Lytham Gin Company Ltd is a private limited company situated at 19 Park Road, Lytham St. Annes FY8 1PW. Incorporated on 2018-03-14, this 6-year-old company is run by 2 directors.
Director Simon S., appointed on 14 March 2018. Director Jonathan H., appointed on 14 March 2018.
The company is categorised as "distilling, rectifying and blending of spirits" (SIC: 11010).
The latest confirmation statement was filed on 2023-03-13 and the deadline for the following filing is 2024-03-27. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 19 Park Road |
| Town | Lytham St. Annes |
| Post code | FY8 1PW |
| Country of origin | United Kingdom |
| Registration Number | 11254721 |
| Date of Incorporation | Wed, 14th Mar 2018 |
| Industry | Distilling, rectifying and blending of spirits |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 14 March 2018
Position: Director
Appointed: 14 March 2018
The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Simon S. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Jonathan H. This PSC owns 25-50% shares. Moving on, there is Jake C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Simon S.
| Notified on | 14 March 2018 |
| Nature of control: |
25-50% shares |
Jonathan H.
| Notified on | 14 March 2018 |
| Ceased on | 13 March 2023 |
| Nature of control: |
25-50% shares |
Jake C.
| Notified on | 14 March 2018 |
| Ceased on | 13 March 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 |
| Other | |||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 10th, November 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy