LYMM HOTEL LIMITED
Overview
| Company Name | LYMM HOTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05948307 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LYMM HOTEL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LYMM HOTEL LIMITED located?
| Registered Office Address | 1 St.Georges Court Altrincham Business Park WA14 5UA Altrincham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYMM HOTEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACDONALD LYMM LIMITED | Sep 27, 2006 | Sep 27, 2006 |
What are the latest accounts for LYMM HOTEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LYMM HOTEL LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for LYMM HOTEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Previous accounting period shortened from Sep 25, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 059483070009 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Sep 25, 2024 | 7 pages | AA | ||
Total exemption full accounts made up to Sep 25, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 25, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 25, 2021 | 7 pages | AA | ||
Previous accounting period shortened from Sep 26, 2021 to Sep 25, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Mar 31, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Oct 01, 2020 | 19 pages | AA | ||
Termination of appointment of Tara O'neill as a director on Nov 12, 2021 | 1 pages | TM01 | ||
Appointment of Mr Robert Gordon Fraser as a director on Nov 18, 2021 | 2 pages | AP01 | ||
Previous accounting period shortened from Sep 27, 2020 to Sep 26, 2020 | 1 pages | AA01 | ||
Satisfaction of charge 059483070010 in full | 1 pages | MR04 | ||
Registration of charge 059483070010, created on Apr 14, 2021 | 52 pages | MR01 | ||
Registration of charge 059483070009, created on Apr 14, 2021 | 26 pages | MR01 | ||
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 1 st.Georges Court Altrincham Business Park Altrincham WA14 5UA on Apr 19, 2021 | 1 pages | AD01 | ||
Cessation of Macdonald Hotels Limited as a person with significant control on Apr 14, 2021 | 1 pages | PSC07 | ||
Notification of Lymm (Villafont) Limited as a person with significant control on Apr 14, 2021 | 2 pages | PSC02 | ||
Appointment of Mr David Robert Foran as a director on Apr 14, 2021 | 2 pages | AP01 | ||
Appointment of Mr Christopher Andrew Mcgoff as a director on Apr 14, 2021 | 2 pages | AP01 | ||
Who are the officers of LYMM HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORAN, David Robert | Director | St.Georges Court Altrincham Business Park WA14 5UA Altrincham 1 England | United Kingdom | British | 255210450001 | |||||
| FRASER, Robert Gordon | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House Scotland | Scotland | British | 289448940001 | |||||
| MCGOFF, Christopher Andrew | Director | St.Georges Court Altrincham Business Park WA14 5UA Altrincham 1 England | United Kingdom | British | 74920780012 | |||||
| FRASER, Robert Gordon | Secretary | 1 Glebe Court KA1 3BD Kilmarnock Ayrshire | British | 120322350001 | ||||||
| ROSS, Mark | Secretary | 58 Kettilstoun Mains EH49 6SL Linlithgow West Lothian | British | 106803450001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FRASER, Robert Gordon | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Scotland | British | 120322350003 | |||||
| GILLIES, Iain | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Scotland | British | 436470002 | |||||
| GUILE, David Andrew | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | United Kingdom | British | 100133280001 | |||||
| MACDONALD, Donald John | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Scotland | British | 557590001 | |||||
| MACDONALD, Ruaridh | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Scotland | British | 138199130001 | |||||
| MCBURNIE, Jason | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian Scotland | United Kingdom | British | 202600000001 | |||||
| O'NEILL, Tara | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Ireland | Irish | 277153640001 | |||||
| SMITH, Gerard Henry | Director | Dallarich Caledonian Crescent PH3 1NG Gleneagles Perthshire | United Kingdom | British | 40871240003 |
Who are the persons with significant control of LYMM HOTEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lymm (Villafont) Limited | Apr 14, 2021 | St.Georges Court Altrincham Business Park WA14 5UA Altrincham 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Macdonald Hotels Limited | Apr 06, 2016 | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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