LOSTOCK HOLDINGS LIMITED
1 WORSLEY COURT HIGH STREET, WORSLEY, MANCHESTER M28 3NJ- Active
- Private Limited Company
- Company No. 05714900
- Last Updated: 01 Mar 2024
Company Profile
LOSTOCK HOLDINGS LIMITED was incorporated on Monday, February 20, 2006 as a Private Limited Company with registered address in MANCHESTER. LOSTOCK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years and 3 days.
| Name | LOSTOCK HOLDINGS LIMITED |
|---|---|
| Company number | 05714900 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WORSLEY COURT HIGH STREET WORSLEY MANCHESTER M28 3NJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Lh No 1 Ltd Lostock, BL6 4SA |
Dates: Wednesday, April 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham James Galloway Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 26, 2023
ownership of shares 50 to 75 percent
|
| Mr Paul Christopher Delanty Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 26, 2023
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| LOSTOCK HOLDINGS LIMITED | 20 Feb 2006 |
| HS 406 LIMITED | 24 Aug 2006 |
| MICHAEL WARD HOLDINGS LIMITED | 30 Oct 2013 |