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Lytham Quays Holdings Limited

Lytham Quays Holdings Limited is an active company incorporated on 11 May 2006 with the registered office located in Blackpool, Lancashire. Lytham Quays Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05814056
Private limited company
Age
19 years
Incorporated 11 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
216 Whitegate Drive
Blackpool
FY3 9JL
England
Same address for the past 4 years
Telephone
01253736652
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Oct 1968
Mr Marc Gregory Hawe
PSC • English • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Kensington Developments Limited
Mrs Amanda Steel is a mutual person.
Active
Kensington Developments (1991) Limited
Mrs Amanda Steel is a mutual person.
Active
Kensington Properties (Lytham) Limited
Mrs Amanda Steel is a mutual person.
Active
Cypress Point Developments Limited
Mrs Amanda Steel is a mutual person.
Active
Fiveshower Limited
Mrs Amanda Steel is a mutual person.
Active
Cypress Point Developments (2002) Limited
Mrs Amanda Steel is a mutual person.
Active
Kensington Developments (2002) Limited
Mrs Amanda Steel is a mutual person.
Active
Kensington Developments (2003) Limited
Mrs Amanda Steel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£202.27K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£202.27K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Jan 2023
David Michael Tingle Resigned
2 Years 8 Months Ago on 31 Dec 2022
David Michael Tingle Resigned
2 Years 8 Months Ago on 31 Dec 2022
Mrs Amanda Steel Details Changed
3 Years Ago on 1 Aug 2022
Mrs Amanda Steel Appointed
3 Years Ago on 1 Aug 2022
Micro Accounts Submitted
3 Years Ago on 17 Jun 2022
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Documents
Confirmation statement made on 31 December 2024 with updates
Submitted on 6 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 14 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 13 Jan 2023
Termination of appointment of David Michael Tingle as a director on 31 December 2022
Submitted on 13 Jan 2023
Termination of appointment of David Michael Tingle as a secretary on 31 December 2022
Submitted on 13 Jan 2023
Director's details changed for Mrs Amanda Steel on 1 August 2022
Submitted on 5 Aug 2022
Appointment of Mrs Amanda Steel as a director on 1 August 2022
Submitted on 2 Aug 2022
Micro company accounts made up to 31 December 2021
Submitted on 17 Jun 2022
Repayment History
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