LH

LYTAG HOLDINGS LIMITED

Dissolved

Company number 06624259

Markfield · Incorporated 19 June 2008

Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ

Last updated on 6 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aggregate Industries Uk Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 February 2023 View
Gazette Notice Voluntary
Gazette
13 December 2022 View
Dissolution Application Strike Off Company
Dissolution
2 December 2022 View
Resolution
Resolution
28 October 2022 View
Legacy
Insolvency
28 October 2022 View
Legacy
Capital
28 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2022 View
Accounts With Accounts Type Dormant
Accounts
13 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2021 View
Accounts With Accounts Type Dormant
Accounts
23 September 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2020 View
Accounts With Accounts Type Dormant
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2018 View
Accounts With Accounts Type Dormant
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Accounts With Accounts Type Dormant
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Move Registers To Sail Company With New Address
Address
3 February 2016 View
Appoint Person Director Company With Name Date
Officers
28 January 2016 View
Termination Director Company With Name Termination Date
Officers
18 December 2015 View
Change Sail Address Company With Old Address New Address
Address
4 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2015 View
Accounts With Accounts Type Dormant
Accounts
6 October 2015 View
Termination Director Company With Name Termination Date
Officers
20 August 2015 View
Change Person Director Company With Change Date
Officers
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Termination Director Company With Name Termination Date
Officers
15 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 May 2015 View
Miscellaneous
Miscellaneous
19 January 2015 View
Change Sail Address Company With Old Address New Address
Address
12 December 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Move Registers To Registered Office Company With New Address
Address
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Termination Director Company With Name
Officers
28 April 2014 View
Appoint Person Director Company With Name
Officers
28 April 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2012 View
Change Person Director Company With Change Date
Officers
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Change Person Director Company With Change Date
Officers
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Accounts With Accounts Type Full
Accounts
21 October 2010 View
Change Account Reference Date Company Current Shortened
Accounts
11 October 2010 View
Change Sail Address Company
Address
22 June 2010 View
Move Registers To Sail Company
Address
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Change Person Secretary Company With Change Date
Officers
21 June 2010 View
Termination Director Company With Name
Officers
12 April 2010 View
Appoint Person Director Company With Name
Officers
12 April 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Appoint Person Director Company With Name
Officers
5 January 2010 View
Termination Director Company With Name
Officers
4 January 2010 View
Termination Director Company With Name
Officers
4 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 January 2010 View
Appoint Person Director Company With Name
Officers
4 January 2010 View
Accounts With Accounts Type Full
Accounts
28 November 2009 View
Change Account Reference Date Company Previous Shortened
Accounts
24 November 2009 View
Legacy
Annual Return
19 June 2009 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Capital
11 September 2008 View
Statement Of Affairs
Miscellaneous
11 September 2008 View
Legacy
Address
4 September 2008 View
Resolution
Resolution
3 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Address
2 September 2008 View
Incorporation Company
Incorporation
19 June 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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