LYTHAM SERVICE STATION LTD

Overview

Company Name	LYTHAM SERVICE STATION LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05578615
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LYTHAM SERVICE STATION LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LYTHAM SERVICE STATION LTD located?

Registered Office Address	42 - 44 The White House Suite 6 Chorley New Road BL1 4AP Bolton England
Undeliverable Registered Office Address	No

What are the latest accounts for LYTHAM SERVICE STATION LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LYTHAM SERVICE STATION LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2025
Next Confirmation Statement Due	Oct 07, 2025
Next Confirmation Statement Made Up To	Sep 23, 2024
Overdue	No

What are the latest filings for LYTHAM SERVICE STATION LTD?

Filings
Date	Description	Document	Type
Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Sep 25, 2024	Confirmation statement made on Sep 23, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Confirmation statement made on Sep 23, 2023 with no updates	3 pages	CS01

Aug 08, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Nov 16, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Oct 13, 2022	Satisfaction of charge 055786150004 in full	4 pages	MR04

Sep 25, 2022	Confirmation statement made on Sep 23, 2022 with no updates	3 pages	CS01

Sep 26, 2021	Confirmation statement made on Sep 23, 2021 with no updates	3 pages	CS01

Jul 14, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Dec 21, 2020	Notification of Ferhana Munshi as a person with significant control on Dec 18, 2020	2 pages	PSC01

Oct 01, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Sep 27, 2020	Confirmation statement made on Sep 23, 2020 with no updates	3 pages	CS01

Oct 06, 2019	Confirmation statement made on Sep 23, 2019 with no updates	3 pages	CS01

Jun 18, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Dec 28, 2018	Change of details for Mr Altaf Mohmed Patel as a person with significant control on Dec 28, 2018	2 pages	PSC04

Nov 07, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Oct 10, 2018	Confirmation statement made on Sep 23, 2018 with no updates	3 pages	CS01

Apr 24, 2018	Previous accounting period shortened from Jun 30, 2018 to Mar 31, 2018	1 pages	AA01

Dec 01, 2017	Total exemption full accounts made up to Jun 30, 2017	11 pages	AA

Nov 10, 2017	Satisfaction of charge 1 in full	4 pages	MR04

Oct 13, 2017	Satisfaction of charge 2 in full	4 pages	MR04

Oct 13, 2017	Satisfaction of charge 3 in full	4 pages	MR04

Sep 23, 2017	Confirmation statement made on Sep 23, 2017 with updates	3 pages	CS01

Sep 23, 2017	Change of details for Mr Altaf Mohmed Patel as a person with significant control on Sep 01, 2017	2 pages	PSC04

May 17, 2017	Registration of charge 055786150005, created on May 12, 2017	23 pages	MR01

View All Filings

Who are the officers of LYTHAM SERVICE STATION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MUNSHI, Ferhana The White House Suite 6 Chorley New Road BL1 4AP Bolton 42 - 44 England	Sep 29, 2005		Secretary	The White House Suite 6 Chorley New Road BL1 4AP Bolton 42 - 44 England		British			108184380002
MUNSHI, Ferhana The White House Suite 6 Chorley New Road BL1 4AP Bolton 42 - 44 England	Jan 01, 2008		Director	The White House Suite 6 Chorley New Road BL1 4AP Bolton 42 - 44 England	United Kingdom	British	1974-2	Secretary	156117810003
PATEL, Altaf Mohmed The White House Suite 6 Chorley New Road BL1 4AP Bolton 42 - 44 England	Sep 29, 2005		Director	The White House Suite 6 Chorley New Road BL1 4AP Bolton 42 - 44 England	England	British	1969-9	Director	156117570007
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 29, 2005	Sep 30, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Sep 29, 2005	Sep 30, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LYTHAM SERVICE STATION LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ferhana Munshi The White House Suite 6 Chorley New Road BL1 4AP Bolton 42 - 44 England	Dec 18, 2020	The White House Suite 6 Chorley New Road BL1 4AP Bolton 42 - 44 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Altaf Mohmed Patel The White House Suite 6 Chorley New Road BL1 4AP Bolton 42 - 44 England	Apr 06, 2016	The White House Suite 6 Chorley New Road BL1 4AP Bolton 42 - 44 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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