Adam Lythgoe Holdings Limited

Company Name	Adam Lythgoe Holdings Limited
Directors	David Lythgoe and Lesley Susan Lythgoe
Company Status	Active
Company Number	00456246
Category	Private Limited Company
Incorporation Date	28 June 1948(75 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr David Lythgoe
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 November 1999(51 years, 4 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Correspondence Address	Shell Green House Gorsey Lane Widnes Cheshire WA8 0YZ

Director Name	Lesley Susan Lythgoe
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(53 years, 9 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Correspondence Address	Shell Green House Gorsey Lane Widnes Cheshire WA8 0YZ

Secretary Name	Lesley Susan Lythgoe
Nationality	British
Status	Current
Appointed	25 March 2004(55 years, 9 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	Shell Green House Gorsey Lane Widnes Cheshire WA8 0YZ

Director Name	Philip Anthony Hull
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(43 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 November 1992)
Role	Management Consultant
Correspondence Address	18 Hall Lane Hindley Wigan Lancashire WN2 2SA

Director Name	Joseph Lythgoe
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(43 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 November 1999)
Role	Director Of Companies
Correspondence Address	Swinhoe House Culcheth Warrington Cheshire WA3 4NH

Secretary Name	Philip Anthony Hull
Nationality	British
Status	Resigned
Appointed	28 August 1991(43 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 November 1992)
Role	Company Director
Correspondence Address	18 Hall Lane Hindley Wigan Lancashire WN2 2SA

Director Name	Dorothy Lythgoe
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(44 years, 5 months after company formation)
Appointment Duration	15 years, 4 months (resigned 26 March 2008)
Role	Company Director
Correspondence Address	5 Penn Lane Melbourne Derbyshire DE73 8EQ

Secretary Name	Dorothy Lythgoe
Nationality	British
Status	Resigned
Appointed	23 November 1992(44 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 May 1994)
Role	General Manager
Correspondence Address	55 Chesterton Drive Winwick Park Warrington Cheshire WA2 8XF

Secretary Name	Brenda Elizabeth McCann
Nationality	British
Status	Resigned
Appointed	26 May 1994(45 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 21 May 1997)
Role	Company Director
Correspondence Address	196 Cherry Sutton Hough Green Widnes Cheshire WA8 9TJ

Secretary Name	Dorothy Lythgoe
Nationality	British
Status	Resigned
Appointed	21 May 1997(48 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 March 2004)
Role	Company Director
Correspondence Address	2 Stanton Barns Wards Lane Stanton By Bridge Derbyshire DE73 1HX

Director Name	Mr Frank Lythgoe
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(51 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warburton Park Warburton Lymm Cheshire WA13 9SY

Director Name	Janet Sarah Neale
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(51 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 March 2008)
Role	H/Wife
Country of Residence	United Kingdom
Correspondence Address	19 Heath Lane Croft Warrington Cheshire WA3 7DH

Contact

Website	lythgoe-estates.com
Telephone	0151 4245000
Telephone region	Liverpool

Location

Registered Address	Shell Green House Gorsey Lane Widnes Cheshire WA8 0YZ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton View
Built Up Area	Widnes
Address Matches	3 other UK companies use this postal address

Shareholders

2.6k at £1	Mr David Lythgoe 66.94% Ordinary
700 at £1	Lythgoe Brothers LTD 17.80% Ordinary
53.7k at £0.01	Mr David Lythgoe 13.65% Ordinary Deferred
6.3k at £0.01	Lythgoe Brothers LTD 1.60% Ordinary Deferred

Financials

Year	2014
Net Worth	£195,583
Cash	£2,927
Current Liabilities	£30,634

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Charges

30 July 1957	Delivered on: 6 August 1957 Persons entitled: Mosley Street Nominees LTD. Classification: Mortgage debenture Secured details: All moneys due etc. from the co. To william deacon's bank LTD. On any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill and uncalled capital. (See doc 23 for details). Outstanding

Filing History

20 September 2023	Unaudited abridged accounts made up to 31 March 2023 (7 pages)
8 September 2023	Confirmation statement made on 28 August 2023 with updates (5 pages)
20 March 2023	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
16 September 2022	Confirmation statement made on 28 August 2022 with updates (5 pages)
16 December 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
13 September 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
12 March 2021	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
8 October 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
20 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
16 September 2019	Change of details for Mr David Lythgoe as a person with significant control on 5 September 2019 (2 pages)
13 September 2019	Secretary's details changed for Lesley Susan Lythgoe on 5 September 2019 (1 page)
13 September 2019	Director's details changed for Lesley Susan Lythgoe on 5 September 2019 (2 pages)
13 September 2019	Director's details changed for Mr David Lythgoe on 5 September 2019 (2 pages)
13 September 2019	Confirmation statement made on 28 August 2019 with updates (5 pages)
6 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
13 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
20 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
7 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 3,931.85 (6 pages)
9 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 3,931.85 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 3,931.85 (6 pages)
23 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 3,931.85 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 October 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 3,931.85 (6 pages)
16 October 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 3,931.85 (6 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
26 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
22 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
18 September 2009	Director and secretary's change of particulars / lesley lythgoe / 22/05/2009 (1 page)
18 September 2009	Director's change of particulars / david lythgoe / 22/05/2009 (1 page)
18 September 2009	Return made up to 28/08/09; full list of members (4 pages)
18 September 2009	Director's change of particulars / david lythgoe / 22/05/2009 (1 page)
18 September 2009	Return made up to 28/08/09; full list of members (4 pages)
18 September 2009	Director and secretary's change of particulars / lesley lythgoe / 22/05/2009 (1 page)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 October 2008	Return made up to 28/08/08; full list of members (10 pages)
6 October 2008	Return made up to 28/08/08; full list of members (10 pages)
19 September 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
19 September 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
19 May 2008	Gbp ic 10900/3931.85\01/04/08\gbp sr 6668@1=6668\gbp sr [email protected]=300.15\ (1 page)
19 May 2008	Gbp ic 10900/3931.85\01/04/08\gbp sr 6668@1=6668\gbp sr [email protected]=300.15\ (1 page)
28 April 2008	Appointment terminated director dorothy lythgoe (1 page)
28 April 2008	Appointment terminated director dorothy lythgoe (1 page)
22 April 2008	Appointment terminated director janet neale (1 page)
22 April 2008	Appointment terminated director frank lythgoe (1 page)
22 April 2008	Appointment terminated director janet neale (1 page)
22 April 2008	Resolutions RES13 ‐ Buyback agreement 01/04/2008 (79 pages)
22 April 2008	Resolutions RES13 ‐ Buyback agreement 01/04/2008 (79 pages)
22 April 2008	Appointment terminated director frank lythgoe (1 page)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Return made up to 28/08/07; full list of members (7 pages)
28 September 2007	Return made up to 28/08/07; full list of members (7 pages)
28 September 2007	Director's particulars changed (1 page)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 September 2006	Return made up to 28/08/06; full list of members (7 pages)
6 September 2006	Return made up to 28/08/06; full list of members (7 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
29 September 2005	Return made up to 28/08/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 September 2005	Return made up to 28/08/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
16 September 2004	Return made up to 28/08/04; no change of members (8 pages)
16 September 2004	Return made up to 28/08/04; no change of members (8 pages)
29 April 2004	New secretary appointed (2 pages)
29 April 2004	New secretary appointed (2 pages)
14 April 2004	Secretary resigned (1 page)
14 April 2004	Secretary resigned (1 page)
28 September 2003	Return made up to 28/08/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 September 2003	Return made up to 28/08/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
21 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
7 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2002	Return made up to 28/08/02; full list of members (13 pages)
4 October 2002	Return made up to 28/08/02; full list of members (13 pages)
1 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
1 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
27 September 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
27 September 2001	Return made up to 28/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
17 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
19 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
20 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (12 pages)
27 September 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (12 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
15 May 2000	Registered office changed on 15/05/00 from: swinhoe house culcheth warrington WA3 4NH (1 page)
15 May 2000	Registered office changed on 15/05/00 from: swinhoe house culcheth warrington WA3 4NH (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
22 September 1999	Return made up to 28/08/99; no change of members (4 pages)
22 September 1999	Return made up to 28/08/99; no change of members (4 pages)
8 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 September 1998	Return made up to 28/08/98; full list of members (6 pages)
30 September 1998	Return made up to 28/08/98; full list of members (6 pages)
14 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 September 1997	Return made up to 28/08/97; no change of members (4 pages)
26 September 1997	Return made up to 28/08/97; no change of members (4 pages)
8 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
8 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
1 July 1997	New secretary appointed (2 pages)
1 July 1997	Secretary resigned (1 page)
1 July 1997	Secretary resigned (1 page)
1 July 1997	New secretary appointed (2 pages)
12 September 1996	Return made up to 28/08/96; full list of members (6 pages)
12 September 1996	Return made up to 28/08/96; full list of members (6 pages)
15 July 1996	Full accounts made up to 31 December 1995 (11 pages)
15 July 1996	Full accounts made up to 31 December 1995 (11 pages)
12 September 1995	Return made up to 28/08/95; no change of members (4 pages)
12 September 1995	Return made up to 28/08/95; no change of members (4 pages)
2 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
2 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
13 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 October 1990	Memorandum and Articles of Association (12 pages)
22 October 1990	Memorandum and Articles of Association (12 pages)
29 October 1982	Accounts made up to 31 December 1981 (5 pages)
29 October 1982	Accounts made up to 31 December 1981 (5 pages)
24 November 1981	Annual return made up to 03/11/81 (7 pages)
24 November 1981	Annual return made up to 03/11/81 (7 pages)
10 January 1981	Accounts made up to 31 December 1979 (8 pages)
10 January 1981	Accounts made up to 31 December 1979 (8 pages)
24 August 1973	Company name changed\certificate issued on 24/08/73 (2 pages)
24 August 1973	Company name changed\certificate issued on 24/08/73 (2 pages)
28 June 1948	Incorporation (17 pages)
28 June 1948	Incorporation (17 pages)

Adam Lythgoe Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire