Introduction
Watch Company
L
LYTHAM BUSINESS PARK LTD
LYTHAM BUSINESS PARK LTD is an active company incorporated on 19 May 2024 with the registered office located in Blackpool. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LYTHAM BUSINESS PARK LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15729167
LTD Company
Age
1 Years
Incorporated 19 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 May 2026
Period: 19 May 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (11 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
Unit 1, Trident Business Park Amy Johnson Way Blackpool, FY4 2RP,
Previous Addresses
Lytham Business Park Unit 2 Preston Road Lytham FY8 5AT England
From: 19 May 2024To: 25 September 2025
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DODD, Edward John
ActiveAmy Johnson Way, BlackpoolFY4 2RP
Born July 1978
Director
Appointed 19 May 2024
DODD, Edward John
Amy Johnson Way, BlackpoolFY4 2RP
Born July 1978
Director
19 May 2024
Active
MARGERISON, James Joseph
ActiveAmy Johnson Way, BlackpoolFY4 2RP
Born May 1975
Director
Appointed 19 May 2024
MARGERISON, James Joseph
Amy Johnson Way, BlackpoolFY4 2RP
Born May 1975
Director
19 May 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Margerison Ltd
ActivePreston Road, Lytham St. AnnesFY8 5FP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 May 2024
Margerison Ltd
Preston Road, Lytham St. AnnesFY8 5FP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 May 2024
Active
Mr Edward John Dodd
ActiveAmy Johnson Way, BlackpoolFY4 2RP
Born July 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 May 2024
Mr Edward John Dodd
Amy Johnson Way, BlackpoolFY4 2RP
Born July 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 May 2024
Active
Filing History
5
Description
Type
Date Filed
Document
25 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2025
12 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2025
11 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2025