LYTHAM WINE COMPANY LIMITED

Overview

Company Name	LYTHAM WINE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09822416
Jurisdiction	England/Wales
Date of Creation	Oct 13, 2015

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 WINE COMPANY LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is LYTHAM WINE COMPANY LIMITED located?

Registered Office Address	Office 36 Jubilee House East Beach FY8 5FT Lytham St. Annes England
Undeliverable Registered Office Address	No

What are the latest accounts for LYTHAM WINE COMPANY LIMITED?

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 WINE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2026
Next Confirmation Statement Due	Oct 05, 2026
Next Confirmation Statement Made Up To	Sep 21, 2025
Overdue	No

What are the latest filings for LYTHAM WINE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Oct 07, 2025

Change of details for C.G Turnbull Holdings Limited as a person with significant control on Oct 07, 2025

2 pages

PSC05

Sep 24, 2025

Confirmation statement made on Sep 21, 2025 with no updates

3 pages

CS01

Sep 24, 2025

Registered office address changed from Unit 5 st Georges Court St. Georges Park Kirkham Preston PR4 2EF England to Office 36 Jubilee House East Beach Lytham St. Annes FY8 5FT on Sep 24, 2025

1 pages

AD01

Aug 18, 2025

Change of details for Mr Michael Andrew Robinson as a person with significant control on Aug 15, 2025

2 pages

PSC04

Aug 15, 2025

Director's details changed for Mr Michael Andrew Robinson on Aug 15, 2025

2 pages

CH01

Jul 29, 2025

Director's details changed for Mr Michael Andrew Robinson on Jul 29, 2025

2 pages

CH01

Jul 29, 2025

Change of details for Mr Michael Andrew Robinson as a person with significant control on Jul 29, 2025

2 pages

PSC04

Nov 28, 2024

Total exemption full accounts made up to Mar 31, 2024

10 pages

Oct 04, 2024

Confirmation statement made on Sep 21, 2024 with no updates

3 pages

CS01

Nov 03, 2023

Total exemption full accounts made up to Mar 31, 2023

10 pages

Sep 25, 2023

Confirmation statement made on Sep 21, 2023 with no updates

3 pages

CS01

Dec 23, 2022

Total exemption full accounts made up to Mar 31, 2022

10 pages

Sep 21, 2022

Confirmation statement made on Sep 21, 2022 with no updates

3 pages

CS01

Feb 16, 2022

Total exemption full accounts made up to Mar 31, 2021

11 pages

Nov 01, 2021

Confirmation statement made on Oct 12, 2021 with no updates

3 pages

CS01

Jun 14, 2021

Registered office address changed from 64 st. Georges Park Kirkham Preston PR4 2DZ England to Unit 5 st Georges Court St. Georges Park Kirkham Preston PR4 2EF on Jun 14, 2021

1 pages

AD01

Mar 30, 2021

Total exemption full accounts made up to Mar 31, 2020

11 pages

Oct 26, 2020

Confirmation statement made on Oct 12, 2020 with updates

4 pages

CS01

Jul 02, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jun 25, 2020

Statement of capital following an allotment of shares on Jun 15, 2020

Capital: GBP 402

3 pages

SH01

Jun 25, 2020

Change of details for Mr Charles Furnell as a person with significant control on Jun 15, 2020

2 pages

PSC04

Jun 25, 2020

Change of details for Mr Michael Andrew Robinson as a person with significant control on Jun 15, 2020

2 pages

PSC04

Jun 25, 2020

Change of details for C.G Turnbull Holdings Limited as a person with significant control on Jun 15, 2020

2 pages

PSC05

Jun 25, 2020

Cessation of Jake Andrew Crimmin as a person with significant control on Jun 15, 2020

1 pages

PSC07

Jun 09, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of LYTHAM WINE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FURNELL, Charles Jubilee House East Beach FY8 5FT Lytham St. Annes Office 36 England	Oct 13, 2015		Director	Jubilee House East Beach FY8 5FT Lytham St. Annes Office 36 England	England	British	1983-7	Director	138352190007
ROBINSON, Michael Andrew Jubilee House East Beach FY8 5FT Lytham St. Annes Office 36 England	Oct 13, 2015		Director	Jubilee House East Beach FY8 5FT Lytham St. Annes Office 36 England	England	British	1970-3	Director	80954610007
TURNBULL, Christopher Graham Jubilee House East Beach FY8 5FT Lytham St. Annes Office 36 England	Oct 12, 2018		Director	Jubilee House East Beach FY8 5FT Lytham St. Annes Office 36 England	United Kingdom	British	1964-9	Director	149976480002
CRIMMIN, Jake Andrew Kirkham PR4 2DZ Preston 64 St. Georges Park England	Oct 13, 2015	Mar 23, 2020	Director	Kirkham PR4 2DZ Preston 64 St. Georges Park England	United Kingdom	British	1976-4	Director	201767860002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LYTHAM WINE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

C.G Turnbull Holdings Limited

Oct 12, 2018

Jubilee House

East Beach

FY8 5FT Lytham St. Annes

Office 36

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08338569

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 Jake Andrew Crimmin

Apr 06, 2016

Kirkham

PR4 2DZ Preston

64 St. Georges Park

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Charles Furnell

Apr 06, 2016

Jubilee House

East Beach

FY8 5FT Lytham St. Annes

Office 36

England

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.

Mr Michael Andrew Robinson

Apr 06, 2016

Jubilee House

East Beach

FY8 5FT Lytham St. Annes

Office 36

England

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.

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