Lydgate Advantage started in year 2015 as Private Limited Company with registration number 09524301. The Lydgate Advantage company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Grimsby at 40 Newhaven Terrace. Postal code: DN31 2RU.
The company has one director. Martin M., appointed on 28 September 2022. There are currently no secretaries appointed. As of 14 May 2024, there were 8 ex directors - Tiberiu-Gabriel M., Lee D. and others listed below. There were no ex secretaries.
| Office Address | 40 Newhaven Terrace |
| Town | Grimsby |
| Post code | DN31 2RU |
| Country of origin | United Kingdom |
| Registration Number | 09524301 |
| Date of Incorporation | Thu, 2nd Apr 2015 |
| Industry | Licensed carriers |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 28 September 2022
The list of PSCs that own or have control over the company includes 7 names. As we identified, there is Martin M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Tiberiu-Gabriel M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Lee D., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Martin M.
| Notified on | 28 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tiberiu-Gabriel M.
| Notified on | 16 September 2021 |
| Ceased on | 28 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lee D.
| Notified on | 5 October 2018 |
| Ceased on | 16 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy F.
| Notified on | 2 July 2018 |
| Ceased on | 5 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian F.
| Notified on | 11 April 2018 |
| Ceased on | 2 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marianmr B.
| Notified on | 30 November 2017 |
| Ceased on | 11 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darren R.
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 1 | 1 | 1 | 48 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 47 | |||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-04-30 filed on: 8th, January 2024 |
accounts | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy