LYMINGTON HOLDINGS LIMITED: Filings
Overview
| Company Name | LYMINGTON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10574263 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LYMINGTON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
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 | ||||||||||
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