LITHEYS DEVELOPMENT LIMITED

74 WYNDHAM CRESCENT, CANTON, CARDIFF  CF11 9EF
  • Active
  • Private Limited Company
  • Company No. 03634172
  • Last Updated: 01 Mar 2024

Company Profile

LITHEYS DEVELOPMENT LIMITED was incorporated on Thursday, September 17, 1998 as a Private Limited Company with registered address in CARDIFF. LITHEYS DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 26 years 1 month and 27 days.

Name LITHEYS DEVELOPMENT LIMITED
Company number 03634172
Company type Private Limited Company
Incorporation date 17 Sep 1998
Status Active
Industry (SIC 2007)

Address

Registered Address 74 WYNDHAM CRESCENT
CANTON
CARDIFF
CF11 9EF
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
Ms Fiona Louise Gout Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Gregory Richard Horne Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr James Glenesk Gout Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Michael James Horne Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Robert John Gout Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 28 February
Next annual accounts due 30 November 2024, (15 days left)
Latest accounts 28 February 2023
Next confirmation statement due 15 October 2016
Last confirmation statement dated 17 September 2015

Mortgages

No mortgages have been registered against LITHEYS DEVELOPMENT LIMITED.

Previous Names

Name Change Date
LITHEYS DEVELOPMENT LIMITED 17 Sep 1998