LYTAG LIMITED
Overview
| Company Name | LYTAG LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06005140 |
| 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 LYTAG LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LYTAG LIMITED located?
| Registered Office Address | Bardon Hill Bardon Road LE67 1TL Coalville Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYTAG LIMITED?
| Company Name | From | Until |
|---|---|---|
| STILL BEYOND LIMITED | Nov 21, 2006 | Nov 21, 2006 |
What are the latest accounts for LYTAG LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LYTAG LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for LYTAG LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 22, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Garrath Malcolm Lyons on Mar 26, 2025 | 2 pages | CH01 | ||
Change of details for Aggregate Industries Uk Limited as a person with significant control on Mar 14, 2025 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Change of details for Aggregate Industries Uk Limited as a person with significant control on Mar 26, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 22, 2024 with updates | 5 pages | CS01 | ||
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on Mar 28, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 22, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Garrath Malcolm Lyons as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Ferguson Bowater as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Notification of Aggregate Industries Uk Limited as a person with significant control on Jul 14, 2022 | 2 pages | PSC02 | ||
Cessation of Lytag Holdings Limited as a person with significant control on Jul 13, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 22, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 22, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 13, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Appointment of Phillip Jason Norah as a director on May 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of James West Atherton-Ham as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 30, 2019 with updates | 5 pages | CS01 | ||
Appointment of Mr James West Atherton-Ham as a director on Jan 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Francois Petry as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Who are the officers of LYTAG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYONS, Garrath Malcolm | Director | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | England | British | Chief Financial Officer | 259389850002 | ||||
| NORAH, Phillip Jason | Director | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | England | British | Solicitor | 258459040001 | ||||
| BARBERY, Emma | Secretary | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | British | 133739030001 | ||||||
| GREENE, Joanne | Secretary | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire | 197704720001 | |||||||
| JAQUES, Richard Charles | Secretary | Springsyde Birdcage Walk LS21 3HB Otley West Yorkshire | British | 117467240001 | ||||||
| MACQUARRIE, Stephen Nigel | Secretary | 9 Aykley Vale Aykley Heads DH1 5WA Durham City County Durham | British | 38438540006 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ATHERTON-HAM, James West | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire | England | British | Barrister | 161305810001 | ||||
| BANHAM, Gordon Frank Colenso | Director | The Sands DH1 1NU Durham 37 Ferens Park Co Durham | United Kingdom | British | Director | 132506640001 | ||||
| BARBERY, Emma | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | England | British | Accountant | 147923060001 | ||||
| BOLSOVER, George William | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | England | British | Director | 146900710001 | ||||
| BOURGUIGNON, Alain Gerard Edmond | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | England | French | Chief Executive Officer | 150368440001 | ||||
| BOWATER, John Ferguson | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | England | British | Director | 158234900001 | ||||
| BRENNAN, Peter Bernard | Director | The Menagerie Escrick YO19 6ET York 4 Bramleys Barn North Yorkshire | England | British | Company Director | 89828720001 | ||||
| COCKBURN, Iain Duncan | Director | 44 Hawthorn Lane SK9 5DG Wilmslow Cheshire | British | Director | 53876310004 | |||||
| DILLON, Peter Marshall | Director | Broomfield Bank Lane Upper Denby HD8 8UT Huddersfield West Yorkshire | British | Chartered Accountant | 5143680001 | |||||
| HAMER, John James Arthur | Director | Norwood Barn Carlton Lane LS19 7BG East Carlton West Yorkshire United Kingdom | England | British | Solicitor | 83439730001 | ||||
| MOORES, Gareth | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | England | British | Director | 98037680001 | ||||
| PETRY, Francois | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire | England | French | Ceo | 204216690002 | ||||
| WALDRON, Nigel Paul | Director | The Menagerie Escrick YO19 6ET York 4 Bramleys Barn North Yorkshire | Uk | British | Company Director | 89828910001 | ||||
| WARD, Patrick Robert | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire | England | British | Ceo | 187179900002 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of LYTAG LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holcim Uk Limited | Jul 14, 2022 | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lytag Holdings Limited | Apr 06, 2016 | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | 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