LYMM (VILLAFONT) LIMITED
Overview
| Company Name | LYMM (VILLAFONT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10914864 |
| 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 LYMM (VILLAFONT) LIMITED?
- Development of building projects (41100) / Construction
Where is LYMM (VILLAFONT) LIMITED located?
| Registered Office Address | 1 St. Georges Court Altrincham Business Park WA14 5UA Altrincham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYMM (VILLAFONT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LYMM (VILLAFONT) LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for LYMM (VILLAFONT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 109148640002 in full | 1 pages | MR04 | ||
Satisfaction of charge 109148640001 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 13, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mcgoff (Investco) Limited as a person with significant control on Apr 18, 2023 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Appointment of Mr Hugh Gillies as a director on Dec 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Phil Carter as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Current accounting period shortened from Aug 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Appointment of Mr Phil Carter as a director on Mar 02, 2022 | 2 pages | AP01 | ||
Appointment of Mr Robert Gordon Fraser as a director on Nov 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Tara O'neill as a director on Nov 12, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 5 pages | AA | ||
Previous accounting period shortened from Aug 31, 2020 to Aug 30, 2020 | 1 pages | AA01 | ||
Registration of charge 109148640002, created on Apr 14, 2021 | 31 pages | MR01 | ||
Registration of charge 109148640001, created on Apr 14, 2021 | 25 pages | MR01 | ||
Termination of appointment of Robert Gordon Fraser as a director on Apr 08, 2021 | 1 pages | TM01 | ||
Termination of appointment of James Dickie Davidson as a director on Apr 07, 2021 | 1 pages | TM01 | ||
Who are the officers of LYMM (VILLAFONT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORAN, David Robert | Director | St. Georges Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom | United Kingdom | British | 255210450001 | |||||
| FRASER, Robert Gordon | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House Scotland | Scotland | British | 289448940001 | |||||
| GILLIES, Hugh | Director | Whiteside Industrial Estate Factory Road EH48 2TN Bathgate Whiteside House Scotland | United Kingdom | British | 301475200001 | |||||
| MCGOFF, Christopher Andrew | Director | St. Georges Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom | United Kingdom | British | 74920780012 | |||||
| CARTER, Phil | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House Scotland | Scotland | British | 291374460001 | |||||
| DAVIDSON, James Dickie | Director | St. Georges Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom | Scotland | British | 83786790001 | |||||
| FRASER, Robert Gordon | Director | St. Georges Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom | Scotland | British | 120322350003 | |||||
| MACDONALD, Ruaridh | Director | St. Georges Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom | Scotland | British | 138199130001 | |||||
| O'NEILL, Tara | Director | St. Georges Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom | Ireland | Irish | 277153640001 |
Who are the persons with significant control of LYMM (VILLAFONT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macdonald Hotels Development Limited | Nov 03, 2017 | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House West Lothian United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mcgoff Support Services (Lymm) Limited | Aug 14, 2017 | Altrincham Business Park WA14 5TP Altrincham 1 St. Georges Court United Kingdom | No | ||||||||||
| |||||||||||||
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