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S4N LYTCHETT LTD

S4N LYTCHETT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameS4N LYTCHETT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11660105
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S4N LYTCHETT LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is S4N LYTCHETT LTD located?

    Registered Office Address
    The Long Barn, Manor Courtyard
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S4N LYTCHETT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for S4N LYTCHETT LTD?

    Last Confirmation Statement Made Up ToNov 04, 2025
    Next Confirmation Statement DueNov 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2024
    OverdueNo

    What are the latest filings for S4N LYTCHETT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    		9 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Interests of the dole director of the company 23/09/2020
    		RES13

    Memorandum and Articles of Association

    		25 pagesMA

    Confirmation statement made on Nov 04, 2020 with updates

    		4 pagesCS01

    Cessation of Ashley Seager as a person with significant control on Sep 23, 2020

    		1 pagesPSC07

    Notification of Jeremy Thorp as a person with significant control on Sep 23, 2020

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Sep 23, 2020

    • Capital: GBP 300
    		3 pagesSH01

    Second filing for the appointment of Mr Jeremy Thorp as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Mr Jonathan Thompson as a director

    		3 pagesRP04AP01

    Appointment of Mr Jeremy Peter Thorp as a director on Sep 18, 2020

    		3 pagesAP01
    Annotations
    DateAnnotation
    Nov 03, 2020Clarification A second filed AP01 was registered on 03/11/2020

    Registered office address changed from 51 Hollingbourne Road London SE24 9NB England to The Long Barn, Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF on Oct 05, 2020

    		1 pagesAD01

    Appointment of Mr Jonathan Simon Thompson as a director on Sep 18, 2020

    		3 pagesAP01
    Annotations
    DateAnnotation
    Nov 03, 2020Clarification A second filed AP01 was registered on 03/11/2020

    Accounts for a dormant company made up to Nov 30, 2019

    		5 pagesAA

    Registered office address changed from 19a Half Moon Lane London SE24 9JU United Kingdom to 51 Hollingbourne Road London SE24 9NB on Sep 03, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 04, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 05, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 05, 2018

    Statement of capital on Nov 05, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of S4N LYTCHETT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEAGER, Ashley
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    The Long Barn, Manor Courtyard
    England
    		Director
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    The Long Barn, Manor Courtyard
    England
    		United KingdomBritishCompany Director248222890001
    THOMPSON, Jonathan
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    The Long Barn, Manor Courtyard
    England
    		Director
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    The Long Barn, Manor Courtyard
    England
    		EnglandBritishCompany Director104334890001
    THORP, Jeremy Peter
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    The Long Barn, Manor Courtyard
    England
    		Director
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    The Long Barn, Manor Courtyard
    England
    		EnglandBritishCompany Director40040880003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S4N LYTCHETT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Peter Thorp
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    The Long Barn, Manor Courtyard
    England
    		Sep 23, 2020
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    The Long Barn, Manor Courtyard
    England
    		No
    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.
    Mr Ashley Seager
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    The Long Barn, Manor Courtyard
    England
    		Nov 05, 2018
    Stratton-On-The-Fosse
    BA3 4QF Radstock
    The Long Barn, Manor Courtyard
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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