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Lymington Holdings Limited

Lymington Holdings Limited is an active company incorporated on 20 January 2017 with the registered office located in Lymington, Hampshire. Lymington Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10574263
Private limited company
Age
8 years
Incorporated 20 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 November 2025 (2 months ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr30 Nov 2024 (8 months)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
Gordleton Industrial Park Hannah Way
Pennington
Lymington
Hampshire
SO41 8JD
United Kingdom
Address changed on 6 Mar 2025 (10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • American • Lives in United States • Born in Nov 1966
Director • American • Lives in United States • Born in Jul 1964
Director • German • Lives in Germany • Born in Jan 1976
Datac Adhesives Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Citco Management UK Ltd is a mutual person.
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Datac Adhesives Limited
Citco Management UK Ltd is a mutual person.
Active
H.B. Fuller U.K. Limited
Citco Management UK Ltd is a mutual person.
Active
HS Butyl Limited
Citco Management UK Ltd is a mutual person.
Active
Beardow Adams Holdings Ltd
Citco Management UK Ltd is a mutual person.
Active
H.B. Fuller Namekagon Ltd
Citco Management UK Ltd is a mutual person.
Active
H.B. Fuller U.K. Holding Ltd
Citco Management UK Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Mar30 Nov 2024
Traded for 8 months
Cash in Bank
£210.22K
Decreased by £123.78K (-37%)
Turnover
£198.75K
Decreased by £17.21M (-99%)
Employees
3
Decreased by 107 (-97%)
Total Assets
£7.52M
Decreased by £7.96M (-51%)
Total Liabilities
-£452.77K
Decreased by £6.14M (-93%)
Net Assets
£7.06M
Decreased by £1.82M (-20%)
Debt Ratio (%)
6%
Decreased by 36.56% (-86%)
Latest Activity
Confirmation Submitted
1 Month Ago on 20 Nov 2025
Citco Management Uk Ltd Appointed
2 Months Ago on 31 Oct 2025
Carly Avril Dibben Resigned
2 Months Ago on 31 Oct 2025
Full Accounts Submitted
5 Months Ago on 5 Aug 2025
Registers Moved To Inspection Address
10 Months Ago on 6 Mar 2025
Inspection Address Changed
10 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Accounting Period Shortened
1 Year 3 Months Ago on 17 Sep 2024
Carly Avril Dibben Appointed
1 Year 4 Months Ago on 30 Aug 2024
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Documents
Termination of appointment of Carly Avril Dibben as a secretary on 31 October 2025
Submitted on 5 Jan 2026
Appointment of Citco Management Uk Ltd as a secretary on 31 October 2025
Submitted on 5 Jan 2026
Confirmation statement made on 8 November 2025 with updates
Submitted on 20 Nov 2025
Full accounts made up to 30 November 2024
Submitted on 5 Aug 2025
Statement by Directors
Submitted on 4 Aug 2025
Statement of capital on 4 August 2025
Submitted on 4 Aug 2025
Solvency Statement dated 04/08/25
Submitted on 4 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 1 Aug 2025
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
Submitted on 6 Mar 2025
Repayment History
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