LYTAG HOLDINGS LIMITED - MARKFIELD
| Company Profile | Company Filings |
Overview
LYTAG HOLDINGS LIMITED is a Private Limited Company from MARKFIELD and has the status: Dissolved - no longer trading.
LYTAG HOLDINGS LIMITED was incorporated 15 years ago on 19/06/2008 and has the registered number: 06624259. The accounts status is DORMANT.
LYTAG HOLDINGS LIMITED was incorporated 15 years ago on 19/06/2008 and has the registered number: 06624259. The accounts status is DORMANT.
LYTAG HOLDINGS 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 | 31/12/2021 |
Registered Office
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2022 | 01/11/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILLIP JASON NORAH | Jul 1981 | British | Director | 2019-05-01 | CURRENT |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2009-12-31 | CURRENT |
| MR PATRICK ROBERT WARD | Nov 1960 | British | Director | 2014-04-01 UNTIL 2015-11-30 | RESIGNED |
| NIGEL PAUL WALDRON | Aug 1963 | British | Director | 2008-08-21 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 | 2008-08-21 UNTIL 2015-08-05 | RESIGNED |
| MR GRAHAM ANDREW MACKENZIE | May 1980 | British | Director | 2008-06-19 UNTIL 2008-08-21 | RESIGNED |
| MR PETER BERNARD BRENNAN | Nov 1955 | British | Director | 2008-08-21 UNTIL 2009-12-31 | RESIGNED |
| MR ALAIN GERARD EDMOND BOURGUIGNON | Jul 1959 | French | Director | 2010-04-01 UNTIL 2014-03-31 | 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 JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2019-01-01 UNTIL 2019-04-30 | RESIGNED |
| CLAIRE LOUISE SEDDON | British | Secretary | 2008-06-19 UNTIL 2008-08-21 | RESIGNED | |
| GARETH MOORES | Nov 1963 | British | Secretary | 2008-08-21 UNTIL 2008-09-26 | RESIGNED |
| MRS JOANNE GREENE | Secretary | 2015-05-14 UNTIL 2015-11-30 | RESIGNED | ||
| MISS EMMA BARBERY | Secretary | 2008-09-26 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aggregate Industries Uk Limited | 2016-04-06 | Markfield Leicestershire | Ownership of shares 75 to 100 percent |