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Adam Lythgoe Limited (reg no 00758661) is a private limited company created on 1963-04-24. The business is located at Shell Green House, Gorsey Lane, Widnes WA8 0YZ. Adam Lythgoe Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Adam Lythgoe Limited
Number 00758661
Date of Incorporation: 1963-04-24
End of financial year: 31 March
Address: Shell Green House, Gorsey Lane, Widnes, WA8 0YZ
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in this particular business, we can name: Lesley L. (in the company from 01 November 2008), David L. (appointment date: 08 November 1999). 1 secretary is also present: Lesley L. (appointed on 25 March 2004). The Companies House indexes 2 persons of significant control, namely: David L. has substantial control or influence, Adam Lythgoe Holdings Limited can be found at Gorsey Lane, WA8 0YZ Widnes. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Number Shares Allotted 80,002 80,002 80,002 80,002 80,002 80,000 80,000 80,000 80,000 80,000 80,000
Current Assets 1,000 1,001 1,001 1,001 1,001 - - - - - -
Fixed Assets 2 2 2 2 2 - - - - - -
Shareholder Funds -4,127 -5,327 -5,327 -5,327 -5,327 - - - - - -

People with significant control

David L.
6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control
Adam Lythgoe Holdings Limited
6 April 2016
Address Shell Green House Gorsey Lane, Widnes, WA8 0YZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Confirmation statement Officers Resolution
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 22nd, December 2016 | accounts 		Free Download (6 pages)

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