Menna Overview
Here’s a quick overview of ADAM LYTHGOE HOLDINGS LIMITED 👀 — a Widnes, Cheshire based business that started in 1948.
ADAM LYTHGOE HOLDINGS LIMITED
- Company statusactive
- Company No00456246
- Age78 years 1 month Incorporated 28 June 1948
- Officers3
Address
Shell Green House, Gorsey Lane, Widnes, Cheshire, WA8 0YZ
ADAM LYTHGOE HOLDINGS LIMITED is an active company incorporated on 28 June 1948 and based in Widnes, Cheshire. The company was registered 78 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 12 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 20 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 20 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Oct 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 20 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 16 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 13 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 13 Sep 2019
Change Person Secretary Company With Change Date
6 Years Ago on 13 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 13 Sep 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 06 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 13 Sep 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 20 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 07 Sep 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 22 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 09 Sep 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 22 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 Sep 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 17 Dec 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYTHGOE, Lesley Susan | secretary | 25 Mar 2004 | |
| LYTHGOE, David | director | Jun 1954 | 08 Nov 1999 |
| LYTHGOE, Lesley Susan | director | Mar 1964 | 01 Apr 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Lythgoe | Jun 1954 | 06 Apr 2016 |
Related Companies
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LYTHGOE, Lesley Susan, LYTHGOE, David, HULL, Philip Anthony, LYTHGOE, Dorothy, MCCANN, Brenda Elizabeth, LYTHGOE, Frank, LYTHGOE, Joseph, NEALE, Janet Sarah are mutual persons.
LYTHGOE, Lesley Susan, LYTHGOE, David, HULL, Philip Anthony, LYTHGOE, Dorothy, MCCANN, Brenda Elizabeth, LYTHGOE, Frank, LYTHGOE, Joseph, NEALE, Janet Sarah are mutual persons.
LYTHGOE, Lesley Susan, LYTHGOE, David, HULL, Philip Anthony, LYTHGOE, Dorothy, MCCANN, Brenda Elizabeth, LYTHGOE, Frank, LYTHGOE, Joseph, NEALE, Janet Sarah are mutual persons.
LYTHGOE, Lesley Susan, LYTHGOE, David, HULL, Philip Anthony, LYTHGOE, Dorothy, MCCANN, Brenda Elizabeth, LYTHGOE, Frank, LYTHGOE, Joseph, NEALE, Janet Sarah are mutual persons.
LYTHGOE, Lesley Susan, LYTHGOE, David are mutual persons.
LYTHGOE, David, HULL, Philip Anthony, LYTHGOE, Frank, NEALE, Janet Sarah are mutual persons.
HULL, Philip Anthony are mutual persons.
HULL, Philip Anthony are mutual persons.
HULL, Philip Anthony are mutual persons.
HULL, Philip Anthony are mutual persons.
HULL, Philip Anthony are mutual persons.
HULL, Philip Anthony, LYTHGOE, Dorothy are mutual persons.
HULL, Philip Anthony are mutual persons.
LYTHGOE, Frank are mutual persons.
LYTHGOE, Frank are mutual persons.
LYTHGOE, Frank are mutual persons.
NEALE, Janet Sarah are mutual persons.
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Here’s a quick overview of ADAM LYTHGOE HOLDINGS LIMITED 👀 — a Widnes, Cheshire based business that started in 1948.