Lostock Holdings Limited. net worth, address, company information. Free

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Lostock Holdings Limited (registration number 05714900) is a private limited company legally formed on 2006-02-20 in England. This enterprise is located at 1 Worsley Court High Street, Worsley, Manchester M28 3NJ. Having undergone a change in 2013-10-30, the previous name this business used was Michael Ward Holdings Limited. Lostock Holdings Limited is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Lostock Holdings Limited
Number	05714900
Date of Incorporation:	20th February 2006
End of financial year:	30 April
Address:	1 Worsley Court High Street, Worsley, Manchester, M28 3NJ
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Graham G. (appointed on 31 August 2006), Paul D. (appointment date: 31 August 2006). 1 secretary is in the company: Graham G. (appointed on 31 August 2006). The official register lists 3 persons of significant control, namely: Lh No 1 Ltd can be found at Lostock, BL6 4SA Bolton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul D. owns 1/2 or less of voting rights, Graham G. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	118,604	83,307	11,202	30,881	58,125	80,207	41,259
Fixed Assets	3,736,098	3,722,967	3,709,836	3,696,705	3,683,574	3,671,543	3,658,045
Total Assets Less Current Liabilities	1,110,833	1,069,021	840,020	755,649	844,413	1,243,389	3,665,653

People with significant control

Lh No 1 Ltd

26 April 2023

Address	Lynstock Way Lostock, Bolton, BL6 4SA, England
Legal authority	England
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	13878706
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul D.

6 April 2016 - 26 April 2023

Nature of control:	25-50% voting rights

Graham G.

6 April 2016 - 26 April 2023

Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 22nd, January 2024 \| accounts	Free Download (14 pages)

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(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 22nd, January 2024 \| accounts	Free Download (14 pages)
(AD01) Address change date: 26th June 2023. New Address: 1 Worsley Court High Street Worsley Manchester M28 3NJ. Previous address: Lynstock Way Lostock Bolton Lancashire BL6 4SA filed on: 26th, June 2023 \| address	Free Download (1 page)
(SH01) Statement of Capital on 26th April 2023: 140883.00 GBP filed on: 30th, April 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2022 filed on: 27th, January 2023 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 30th April 2021 filed on: 20th, January 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 30th April 2020 filed on: 12th, February 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 30th April 2019 filed on: 29th, January 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 30th April 2018 filed on: 28th, January 2019 \| accounts	Free Download (12 pages)
(SH03) Purchase of own shares filed on: 17th, October 2018 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 31st August 2018: 125153.74 GBP filed on: 3rd, October 2018 \| capital	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th April 2017 filed on: 30th, January 2018 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 30th April 2016 filed on: 23rd, January 2017 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 20th February 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 23rd February 2016: 150015.75 GBP capital
(AA) Small-sized company accounts made up to 30th April 2015 filed on: 27th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 20th February 2015 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to 30th April 2014 filed on: 10th, February 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 20th February 2014 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 19th March 2014: 150015.75 GBP capital
(AA) Small-sized company accounts made up to 30th April 2013 filed on: 24th, January 2014 \| accounts	Free Download (7 pages)
(SH02) Sub-division of shares on 29th November 2013 filed on: 7th, January 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 7th, January 2014 \| resolution	Free Download (23 pages)
(CONNOT) Notice of change of name filed on: 30th, October 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed michael ward holdings LIMITEDcertificate issued on 30/10/13 filed on: 30th, October 2013 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 18th October 2013 change of name
(AR01) Annual return drawn up to 20th February 2013 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 30th April 2012 filed on: 1st, February 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 20th February 2012 with full list of members filed on: 23rd, February 2012 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 30th April 2011 filed on: 12th, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 20th February 2011 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to 30th April 2010 filed on: 28th, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 20th February 2010 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 30th April 2009 filed on: 12th, February 2010 \| accounts	Free Download (24 pages)
(363a) Annual return up to 31st March 2009 with shareholders record filed on: 31st, March 2009 \| annual return	Free Download (4 pages)
(AA) Medium company accounts made up to 30th April 2008 filed on: 26th, February 2009 \| accounts	Free Download (12 pages)
(363a) Annual return up to 14th April 2008 with shareholders record filed on: 14th, April 2008 \| annual return	Free Download (4 pages)
(AA) Medium company accounts made up to 30th April 2007 filed on: 20th, December 2007 \| accounts	Free Download (10 pages)
(AA) Medium company accounts made up to 30th April 2007 filed on: 20th, December 2007 \| accounts	Free Download (10 pages)
(363a) Annual return up to 9th March 2007 with shareholders record filed on: 9th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 9th March 2007 with shareholders record filed on: 9th, March 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 8363 shares on 31st August 2006. Value of each share 1 £, total number of shares: 150001. filed on: 13th, September 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 31/08/06 filed on: 13th, September 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 8363 shares on 31st August 2006. Value of each share 1 £, total number of shares: 150001. filed on: 13th, September 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 31/08/06 filed on: 13th, September 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/07 to 30/04/07 filed on: 13th, September 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, September 2006 \| resolution	Free Download (20 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 13th, September 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, September 2006 \| resolution	Free Download (20 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 13th, September 2006 \| resolution
(225) Accounting reference date extended from 28/02/07 to 30/04/07 filed on: 13th, September 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 31/08/06 from: 7TH floor, phoenix house, 1-3 newhall street, birmingham, B3 3NH filed on: 31st, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 31/08/06 from: 7TH floor, phoenix house, 1-3 newhall street, birmingham, B3 3NH filed on: 31st, August 2006 \| address	Free Download (1 page)
(CERTNM) Company name changed hs 406 LIMITEDcertificate issued on 24/08/06 filed on: 24th, August 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hs 406 LIMITEDcertificate issued on 24/08/06 filed on: 24th, August 2006 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 20th, February 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 20th, February 2006 \| incorporation	Free Download (17 pages)

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