• UK
  • LYTHAM QUAYS HOLDINGS LIMITED - 94 Park View Road, Lytham St Annes, Lancashire, FY8 4JF, United Kingdom

Company Information

Company registration number
05814056
Company Status
LIVE
Country
United Kingdom
Registered Address
94 Park View Road
Lytham St Annes
Lancashire
FY8 4JF
94 Park View Road, Lytham St Annes, Lancashire, FY8 4JF UK

Management

Managing Directors
BARROW, Denley
TINGLE, David Michael
Company secretaries
TINGLE, David Michael

Company Details

Type of Business
ltd
Incorporated
2006-05-11
Age Of Company
2006-05-11 18 years
SIC/NACE
96090

Ownership

Beneficial Owners
-
Mr Marc Gregory Hawe

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DIALMODE (322) LIMITED
Filing of Accounts
Due Date: 2022-05-31
Last Date: 2020-08-31
Annual Return
Due Date: 2022-01-14
Last Date: 2020-12-31

LYTHAM QUAYS HOLDINGS LIMITED Company Description

LYTHAM QUAYS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05814056. Its current trading status is "live". It was registered 2006-05-11. It was previously called DIALMODE (322) LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2010.It can be contacted at 94 Park View Road .
More information

Get LYTHAM QUAYS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lytham Quays Holdings Limited - 94 Park View Road, Lytham St Annes, Lancashire, FY8 4JF, United Kingdom

2006-05-11 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2021-05-28) - AA

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  • confirmation-statement-with-no-updates (2021-01-07) - CS01

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  • confirmation-statement-with-no-updates (2020-01-10) - CS01

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  • notification-of-a-person-with-significant-control (2020-01-10) - PSC01

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  • cessation-of-a-person-with-significant-control (2020-01-10) - PSC07

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  • accounts-with-accounts-type-micro-entity (2020-05-29) - AA

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  • accounts-with-accounts-type-micro-entity (2019-05-30) - AA

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  • confirmation-statement-with-no-updates (2019-02-06) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-06-06) - AA

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  • legacy (2018-02-20) - RP04CS01

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  • confirmation-statement-with-updates (2018-01-31) - CS01

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  • confirmation-statement-with-updates (2018-01-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-07) - AA

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  • confirmation-statement-with-updates (2017-01-13) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01

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  • resolution (2016-04-19) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-05-05) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2016-06-06) - AA

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  • accounts-with-accounts-type-total-exemption-full (2015-06-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-12-04) - AA

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  • termination-director-company-with-name (2014-07-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01

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  • change-person-director-company-with-change-date (2013-10-04) - CH01

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  • change-person-secretary-company-with-change-date (2013-10-04) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2013-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01

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  • accounts-with-accounts-type-group (2012-12-04) - AA

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  • change-account-reference-date-company-previous-extended (2012-03-06) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01

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  • change-account-reference-date-company-previous-shortened (2012-09-12) - AA01

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  • accounts-with-accounts-type-group (2011-07-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01

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  • accounts-with-accounts-type-group (2010-06-01) - AA

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  • accounts-with-accounts-type-group (2009-07-01) - AA

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  • legacy (2009-05-20) - 363a

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  • legacy (2009-05-19) - 288c

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  • accounts-with-accounts-type-group (2008-05-06) - AA

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  • legacy (2008-05-23) - 363a

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  • legacy (2007-05-17) - 363a

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  • legacy (2006-11-13) - 288a

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  • legacy (2006-11-13) - 288b

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  • legacy (2006-11-13) - 287

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  • legacy (2006-11-13) - 225

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  • certificate-change-of-name-company (2006-12-08) - CERTNM

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  • resolution (2006-11-24) - RESOLUTIONS

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  • legacy (2006-11-24) - 88(2)R

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  • statement-of-affairs (2006-11-24) - SA

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  • legacy (2006-12-14) - 123

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  • incorporation-company (2006-05-11) - NEWINC

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