LYTHAM ACQUISITIONCO LIMITED - KIDDERMINSTER
Overview
LYTHAM ACQUISITIONCO LIMITED is a Private Limited Company from KIDDERMINSTER and has the status: Dissolved - no longer trading.
LYTHAM ACQUISITIONCO LIMITED was incorporated 12 years ago on 23/08/2011 and has the registered number: 07749379. The accounts status is FULL.
LYTHAM ACQUISITIONCO LIMITED was incorporated 12 years ago on 23/08/2011 and has the registered number: 07749379. The accounts status is FULL.
LYTHAM ACQUISITIONCO LIMITED - KIDDERMINSTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
|---|---|---|---|---|---|
| ANDREW JOHN EDWARDS | Jun 1968 | British | Director | 2012-10-01 | CURRENT |
| MR DUCCIO LATINO SENESE BALDI | Dec 1963 | British | Director | 2014-03-10 | CURRENT |
| MR TARIQ OSMAN | May 1978 | American | Director | 2017-07-05 | 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 |
| DONALD WILLIAM COATES | Nov 1960 | British | Director | 2011-09-07 UNTIL 2014-03-07 | 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 | 2011-08-23 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 |
|---|---|---|---|---|
| Lytham Financeco Limited | 2016-06-30 | Kidderminster | Ownership of shares 75 to 100 percent |