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Lytham Quays Holdings Limited BLACKPOOL

Founded in 2006, Lytham Quays Holdings, classified under reg no. 05814056 is an active company. Currently registered at 216 Whitegate Drive FY3 9JL, Blackpool the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2006/12/08 Lytham Quays Holdings Limited is no longer carrying the name Dialmode (322).

The firm has one director. Amanda S., appointed on 1 August 2022. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David T. who worked with the the firm until 31 December 2022.

Lytham Quays Holdings Limited Address / Contact

Office Address 216 Whitegate Drive
Town Blackpool
Post code FY3 9JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05814056
Date of Incorporation Thu, 11th May 2006
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Amanda S.

Position: Director

Appointed: 01 August 2022

David T.

Position: Director

Appointed: 21 March 2016

Resigned: 31 December 2022

David T.

Position: Secretary

Appointed: 01 November 2006

Resigned: 31 December 2022

Malcolm H.

Position: Director

Appointed: 01 November 2006

Resigned: 15 May 2014

Denley B.

Position: Director

Appointed: 01 November 2006

Resigned: 31 December 2021

Laytons Management Limited

Position: Corporate Director

Appointed: 11 May 2006

Resigned: 01 November 2006

Laytons Secretaries Limited

Position: Corporate Secretary

Appointed: 11 May 2006

Resigned: 01 November 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Marc H. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Marc H. This PSC has significiant influence or control over the company,.

Marc H.

Notified on 1 January 2020
Nature of control: significiant influence or control

Marc H.

Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control: significiant influence or control

Company previous names

Dialmode (322) December 8, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-12-312022-12-31
Balance Sheet
Current Assets70 00070 00070 00070 00070 000
Net Assets Liabilities202 266202 266202 266202 266202 266
Other
Fixed Assets132 266132 266132 266132 266132 266
Net Current Assets Liabilities70 00070 00070 00070 00070 000
Total Assets Less Current Liabilities202 266202 266202 266202 266202 266

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/12/31
filed on: 27th, September 2023 		Free Download (4 pages)

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