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Lytham Holdco Limited

Lytham Holdco Limited is a dissolved company incorporated on 22 August 2011 with the registered office located in Kidderminster, Worcestershire. Lytham Holdco Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 25 September 2018 (6 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
07748417
Private limited company
Age
14 years
Incorporated 22 August 2011
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
. Stourport Road
Kidderminster
Worcestershire
DY11 7PZ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1978
Director • British • Lives in England • Born in Jun 1968
Director • American • Lives in United States • Born in Aug 1971
Director • British • Lives in England • Born in Dec 1963
Director • American • Lives in United States • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Brintons Carpets Limited
Mr Duccio Latino Senese Baldi, Mr Andrew John Edwards, and 1 more are mutual people.
Active
Brintons Overseas Holdings Limited
Mr Duccio Latino Senese Baldi and Mr Andrew John Edwards are mutual people.
Active
Woodward Grosvenor Holdings Limited
Mr Duccio Latino Senese Baldi and Mr Andrew John Edwards are mutual people.
Active
KMHD Flooring Holdco Limited
Mr Andrew John Edwards and Joseph Gerard Del Toro are mutual people.
Active
KMHD Flooring Acquisition Company Limited
Mr Andrew John Edwards and Joseph Gerard Del Toro are mutual people.
Active
KMHD Parent Company Limited
Mr Andrew John Edwards and Joseph Gerard Del Toro are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
1 Oct 2016
For period 1 Oct1 Oct 2016
Traded for 12 months
Cash in Bank
£7M
Decreased by £1.96M (-22%)
Turnover
£89.35M
Increased by £12.53M (+16%)
Employees
1.8K
Decreased by 69 (-4%)
Total Assets
£90.66M
Increased by £6.25M (+7%)
Total Liabilities
-£85.88M
Decreased by £10.31M (-11%)
Net Assets
£4.78M
Increased by £16.56M (-141%)
Debt Ratio (%)
95%
Decreased by 19.23% (-17%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 25 Sep 2018
Voluntary Gazette Notice
7 Years Ago on 10 Jul 2018
Application To Strike Off
7 Years Ago on 27 Jun 2018
Jason Korman Resigned
7 Years Ago on 1 May 2018
Mr Joseph Gerard Del Toro Appointed
7 Years Ago on 1 May 2018
Confirmation Submitted
8 Years Ago on 24 Aug 2017
Charge Satisfied
8 Years Ago on 27 Jul 2017
Charge Satisfied
8 Years Ago on 27 Jul 2017
Kmhd Flooring Acquisition Company Limited (PSC) Details Changed
8 Years Ago on 5 Jul 2017
Kmhd Flooring Acquisition Company Limited (PSC) Appointed
8 Years Ago on 5 Jul 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Sep 2018
First Gazette notice for voluntary strike-off
Submitted on 10 Jul 2018
Application to strike the company off the register
Submitted on 27 Jun 2018
Appointment of Mr Joseph Gerard Del Toro as a director on 1 May 2018
Submitted on 4 Jun 2018
Termination of appointment of Jason Korman as a director on 1 May 2018
Submitted on 4 Jun 2018
Particulars of variation of rights attached to shares
Submitted on 24 May 2018
Change of share class name or designation
Submitted on 24 May 2018
Resolutions
Submitted on 4 May 2018
Statement by Directors
Submitted on 4 May 2018
Statement of capital on 4 May 2018
Submitted on 4 May 2018
Repayment History
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