LL

LYMM (VILLAFONT) LIMITED

Active

Company number 10914864

Altrincham, United Kingdom · Incorporated 14 August 2017

1 St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom

Last updated on 27 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
3 November 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 August 2025
Next due
27 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Capital table

Updated on 27 August 2026
  • MCGOFF SUPPORT SERVICES (LYMM) LIMITED (50.0%)
  • MACDONALD HOTELS DEVELOPMENT LIMITED (50.0%)
Total shares
2
Nominal value
£1.000
AI confidence
(80%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 0 GBP £0.000
A Ordinary 1 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MACDONALD HOTELS DEVELOPMENT LIMITED A Ordinary 1 50.00% 1 50.00%
MCGOFF SUPPORT SERVICES (LYMM) LIMITED B Ordinary 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Macdonald Hotels Development Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 November 2017
PS
Mcgoff Support Services (Lymm) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 August 2017

Funding

1 funding round
3 November 2017
A ORDINARY · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 July 2022 View
Change Account Reference Date Company Current Shortened
Accounts
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
7 March 2022 View
Appoint Person Director Company With Name Date
Officers
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
18 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
9 August 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
28 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Accounts With Accounts Type Dormant
Accounts
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
11 October 2019 View
Termination Director Company With Name Termination Date
Officers
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Accounts With Accounts Type Dormant
Accounts
14 May 2019 View
Change Person Director Company With Change Date
Officers
23 April 2019 View
Change Person Director Company With Change Date
Officers
23 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2019 View
Resolution
Resolution
18 March 2019 View
Capital Name Of Class Of Shares
Capital
13 March 2019 View
Legacy
Miscellaneous
5 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 February 2019 View
Capital Allotment Shares
Capital
18 February 2019 View
Appoint Person Director Company With Name Date
Officers
18 February 2019 View
Appoint Person Director Company With Name Date
Officers
18 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2018 View
Incorporation Company
Incorporation
14 August 2017 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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Companies at this postcode

WA14 5UA

MCGOFF CONSTRUCTION LIMITED
#01127310
active
MCGOFF & BYRNE DESIGN & BUILD LIMITED
#02640719
dissolved
VILLAFONT LIMITED
#04171133
active
PURE RESIDENTIAL DEVELOPMENTS LIMITED
#04171136
active
LYMM HOTEL LIMITED
#05948307
active
See all companies at WA14 5UA

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