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LH LYTHAM LIMITED

Company number 12485010

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
06 Dec 2023 AA Total exemption full accounts made up to 31 January 2023
01 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with updates
14 Dec 2022 AA Total exemption full accounts made up to 31 January 2022
24 Aug 2022 TM01 Termination of appointment of Richard Damian Parkinson as a director on 11 August 2022
26 Mar 2022 CH01 Director's details changed for Mr Jason Donnell on 25 March 2022
09 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with updates
22 Feb 2022 AA Total exemption full accounts made up to 31 January 2021
22 Nov 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 January 2021
05 Oct 2021 MA Memorandum and Articles of Association
05 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2021 AP01 Appointment of Ms Amy Tomkinson as a director on 1 July 2021
02 Oct 2021 AP01 Appointment of Mr Richard Damian Parkinson as a director on 1 July 2021
02 Oct 2021 AP01 Appointment of Mr Jason Donnell as a director on 1 July 2021
31 Jul 2021 SH02 Sub-division of shares on 23 June 2021
15 Jul 2021 SH02 Sub-division of shares on 23 June 2021
09 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with updates
25 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 100
26 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-26
  • GBP 80
  • GBP 5