Founded in 2015, Lythe Hill (holdings), classified under reg no. 09535834 is an active company. Currently registered at Windover House SP1 2DR, Salisbury the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 13th January 2016 Lythe Hill (holdings) Limited is no longer carrying the name Eagle Resort (holdings) Uk.
The firm has 4 directors, namely Janine P., Toby B. and Mark S. and others. Of them, Janine P., Toby B., Mark S., Richard G. have been with the company the longest, being appointed on 24 June 2022. As of 14 May 2024, there were 4 ex directors - Kai S., Yew-Kiat P. and others listed below. There were no ex secretaries.
| Office Address | Windover House |
| Office Address2 | St. Ann Street |
| Town | Salisbury |
| Post code | SP1 2DR |
| Country of origin | United Kingdom |
| Registration Number | 09535834 |
| Date of Incorporation | Fri, 10th Apr 2015 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Director
Appointed: 24 June 2022
Position: Director
Appointed: 24 June 2022
Position: Director
Appointed: 24 June 2022
Position: Director
Appointed: 24 June 2022
The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Nq2 Cobalt (Holdco1) Limited from Salisbury, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Kai S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Zhenxin Z., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nq2 Cobalt (Holdco1) Limited
Windover House St. Ann Street, Salisbury, SP1 2DR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 14015660 |
| Notified on | 24 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kai S.
| Notified on | 7 August 2019 |
| Ceased on | 24 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Zhenxin Z.
| Notified on | 6 April 2016 |
| Ceased on | 7 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Eagle Resort (holdings) Uk | January 13, 2016 |
| Eagle Resort | July 31, 2015 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Debtors | 310 317 | 6 622 643 | 6 776 448 | 6 771 199 | 9 029 137 |
| Property Plant Equipment | 5 653 887 | 5 596 233 | 5 538 579 | 5 495 141 | |
| Other | |||||
| Accrued Liabilities Deferred Income | 7 550 | 7 550 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 115 346 | 173 000 | 230 654 | 274 092 | 331 784 |
| Amounts Owed By Group Undertakings | 310 317 | 6 622 643 | 6 776 448 | 6 771 199 | 9 029 137 |
| Creditors | 6 087 450 | 12 401 876 | 12 558 179 | 12 550 280 | 8 036 439 |
| Fixed Assets | 5 653 987 | 5 596 333 | 5 538 679 | 5 495 241 | 5 437 549 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 57 654 | 43 438 | 57 692 | ||
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings Participating Interests | 100 | 100 | |||
| Net Current Assets Liabilities | -5 777 133 | -5 779 233 | -5 781 731 | -5 779 081 | 992 698 |
| Other Creditors | 1 199 980 | ||||
| Other Remaining Borrowings | 4 879 920 | 12 394 326 | |||
| Property Plant Equipment Gross Cost | 5 769 233 | 5 769 233 | 5 769 233 | ||
| Total Assets Less Current Liabilities | -123 146 | -182 900 | -243 052 | -283 840 | 6 430 247 |
| Accrued Liabilities | 9 650 | 1 750 | 3 500 | ||
| Amounts Owed To Group Undertakings | 8 032 939 | ||||
| Investments In Group Undertakings | 100 | 100 | 100 | ||
| Number Shares Issued Fully Paid | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 20th, December 2023 |
accounts | Free Download (9 pages) |
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