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Lytham Wine Company Limited

Lytham Wine Company Limited is an active company incorporated on 13 October 2015 with the registered office located in Lytham St. Annes, Lancashire. Lytham Wine Company Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09822416
Private limited company
Age
10 years
Incorporated 13 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 September 2025 (4 months ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Office 36 Jubilee House
East Beach
Lytham St. Annes
Lancashire
FY8 5FT
England
Address changed on 2 Dec 2025 (2 months ago)
Previous address was Office 36 Jubilee House East Beach Lytham St. Annes FY8 5FT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in UK • Born in Sep 1964
Director • British • Lives in England • Born in Mar 1970
Mr Michael Andrew Robinson
PSC • British • Lives in UK • Born in Mar 1970
C.G Turnbull Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TRF Restaurants Limited
Charles Furnell and Christopher Graham Turnbull are mutual people.
Active
M.J.N. Worldwide Properties Limited
Michael Andrew Robinson is a mutual person.
Active
MJN Properties North West Ltd
Michael Andrew Robinson is a mutual person.
Active
Ideal Utilities Ltd
Christopher Graham Turnbull is a mutual person.
Active
Blueframe Solutions Ltd
Charles Furnell is a mutual person.
Active
MCC Restaurants Limited
Christopher Graham Turnbull is a mutual person.
Active
CCM Bar Company Limited
Charles Furnell, Michael Andrew Robinson, and 1 more are mutual people.
Dissolved
CMC New Ventures Ltd
Charles Furnell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£35.91K
Decreased by £74.41K (-67%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 1 (+4%)
Total Assets
£356.38K
Increased by £15.22K (+4%)
Total Liabilities
-£332.69K
Increased by £32.45K (+11%)
Net Assets
£23.69K
Decreased by £17.23K (-42%)
Debt Ratio (%)
93%
Increased by 5.35% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Dec 2025
Mr Charles Furnell (PSC) Details Changed
2 Months Ago on 2 Dec 2025
C.G Turnbull Holdings Limited (PSC) Details Changed
2 Months Ago on 2 Dec 2025
Mr Michael Andrew Robinson (PSC) Details Changed
2 Months Ago on 2 Dec 2025
Registered Address Changed
2 Months Ago on 2 Dec 2025
Mr Christopher Graham Turnbull Details Changed
2 Months Ago on 2 Dec 2025
Mr Michael Andrew Robinson Details Changed
2 Months Ago on 2 Dec 2025
Mr Charles Furnell Details Changed
2 Months Ago on 2 Dec 2025
C.G Turnbull Holdings Limited (PSC) Details Changed
4 Months Ago on 7 Oct 2025
Confirmation Submitted
4 Months Ago on 24 Sep 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Director's details changed for Mr Charles Furnell on 2 December 2025
Submitted on 2 Dec 2025
Director's details changed for Mr Michael Andrew Robinson on 2 December 2025
Submitted on 2 Dec 2025
Director's details changed for Mr Christopher Graham Turnbull on 2 December 2025
Submitted on 2 Dec 2025
Registered office address changed from Office 36 Jubilee House East Beach Lytham St. Annes FY8 5FT England to Office 36 Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT on 2 December 2025
Submitted on 2 Dec 2025
Change of details for Mr Michael Andrew Robinson as a person with significant control on 2 December 2025
Submitted on 2 Dec 2025
Change of details for C.G Turnbull Holdings Limited as a person with significant control on 2 December 2025
Submitted on 2 Dec 2025
Change of details for Mr Charles Furnell as a person with significant control on 2 December 2025
Submitted on 2 Dec 2025
Change of details for C.G Turnbull Holdings Limited as a person with significant control on 7 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 21 September 2025 with no updates
Submitted on 24 Sep 2025
Repayment History
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