LH

LYTHE HOLDINGS LTD

Active

Company number SC418774

Edinburgh, Scotland · Incorporated 7 March 2012

C/O Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, EH2 1EE, Scotland

Last updated on 21 September 2026

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

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

LYTHE HOLDINGS LTD is an active private limited company incorporated on 7 March 2012 and registered in Scotland. Its registered office is at C/O Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, EH2 1EE, Scotland. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mr Jim O'Neil is a person with significant control who holds 50-75% of the shares. The board consists of two British directors: O'NEIL, Deborah (appointed 7 March 2012) and O'NEIL, James (appointed 7 March 2012). O'NEIL, Deborah serves as company secretary (appointed 7 March 2012).

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 July 2025, were filed on 31 July 2026. The next accounts are due by 30 April 2027. The latest confirmation statement was made up to 7 March 2026. The next is due by 21 March 2027. Companies House holds 50 filings for this company, most recently an accounts filing on 31 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 July 2025

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

Officers

OJ
O'NEIL, James
Director
7 March 2012
OD
O'NEIL, Deborah
Secretary
7 March 2012
OD
O'NEIL, Deborah
Director
7 March 2012

Persons with significant control

PS
Mr Jim O'Neil
Born June 1964
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
31 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2026 View
Change Person Director Company With Change Date
Officers
11 May 2026 View
Accounts With Accounts Type Group
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Group
Accounts
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Group
Accounts
27 July 2023 View
Change Person Director Company With Change Date
Officers
31 March 2023 View
Change Person Secretary Company With Change Date
Officers
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Group
Accounts
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Accounts With Accounts Type Group
Accounts
22 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Change Account Reference Date Company Previous Extended
Accounts
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Accounts With Accounts Type Group
Accounts
31 January 2020 View
Capital Variation Of Rights Attached To Shares
Capital
13 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Group
Accounts
8 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Group
Accounts
1 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Group
Accounts
7 February 2017 View
Change Person Director Company With Change Date
Officers
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Group
Accounts
13 October 2015 View
Change Account Reference Date Company Previous Extended
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Change Person Director Company With Change Date
Officers
11 March 2015 View
Change Person Secretary Company With Change Date
Officers
11 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2015 View
Auditors Resignation Company
Auditors
8 December 2014 View
Accounts With Accounts Type Medium
Accounts
29 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Accounts With Accounts Type Full
Accounts
19 March 2014 View
Gazette Filings Brought Up To Date
Gazette
9 November 2013 View
Gazette Notice Compulsary
Gazette
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Legacy
Mortgage
30 October 2012 View
Legacy
Mortgage
18 October 2012 View
Change Account Reference Date Company Current Shortened
Accounts
1 June 2012 View
Incorporation Company
Incorporation
7 March 2012 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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