Introduction
Watch Company
L
LYMM (VILLAFONT) LIMITED
LYMM (VILLAFONT) LIMITED is an active company incorporated on 14 August 2017 with the registered office located in Altrincham. The company operates in the Construction sector, specifically engaged in development of building projects. LYMM (VILLAFONT) LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10914864
LTD Company
Age
8 Years
Incorporated 14 August 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (7 months ago)
Submitted on 19 August 2025 (7 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
1 St. Georges Court Altrincham Business Park Altrincham, WA14 5UA,
Previous Addresses
1 st. Georges Court Altrincham Business Park Altrincham WA14 5TP United Kingdom
From: 11 February 2019To: 23 April 2019
Mayfield House Lyon Road Altrincham Cheshire WA14 5EF United Kingdom
From: 14 August 2017To: 11 February 2019
18 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Funding Round
Feb 19
Capital Allotment Shares
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
1
Funding
12
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
FORAN, David Robert
ActiveSt. Georges Court, AltrinchamWA14 5UA
Born December 1974
Director
Appointed 14 Aug 2017
FORAN, David Robert
St. Georges Court, AltrinchamWA14 5UA
Born December 1974
Director
14 Aug 2017
Active
FRASER, Robert Gordon
ActiveWhiteside Industrial Estate, BathgateEH48 2RX
Born September 1957
Director
Appointed 18 Nov 2021
FRASER, Robert Gordon
Whiteside Industrial Estate, BathgateEH48 2RX
Born September 1957
Director
18 Nov 2021
Active
GILLIES, Hugh
ActiveWhiteside Industrial Estate, BathgateEH48 2TN
Born September 1992
Director
Appointed 16 Dec 2022
GILLIES, Hugh
Whiteside Industrial Estate, BathgateEH48 2TN
Born September 1992
Director
16 Dec 2022
Active
MCGOFF, Christopher Andrew
ActiveSt. Georges Court, AltrinchamWA14 5UA
Born October 1973
Director
Appointed 14 Aug 2017
MCGOFF, Christopher Andrew
St. Georges Court, AltrinchamWA14 5UA
Born October 1973
Director
14 Aug 2017
Active
CARTER, Phil
ResignedWhiteside Industrial Estate, BathgateEH48 2RX
Born October 1985
Director
Appointed 02 Mar 2022
Resigned 16 Dec 2022
CARTER, Phil
Whiteside Industrial Estate, BathgateEH48 2RX
Born October 1985
Director
02 Mar 2022
Resigned 16 Dec 2022
Resigned
DAVIDSON, James Dickie
ResignedSt. Georges Court, AltrinchamWA14 5UA
Born March 1955
Director
Appointed 11 Oct 2019
Resigned 07 Apr 2021
DAVIDSON, James Dickie
St. Georges Court, AltrinchamWA14 5UA
Born March 1955
Director
11 Oct 2019
Resigned 07 Apr 2021
Resigned
FRASER, Robert Gordon
ResignedSt. Georges Court, AltrinchamWA14 5UA
Born September 1957
Director
Appointed 11 Nov 2017
Resigned 08 Apr 2021
FRASER, Robert Gordon
St. Georges Court, AltrinchamWA14 5UA
Born September 1957
Director
11 Nov 2017
Resigned 08 Apr 2021
Resigned
MACDONALD, Ruaridh
ResignedSt. Georges Court, AltrinchamWA14 5UA
Born June 1975
Director
Appointed 03 Nov 2017
Resigned 11 Oct 2019
MACDONALD, Ruaridh
St. Georges Court, AltrinchamWA14 5UA
Born June 1975
Director
03 Nov 2017
Resigned 11 Oct 2019
Resigned
O'NEILL, Tara
ResignedSt. Georges Court, AltrinchamWA14 5UA
Born May 1978
Director
Appointed 07 Apr 2021
Resigned 12 Nov 2021
O'NEILL, Tara
St. Georges Court, AltrinchamWA14 5UA
Born May 1978
Director
07 Apr 2021
Resigned 12 Nov 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Whiteside Industrial Estate, BathgateEH48 2RX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Nov 2017
Macdonald Hotels Development Limited
Whiteside Industrial Estate, BathgateEH48 2RX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Nov 2017
Active
Altrincham Business Park, AltrinchamWA14 5TP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Aug 2017
Mcgoff Support Services (Lymm) Limited
Altrincham Business Park, AltrinchamWA14 5TP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Aug 2017
Active
Filing History
46
Description
Type
Date Filed
Document
12 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2022
9 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2021
28 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 May 2021
22 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2021
21 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2019
23 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2019
18 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 February 2019
18 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 February 2019
11 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2019