Menna Overview
Here’s a quick overview of LYMINGTON HOLDINGS LIMITED 👀 — a Lymington, Hampshire based business that started in 2017.
LYMINGTON HOLDINGS LIMITED
- Company statusactive
- Company No10574263
- Age9 years 6 months Incorporated 20 January 2017
- Officers4
Address
Gordleton Industrial Park Hannah Way, Pennington, Lymington, Hampshire, SO41 8JD, United Kingdom
LYMINGTON HOLDINGS LIMITED is an active company incorporated on 20 January 2017 and based in Lymington, Hampshire, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
6 Months Ago on 05 Jan 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 05 Jan 2026
Confirmation Statement With Updates
8 Months Ago on 20 Nov 2025
Accounts With Accounts Type Full
11 Months Ago on 05 Aug 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 04 Aug 2025
Legacy
11 Months Ago on 04 Aug 2025
Legacy
11 Months Ago on 04 Aug 2025
Resolution
11 Months Ago on 04 Aug 2025
Capital Allotment Shares
11 Months Ago on 01 Aug 2025
Move Registers To Sail Company With New Address
1 Year Ago on 06 Mar 2025
Change Sail Address Company With New Address
1 Year Ago on 05 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 27 Sep 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 17 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2024
Second Filing Capital Allotment Shares
1 Year Ago on 19 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CITCO MANAGEMENT UK LTD | corporate secretary | 31 Oct 2025 | |
| KUSSMANN, Ralph-Eric | director | Jan 1976 | 05 Aug 2024 |
| MARTSCHING, Robert Joseph | director | Jul 1964 | 05 Aug 2024 |
| WEILER, Heidi Ann | director | Nov 1966 | 05 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Datac Adhesives Limited | 05 Aug 2024 | |
| Mr Charles Peter Hodgson | May 1959 | 20 Jan 2017 |
| Mr Richard Maxwell Hodgson | Nov 1957 | 20 Jan 2017 |
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Here’s a quick overview of LYMINGTON HOLDINGS LIMITED 👀 — a Lymington, Hampshire based business that started in 2017.