LYMINGTON HOLDINGS LIMITED
Overview
| Company Name | LYMINGTON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10574263 |
| 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 LYMINGTON HOLDINGS LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is LYMINGTON HOLDINGS LIMITED located?
| Registered Office Address | Gordleton Industrial Park Hannah Way Pennington SO41 8JD Lymington Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYMINGTON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for LYMINGTON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for LYMINGTON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Citco Management Uk Ltd as a secretary on Oct 31, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Carly Avril Dibben as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 08, 2025 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2024 | 19 pages | AA | ||||||||||
Statement of capital on Aug 04, 2025
| 6 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 01, 2025
| 4 pages | SH01 | ||||||||||
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ | 1 pages | AD02 | ||||||||||
Confirmation statement made on Nov 08, 2024 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 29 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2025 to Nov 30, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Carly Avril Dibben as a secretary on Aug 30, 2024 | 2 pages | AP03 | ||||||||||
Director's details changed for Director Robert Joseph Martsching on Aug 05, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Director Ralph-Eric Kussmann on Aug 05, 2024 | 2 pages | CH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 03, 2017
| 5 pages | RP04SH01 | ||||||||||
Appointment of Heidi Ann Weiler as a director on Aug 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Director Ralph-Eric Kussmann as a director on Aug 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Director Robert Joseph Martsching as a director on Aug 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Maxwell Hodgson as a director on Aug 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Elizabeth Hodgson as a director on Aug 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jane Caroline Hodgson as a director on Aug 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Peter Hodgson as a director on Aug 05, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of LYMINGTON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITCO MANAGEMENT UK LTD | Secretary | Albemarle Street W1S 4HQ London 7 England |
| 252274080001 | ||||||||||
| KUSSMANN, Ralph-Eric | Director | Hannah Way Pennington SO41 8JD Lymington Gordleton Industrial Park England | Germany | German | 326112580001 | |||||||||
| MARTSCHING, Robert Joseph | Director | Hannah Way Pennington SO41 8JD Lymington Gordleton Industrial Park England | United States | American | 326112520001 | |||||||||
| WEILER, Heidi Ann | Director | Hannah Way Pennington SO41 8JD Lymington Gordleton Industrial Park England | United States | American | 326117580001 | |||||||||
| DIBBEN, Carly Avril | Secretary | Hannah Way Pennington SO41 8JD Lymington Gordleton Industrial Park Hampshire United Kingdom | 326642120001 | |||||||||||
| HODGSON, Richard Maxwell | Secretary | Hannah Way Pennington SO41 8JD Lymington Gordleton Industrial Park Hampshire United Kingdom | 228653450001 | |||||||||||
| HODGSON, Richard Maxwell | Secretary | Belprin Road HU17 0LN Beverley Hodgson Sealants (Holdings) Limited England | 223803370001 | |||||||||||
| HODGSON, Charles Peter | Director | Hannah Way Pennington SO41 8JD Lymington Gordleton Industrial Park Hampshire United Kingdom | England | British | 34229090001 | |||||||||
| HODGSON, Jane Caroline | Director | Hannah Way Pennington SO41 8JD Lymington Gordleton Industrial Park Hampshire United Kingdom | England | British | 134213530002 | |||||||||
| HODGSON, Karen Elizabeth | Director | Hannah Way Pennington SO41 8JD Lymington Gordleton Industrial Park Hampshire United Kingdom | England | British | 153813070001 | |||||||||
| HODGSON, Richard Maxwell | Director | Belprin Road HU17 0LN Beverley Hodgson Sealants (Holdings) Limited England | England | British | 34229080002 | |||||||||
| HODGSON, Richard Maxwell | Director | Hannah Way Pennington SO41 8JD Lymington Gordleton Industrial Park Hampshire United Kingdom | England | British | 34229080002 |
Who are the persons with significant control of LYMINGTON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Datac Adhesives Limited | Aug 05, 2024 | Outram Road SK16 4XE Dunkinfield Globe Lane Industrial Estate Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Peter Hodgson | Jan 20, 2017 | Belprin Road HU17 0LN Beverley Hodgson Sealants Group Ltd England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Maxwell Hodgson | Jan 20, 2017 | Belprin Road HU17 0LN Beverley Hodgson Sealants Group Ltd England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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