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Lythe Hill (Holdings) Limited

Lythe Hill (Holdings) Limited is a in administration company incorporated on 10 April 2015 with the registered office located in Eastleigh, Hampshire. Lythe Hill (Holdings) Limited was registered 10 years ago.
Status
In Administration
In administration since 7 months ago
Company No
09535834
Private limited company
Age
10 years
Incorporated 10 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2024 (1 year 6 months ago)
Next confirmation dated 10 April 2025
Was due on 24 April 2025 (6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Rsm Uk Restructuring Advisory Llp Highfield Court Tollgate
Chandlers Ford
Eastleigh
Hampshire
SO53 3TY
Address changed on 24 Mar 2025 (7 months ago)
Previous address was Windover House St. Ann Street Salisbury SP1 2DR England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1978
Director • Australian • Lives in UK • Born in Jul 1980
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Oct 1970
NQ2 Cobalt (Holdco1) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NQ2 Cobalt Ltd
Janine Hazel Powell, Mark James Stephen, and 1 more are mutual people.
Active
NQ2 Hospitality Limited
Janine Hazel Powell and Toby Paul Barnes-Taylor are mutual people.
Active
Hampton Design Limited
Janine Hazel Powell is a mutual person.
Active
Reditum SPV 14 Ltd
Mark James Stephen is a mutual person.
Active
Reditum SPV 23 Ltd
Mark James Stephen is a mutual person.
Active
Reditum SPV 22 Ltd
Mark James Stephen is a mutual person.
Active
Reditum SPV 26 Ltd
Mark James Stephen is a mutual person.
Active
Reditum SPV 27 Ltd
Mark James Stephen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£13.96M
Decreased by £503.55K (-3%)
Total Liabilities
-£7.62M
Decreased by £414.96K (-5%)
Net Assets
£6.34M
Decreased by £88.59K (-1%)
Debt Ratio (%)
55%
Decreased by 0.97% (-2%)
Latest Activity
Registered Address Changed
7 Months Ago on 24 Mar 2025
Administrator Appointed
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Ms Janine Hazel Powell Details Changed
1 Year Ago on 3 Oct 2024
Richard Norman Gore Resigned
1 Year 2 Months Ago on 4 Aug 2024
Mark James Stephen Resigned
1 Year 3 Months Ago on 1 Aug 2024
Ms Janine Hazel Powell Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Inspection Address Changed
2 Years 6 Months Ago on 2 May 2023
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Documents
Administrator's progress report
Submitted on 14 Oct 2025
Notice of deemed approval of proposals
Submitted on 30 May 2025
Statement of administrator's proposal
Submitted on 14 May 2025
Appointment of an administrator
Submitted on 24 Mar 2025
Registered office address changed from Windover House St. Ann Street Salisbury SP1 2DR England to C/O Rsm Uk Restructuring Advisory Llp Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY on 24 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Richard Norman Gore as a director on 4 August 2024
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Termination of appointment of Mark James Stephen as a director on 1 August 2024
Submitted on 17 Dec 2024
Director's details changed for Ms Janine Hazel Powell on 3 October 2024
Submitted on 9 Oct 2024
Director's details changed for Ms Janine Hazel Powell on 25 April 2024
Submitted on 30 Apr 2024
Repayment History
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