JAQUES | Secretary | 2006-11-29 UNTIL 2006-12-04 | RESIGNED | ||
| MR STEPHEN NIGEL MACQUARRIE | Jan 1956 | British | Secretary | 2006-12-04 UNTIL 2008-09-26 | RESIGNED |
| MR IAIN DUNCAN COCKBURN | Mar 1965 | British | Director | 2007-11-06 UNTIL 2008-08-21 | RESIGNED |
| MR PATRICK ROBERT WARD | Nov 1960 | British | Director | 2014-04-01 UNTIL 2015-11-30 | RESIGNED |
| NIGEL PAUL WALDRON | Aug 1963 | British | Director | 2006-12-04 UNTIL 2009-12-31 | RESIGNED |
| MR FRANCOIS PETRY | May 1966 | French | Director | 2015-12-01 UNTIL 2018-12-31 | RESIGNED |
| GARETH MOORES | Nov 1963 | British | Director | 2008-09-26 UNTIL 2016-03-31 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2006-11-21 UNTIL 2006-11-29 | RESIGNED | ||
| PETER MARSHALL DILLON | Apr 1944 | British | Director | 2006-12-04 UNTIL 2007-11-06 | RESIGNED |
| MR ALAIN GERARD EDMOND BOURGUIGNON | Jul 1959 | French | Director | 2010-04-01 UNTIL 2014-03-31 | RESIGNED |
| MR PETER BERNARD BRENNAN | Nov 1955 | British | Director | 2006-12-04 UNTIL 2009-12-31 | RESIGNED |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2009-12-31 UNTIL 2022-12-31 | RESIGNED |
| MR GEORGE WILLIAM BOLSOVER | Aug 1950 | British | Director | 2009-12-31 UNTIL 2010-03-31 | RESIGNED |
| MISS EMMA BARBERY | Aug 1982 | British | Director | 2009-12-31 UNTIL 2015-03-31 | RESIGNED |
| MR GORDON FRANK COLENSO BANHAM | Jun 1964 | British | Director | 2007-11-06 UNTIL 2008-08-21 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-11-21 UNTIL 2006-11-29 | RESIGNED | ||
| MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2019-01-01 UNTIL 2019-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aggregate Industries Uk Limited | 2022-07-14 | Markfield Leicestershire | Ownership of shares 75 to 100 percent | |
| Lytag Holdings Limited | 2016-04-06 - 2022-07-13 | Markfield Leicestershire | Ownership of shares 75 to 100 percent |