D H MYERS (LYTHAM) LIMITED

D H MYERS (LYTHAM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameD H MYERS (LYTHAM) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02808962
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D H MYERS (LYTHAM) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is D H MYERS (LYTHAM) LIMITED located?

    Registered Office Address
    300 St. Marys Road
    Garston
    L19 0NQ Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D H MYERS (LYTHAM) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for D H MYERS (LYTHAM) LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for D H MYERS (LYTHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2025 with updates

    4 pagesCS01

    Termination of appointment of Ian Michael Brooker as a director on Oct 01, 2024

    1 pagesTM01

    Confirmation statement made on Apr 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Apr 14, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jun 30, 2023

    • Capital: GBP 30,003
    3 pagesSH01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP to 300 st. Marys Road Garston Liverpool L19 0NQ on Jan 10, 2024

    1 pagesAD01

    Change of details for David H Myers (Holdings) Limited as a person with significant control on Jun 30, 2023

    2 pagesPSC05

    Confirmation statement made on Apr 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    11 pagesAA

    Total exemption full accounts made up to Sep 30, 2021

    11 pagesAA

    Confirmation statement made on Apr 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    12 pagesAA

    Confirmation statement made on Apr 14, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Benjamin Ellis Myers as a director on Feb 26, 2021

    2 pagesAP01

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Confirmation statement made on Apr 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorised share capital 27/03/2019
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Confirmation statement made on Apr 14, 2019 with updates

    5 pagesCS01

    Change of details for David H Myers (Holdings) Limited as a person with significant control on Mar 27, 2019

    5 pagesPSC05

    Appointment of Mr Paul Jones as a director on Apr 01, 2019

    2 pagesAP01

    Who are the officers of D H MYERS (LYTHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MYERS, David Harvey
    St. Marys Road
    Garston
    L19 0NQ Liverpool
    300
    England
    Secretary
    St. Marys Road
    Garston
    L19 0NQ Liverpool
    300
    England
    BritishCompany Director34382930001
    JONES, Paul
    St. Marys Road
    Garston
    L19 0NQ Liverpool
    300
    England
    Director
    St. Marys Road
    Garston
    L19 0NQ Liverpool
    300
    England
    EnglandBritishDirector257240000001
    MYERS, Benjamin Ellis
    St. Marys Road
    Garston
    L19 0NQ Liverpool
    300
    England
    Director
    St. Marys Road
    Garston
    L19 0NQ Liverpool
    300
    England
    EnglandBritishDirector257240160001
    MYERS, Carol
    St. Marys Road
    Garston
    L19 0NQ Liverpool
    300
    England
    Director
    St. Marys Road
    Garston
    L19 0NQ Liverpool
    300
    England
    United KingdomBritishCompany Director34382860002
    MYERS, David Harvey
    St. Marys Road
    Garston
    L19 0NQ Liverpool
    300
    England
    Director
    St. Marys Road
    Garston
    L19 0NQ Liverpool
    300
    England
    United KingdomBritishCompany Director34382930001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BROOKER, Ian Michael
    St. Marys Road
    Garston
    L19 0NQ Liverpool
    300
    England
    Director
    St. Marys Road
    Garston
    L19 0NQ Liverpool
    300
    England
    BritishCompany Director78661340004
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of D H MYERS (LYTHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David H Myers (Holdings) Limited
    Winckley Square
    PR1 3HP Preston
    9
    Lancashire
    United Kingdom
    Apr 06, 2016
    Winckley Square
    PR1 3HP Preston
    9
    Lancashire
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredEngland And Wales
    Registration Number05669436
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0