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Lytham Acquisitionco Limited
Lytham Acquisitionco Limited is a dissolved company incorporated on 23 August 2011 with the registered office located in Kidderminster, Worcestershire. Lytham Acquisitionco Limited was registered 14 years ago.
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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
07749379
Private limited company
Age
14 years
Incorporated
23 August 2011
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lytham Acquisitionco Limited
Contact
Address
. Stourport Road
Kidderminster
Worcestershire
DY11 7PZ
Same address for the past
11 years
Companies in DY11 7PZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Duccio Latino Senese Baldi
Director • British • Lives in England • Born in Dec 1963
Mr Tariq Osman
Director • American • Lives in United States • Born in May 1978
Mr Andrew John Edwards
Director • British • Lives in England • Born in Jun 1968
Mr Roger Michael Peak
Secretary
Lytham Financeco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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
Brintons Carpets Limited
Mr Duccio Latino Senese Baldi and Mr Andrew John Edwards are mutual people.
Active
KMHD Flooring Holdco Limited
Mr Andrew John Edwards is a mutual person.
Active
KMHD Flooring Acquisition Company Limited
Mr Andrew John Edwards is a mutual person.
Active
KMHD Parent Company Limited
Mr Andrew John Edwards is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2016)
Period Ended
1 Oct 2016
For period
1 Oct
⟶
1 Oct 2016
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
£13.24M
Increased by £13.24M (+1324299900%)
Total Liabilities
£0
Same as previous period
Net Assets
£13.24M
Increased by £13.24M (+1324299900%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
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
Confirmation Submitted
8 Years Ago on 23 Aug 2017
Charge Satisfied
8 Years Ago on 27 Jul 2017
Charge Satisfied
8 Years Ago on 27 Jul 2017
New Charge Registered
8 Years Ago on 5 Jul 2017
Mr Tariq Osman Appointed
8 Years Ago on 5 Jul 2017
Ian Barrie Jackson Resigned
8 Years Ago on 5 Jul 2017
Full Accounts Submitted
8 Years Ago on 17 Jun 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
Statement by Directors
Submitted on 2 May 2018
Statement of capital on 2 May 2018
Submitted on 2 May 2018
Solvency Statement dated 30/04/18
Submitted on 2 May 2018
Resolutions
Submitted on 2 May 2018
Confirmation statement made on 22 August 2017 with updates
Submitted on 23 Aug 2017
Satisfaction of charge 1 in full
Submitted on 27 Jul 2017
Satisfaction of charge 077493790003 in full
Submitted on 27 Jul 2017
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Repayment History
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