J P Lythgoe Ltd WARRINGTON


J P Lythgoe Ltd is a private limited company that can be found at 4 Springmount, Lowton, Warrington WA3 2QH. Incorporated on 2022-12-06, this 1-year-old company is run by 1 director.
Director Joseph L., appointed on 06 December 2022.
The company is officially classified as "licensed carriers" (Standard Industrial Classification code: 53201).
The last confirmation statement was sent on 2022-12-20 and the deadline for the following filing is 2024-01-03.

J P Lythgoe Ltd Address / Contact

Office Address 4 Springmount
Office Address2 Lowton
Town Warrington
Post code WA3 2QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 14525035
Date of Incorporation Tue, 6th Dec 2022
Industry Licensed carriers
End of financial Year 31st December
Company age 2 years old
Account next due date Fri, 6th Sep 2024 (129 days left)
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Joseph L.

Position: Director

Appointed: 06 December 2022

Michael D.

Position: Director

Appointed: 06 December 2022

Resigned: 06 December 2022

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Joseph L. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Fd Secretarial Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Joseph L.

Notified on 6 December 2022
Nature of control: 75,01-100% shares

Fd Secretarial Ltd

Office 9, Dalton House 60 Windsor Avenue, London, SW19 2RR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 9361466
Notified on 6 December 2022
Ceased on 6 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-12-31
Balance Sheet
Cash Bank On Hand10 654
Current Assets14 900
Debtors4 246
Net Assets Liabilities39 820
Property Plant Equipment102 540
Other
Accrued Liabilities Deferred Income567
Accumulated Depreciation Impairment Property Plant Equipment21 312
Average Number Employees During Period2
Bank Borrowings Overdrafts24 312
Creditors77 620
Disposals Property Plant Equipment-9 064
Fixed Assets102 540
Increase Decrease In Depreciation Impairment Property Plant Equipment2 882
Increase From Depreciation Charge For Year Property Plant Equipment21 312
Loans From Directors44 673
Net Current Assets Liabilities-62 720
Property Plant Equipment Gross Cost123 852
Taxation Social Security Payable5 136
Total Additions Including From Business Combinations Property Plant Equipment132 916
Total Assets Less Current Liabilities39 820
Trade Creditors Trade Payables2 932
Trade Debtors Trade Receivables4 246

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 25th, April 2024
Free Download (6 pages)

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