LF

LYTHAM FINANCECO LIMITED

Dissolved

Company number 07748902

Kidderminster · Incorporated 22 August 2011

. Stourport Road, Kidderminster, Worcestershire, DY11 7PZ

Last updated on 25 August 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 September 2016

Company overview

**LYTHAM FINANCECO LIMITED** (Company No. 07748902) was incorporated on 22 August 2011 as a private limited company registered in England and Wales. The company was dissolved on 25 September 2018 following voluntary dissolution.

Its registered office was at Stourport Road, Kidderminster, Worcestershire, DY11 7PZ. The company’s principal activity was other holding companies (SIC 64209). It filed full accounts to 1 October 2016.

At the time of dissolution, the directors were Andrew John Edwards (British) and Tariq Osman (American), with Roger Michael Peak acting as secretary. Lytham Holdco Limited held 75–100% of the shares and remained the sole person with significant control.

The company had outstanding charges on its record but had no insolvency history and was not liquidated. 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
Full
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
Lytham Holdco Limited
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

1 funding round
30 September 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 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
Legacy
Capital
3 May 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 May 2018 View
Legacy
Insolvency
3 May 2018 View
Resolution
Resolution
3 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
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
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Accounts With Accounts Type Full
Accounts
17 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2017 View
Capital Allotment Shares
Capital
11 October 2016 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 Full
Accounts
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Full
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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 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 Full
Accounts
30 May 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
22 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
Memorandum Articles
Incorporation
7 October 2011 View
Resolution
Resolution
7 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
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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