LH

LYTHAM HOLDCO LIMITED

Dissolved

Company number 07748417

Kidderminster · Incorporated 22 August 2011

. Stourport Road, Kidderminster, Worcestershire, DY11 7PZ

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 July 2015

Company overview

LYTHAM HOLDCO LIMITED (Company No. 07748417) was incorporated on 22 August 2011 as a private limited company. It was dissolved on 25 September 2018 following voluntary dissolution.

The company’s registered office was at Stourport Road, Kidderminster, Worcestershire DY11 7PZ. Its principal activity was that of a holding company (SIC 64209). It filed group accounts for the period ended 1 October 2016.

At the time of dissolution, the sole shareholder and person with significant control was Kmhd Flooring Acquisition Company Limited, which held 75–100% of the shares. The directors were Andrew John Edwards (British) and Tariq Osman (American), with Roger Michael Peak acting as company secretary.

The company had outstanding charges but no insolvency history or liquidation. It was dissolved via voluntary strike-off, with the necessary Gazette notices published in July and September 2018.

Compliance

Annual accounts Up to date
Last filed
1 October 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
1 October 2016

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

Officers

No officers on record.

Persons with significant control

PS
Kmhd Flooring Acquisition Company Limited
Ownership Of Shares 75 To 100 Percent
5 July 2017

Funding

4 funding rounds
30 July 2015
Shares allotted · 0 shares allotted
—
27 July 2015
Shares allotted · 0 shares allotted
—
11 January 2013
Shares allotted · 0 shares allotted
—
23 September 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
25 September 2018 View
Gazette Notice Voluntary
Gazette
10 July 2018 View
Dissolution Application Strike Off Company
Dissolution
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Capital Variation Of Rights Attached To Shares
Capital
24 May 2018 View
Capital Name Of Class Of Shares
Capital
24 May 2018 View
Resolution
Resolution
4 May 2018 View
Legacy
Capital
4 May 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 May 2018 View
Legacy
Insolvency
4 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2017 View
Accounts With Accounts Type Group
Accounts
8 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2016 View
Accounts With Accounts Type Group
Accounts
2 January 2016 View
Resolution
Resolution
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Resolution
Resolution
14 August 2015 View
Capital Allotment Shares
Capital
3 August 2015 View
Capital Allotment Shares
Capital
30 July 2015 View
Accounts With Accounts Type Group
Accounts
9 January 2015 View
Resolution
Resolution
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Group
Accounts
12 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 June 2014 View
Appoint Person Director Company With Name
Officers
21 March 2014 View
Termination Director Company With Name
Officers
21 March 2014 View
Change Person Director Company With Change Date
Officers
4 March 2014 View
Appoint Person Director Company With Name
Officers
27 February 2014 View
Appoint Person Director Company With Name
Officers
25 February 2014 View
Termination Director Company With Name
Officers
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Appoint Person Secretary Company With Name
Officers
20 August 2013 View
Termination Secretary Company With Name
Officers
20 August 2013 View
Accounts With Accounts Type Group
Accounts
27 March 2013 View
Capital Allotment Shares
Capital
29 January 2013 View
Capital Name Of Class Of Shares
Capital
22 January 2013 View
Resolution
Resolution
22 January 2013 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Termination Director Company With Name
Officers
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Termination Director Company With Name
Officers
20 February 2012 View
Legacy
Mortgage
16 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
25 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 January 2012 View
Appoint Person Director Company With Name
Officers
12 December 2011 View
Termination Director Company With Name
Officers
12 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2011 View
Capital Alter Shares Subdivision
Capital
10 October 2011 View
Capital Allotment Shares
Capital
10 October 2011 View
Resolution
Resolution
10 October 2011 View
Legacy
Mortgage
15 September 2011 View
Appoint Person Secretary Company With Name
Officers
12 September 2011 View
Appoint Person Director Company With Name
Officers
12 September 2011 View
Appoint Person Director Company With Name
Officers
9 September 2011 View
Appoint Person Director Company With Name
Officers
9 September 2011 View
Appoint Person Director Company With Name
Officers
9 September 2011 View
Incorporation Company
Incorporation
22 August 2011 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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