WAX LYRICAL LIMITED
LINDAL BUSINESS PARK, LINDAL IN FURNESS, ULVERSTON LA12 0LD- Active
- Private Limited Company
- Company No. 01499611
- Last Updated: 01 Mar 2024
Company Profile
WAX LYRICAL LIMITED was incorporated on Tuesday, June 3, 1980 as a Private Limited Company with registered address in ULVERSTON. WAX LYRICAL LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 44 years 4 months and 15 days.
| Name | WAX LYRICAL LIMITED |
|---|---|
| Company number | 01499611 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINDAL BUSINESS PARK LINDAL IN FURNESS ULVERSTON LA12 0LD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Portmeirion Group Uk Limited Stoke-On-Trent, ST4 7QQ |
Dates: Friday, March 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lighthouse Holdings Limited Lindal Business Park, Lindal, LA12 0LD |
Dates: Wednesday, April 6, 2016 - Friday, March 18, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
| Total of Mortgages | 26 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 24 |
Previous Names
| Name | Change Date |
|---|---|
| WAX LYRICAL LIMITED | 03 Jun 1980 |
| COLONY GIFT CORPORATION LIMITED | 30 Apr 2010 |