LYTHAM HOLDCO LIMITED - KIDDERMINSTER


Overview

LYTHAM HOLDCO LIMITED is a Private Limited Company from KIDDERMINSTER and has the status: Dissolved - no longer trading.
LYTHAM HOLDCO LIMITED was incorporated 12 years ago on 22/08/2011 and has the registered number: 07748417. The accounts status is GROUP.

LYTHAM HOLDCO LIMITED - KIDDERMINSTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 01/10/2016

Registered Office

. STOURPORT ROAD
KIDDERMINSTER
WORCESTERSHIRE
DY11 7PZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOYCE SCHNOEDL Mar 1981 American Director 2017-07-05 CURRENT
MR TARIQ OSMAN May 1978 American Director 2017-07-05 CURRENT
ANDREW JOHN EDWARDS Jun 1968 British Director 2012-10-01 CURRENT
MR JOSEPH GERARD DEL TORO Aug 1971 American Director 2018-05-01 CURRENT
MR DUCCIO LATINO SENESE BALDI Dec 1963 British Director 2014-03-10 CURRENT
MR ROGER MICHAEL PEAK Secretary 2013-08-13 CURRENT
CHARLES NIGEL CLARK Jul 1949 British Director 2011-09-07 UNTIL 2012-09-30 RESIGNED
ERIC BYUN Apr 1979 United States Director 2014-02-01 UNTIL 2017-07-05 RESIGNED
DONALD WILLIAM COATES Nov 1960 British Director 2011-09-07 UNTIL 2014-03-07 RESIGNED
MR JASON KORMAN Nov 1986 American Director 2017-07-05 UNTIL 2018-05-01 RESIGNED
MR MARCUS MOIR Jan 1965 British Director 2014-02-21 UNTIL 2017-07-05 RESIGNED
MR RAYMOND ALSTON WHITEMAN Jun 1960 American Director 2011-09-02 UNTIL 2013-10-31 RESIGNED
MR PETER JOHN SVERRE JOHANSEN Jan 1955 British Director 2011-09-07 UNTIL 2011-11-25 RESIGNED
MR IAN BARRIE JACKSON Sep 1973 British Director 2011-08-22 UNTIL 2017-07-05 RESIGNED
MARTIN PETER HOPCROFT Aug 1960 British Director 2011-11-03 UNTIL 2012-02-15 RESIGNED
DAVID JOHN SMITH Secretary 2011-09-07 UNTIL 2013-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kmhd Flooring Acquisition Company Limited 2017-07-05 Kidderminster   Ownership of shares 75 to 100 percent

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