TOMLINSONS OF LYTHAM LIMITED
130 DUKE STREET, ST. HELENS WA10 2JL- Active
- Private Limited Company
- Company No. 07000986
- Last Updated: 01 Mar 2024
Company Profile
TOMLINSONS OF LYTHAM LIMITED was incorporated on Wednesday, August 26, 2009 as a Private Limited Company with registered address in ST. HELENS. TOMLINSONS OF LYTHAM LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 15 years 2 months and 19 days.
| Name | TOMLINSONS OF LYTHAM LIMITED |
|---|---|
| Company number | 07000986 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
130 DUKE STREET ST. HELENS WA10 2JL |
|---|---|
| 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 |
|---|---|
| Exmed Worldwide Limited Duke Street, WA10 2JL |
Dates: Thursday, November 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Anne Elizabeth Fleming Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Gordon Fleming Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-138 days left) |
| Latest accounts | 29 September 2022 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOMLINSONS OF LYTHAM LIMITED | 26 Aug 2009 |