BOOTHS (LYTHAM) LIMITED
Overview
| Company Name | BOOTHS (LYTHAM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07117293 |
| 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 BOOTHS (LYTHAM) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BOOTHS (LYTHAM) LIMITED located?
| Registered Office Address | Booths Central Office Longridge Road, Ribbleton PR2 5BX Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOOTHS (LYTHAM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BOOTHS (LYTHAM) LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for BOOTHS (LYTHAM) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 9 pages | AA | ||
Termination of appointment of John Vandermeer as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jan 06, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Kenyon Booth as a director on Sep 18, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jan 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jan 06, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 10 pages | AA | ||
Director's details changed for Mr David Graham Booth on Aug 18, 2017 | 2 pages | CH01 | ||
Appointment of Mr Nigel Murray as a director on Jul 01, 2017 | 2 pages | AP01 | ||
Appointment of Mr Ross Anthony Faith as a director on Jul 01, 2017 | 2 pages | AP01 | ||
Termination of appointment of Matthew Rothwell as a director on Jul 01, 2017 | 1 pages | TM01 | ||
Termination of appointment of Christopher John Dee as a director on May 12, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jan 06, 2017 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2016 | 8 pages | AA | ||
Who are the officers of BOOTHS (LYTHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, David Graham | Director | Longridge Road, Ribbleton PR2 5BX Preston Booths Central Office Lancashire United Kingdom | England | British | Grocer | 16607350004 | ||||
| BOOTH, Edwin John | Director | Longridge Road, Ribbleton PR2 5BX Preston Booths Central Office Lancashire United Kingdom | England | British | Grocer | 31782960002 | ||||
| FAITH, Ross Anthony | Director | Longridge Road, Ribbleton PR2 5BX Preston Booths Central Office Lancashire | England | British | Finance Director | 117789530001 | ||||
| MURRAY, Nigel | Director | Longridge Road, Ribbleton PR2 5BX Preston Booths Central Office Lancashire | England | British | Director | 234791190001 | ||||
| VANDERMEER, John | Secretary | Longridge Road, Ribbleton PR2 5BX Preston Booths Central Office Lancashire | 212875040001 | |||||||
| BOOTH, Henry Michael | Director | Longridge Road, Ribbleton PR2 5BX Preston Booths Central Office Lancashire United Kingdom | Gbr | British | Grocer | 16607380004 | ||||
| BOOTH, Simon Kenyon | Director | Longridge Road, Ribbleton PR2 5BX Preston Booths Central Office Lancashire United Kingdom | England | British | Grocer | 83803850002 | ||||
| DEE, Chris John | Director | Longridge Road, Ribbleton PR2 5BX Preston Booths Central Office Lancashire United Kingdom | England | British | Chief Operating Officer | 237578070001 | ||||
| ROTHWELL, Matthew | Director | Longridge Road, Ribbleton PR2 5BX Preston Booths Central Office Lancashire | England | British | Finance Director | 212870480001 | ||||
| VANDERMEER, John Adrian | Director | Longridge Road, Ribbleton PR2 5BX Preston Booths Central Office Lancashire United Kingdom | England | Australian | Finance Director | 75478390002 |
What are the latest statements on persons with significant control for BOOTHS (LYTHAM) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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