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Home > England & Wales Companies > LYTHAM INVESTMENTS LIMITED
Company Information for

LYTHAM INVESTMENTS LIMITED

1 THE QUADRANT, COVENTRY, CV1 2DW,
Company Registration Number
06256887
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Lytham Investments Ltd
LYTHAM INVESTMENTS LIMITED was founded on 2007-05-23 and has its registered office in . The organisation's status is listed as "Live but Receiver Manager on at least one charge". Lytham Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LYTHAM INVESTMENTS LIMITED
 
Legal Registered Office
1 THE QUADRANT
COVENTRY
CV1 2DW
Other companies in CV1
 
Filing Information
Company Number 06256887
Company ID Number 06256887
Date formed 2007-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 23/05/2015
Return next due 20/06/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 10:17:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYTHAM INVESTMENTS LIMITED
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Companies with same name LYTHAM INVESTMENTS LIMITED
The following companies were found which have the same name as LYTHAM INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LYTHAM INVESTMENTS LIMITED Dissolved Company formed on the 1992-08-13

Company Officers of LYTHAM INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DANIELLE LISA MOLLISON
 Director 2007-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN GEORGE HORNER
 Company Secretary 2007-05-23 2010-08-31
ROBIN GEORGE HORNER
 Director 2007-05-23 2010-08-31
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2007-05-23 2007-05-23
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2007-05-23 2007-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIELLE LISA MOLLISON CEDONA LIMITED Director 2018-08-01 CURRENT 2015-06-18 Active
DANIELLE LISA MOLLISON IMIA LIMITED Director 2013-02-01 CURRENT 2005-04-25 Active
DANIELLE LISA MOLLISON HAMPTON METRIX NI LTD Director 2012-12-17 CURRENT 2012-12-17 Dissolved 2014-06-20
DANIELLE LISA MOLLISON DANFIO LTD Director 2011-08-15 CURRENT 2011-08-15 Dissolved 2017-03-28
DANIELLE LISA MOLLISON INDEPENDENT PROPERTY ESTATES LIMITED Director 2008-07-31 CURRENT 2007-11-07 Active
DANIELLE LISA MOLLISON INDEPENDANT SPORTS CONSULTANTS LIMITED Director 2008-07-18 CURRENT 2008-07-18 Active
DANIELLE LISA MOLLISON NEW ROAD INVESTMENTS LIMITED Director 2008-07-07 CURRENT 1996-02-05 Liquidation
DANIELLE LISA MOLLISON DANNIC PROPERTIES LIMITED Director 1999-09-10 CURRENT 1999-05-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-09-183.6Receiver abstract summary of receipts and payments brought down to 2018-07-31
2018-09-14RM02Notice of ceasing to act as receiver or manager
2018-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-11-23RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.7:IP NO.PR003004,PR100661
2017-11-23RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.6:IP NO.PR003004,PR100661
2017-11-23RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR003004,PR100661
2017-11-23RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR003004,PR100661
2017-11-23RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003004,PR100661
2017-11-08RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003004,PR100661
2017-11-08RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003004,PR100661
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-08-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-07AR0123/05/15 ANNUAL RETURN FULL LIST
2014-08-12AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-15AR0123/05/14 NO CHANGES
2014-03-06AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-13AR0123/05/13 FULL LIST
2013-03-06AA31/05/12 TOTAL EXEMPTION SMALL
2012-12-17AA31/05/11 TOTAL EXEMPTION SMALL
2012-06-11AR0123/05/12 FULL LIST
2011-06-14AR0123/05/11 FULL LIST
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HORNER
2010-09-21TM02APPOINTMENT TERMINATED, SECRETARY ROBERT HORNER
2010-06-22AR0123/05/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE HORNER / 23/05/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS DANIELLE LISA MOLLISON / 23/05/2010
2010-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT GEORGE HORNER / 23/05/2010
2010-03-15AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-09AA31/05/08 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-09-18363sRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-06-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-06-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-05-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-05-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-05-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-05-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-03-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-03-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-03-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-03-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-01-07395PARTICULARS OF MORTGAGE/CHARGE
2008-01-07395PARTICULARS OF MORTGAGE/CHARGE
2008-01-07395PARTICULARS OF MORTGAGE/CHARGE
2008-01-07395PARTICULARS OF MORTGAGE/CHARGE
2007-10-24395PARTICULARS OF MORTGAGE/CHARGE
2007-10-24395PARTICULARS OF MORTGAGE/CHARGE
2007-06-27288bDIRECTOR RESIGNED
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2007-06-27288bSECRETARY RESIGNED
2007-06-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-27288aNEW DIRECTOR APPOINTED
2007-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use

98 - Undifferentiated goods- and services-producing activities of private households for own use
982 - Undifferentiated service-producing activities of private households for own use
98200 - Undifferentiated service-producing activities of private households for own use



Licences & Regulatory approval
We could not find any licences issued to LYTHAM INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LYTHAM INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-06-07 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE 2008-06-07 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE 2008-05-17 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE 2008-05-17 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2008-05-17 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2008-05-17 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2008-03-27 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE 2008-03-27 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2008-03-27 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE 2008-03-27 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2008-01-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2008-01-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2008-01-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2008-01-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2007-10-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2007-10-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of LYTHAM INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYTHAM INVESTMENTS LIMITED
Trademarks
We have not found any records of LYTHAM INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYTHAM INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98100 - Undifferentiated goods-producing activities of private households for own use) as LYTHAM INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LYTHAM INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYTHAM INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LYTHAM INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV1 2DW