LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED

33 WOLVERHAMPTON ROAD, CANNOCK  WS11 1AP
  • Active
  • Private Limited Company
  • Company No. 08576891
  • Last Updated: 01 Mar 2024

Company Profile

LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED was incorporated on Thursday, June 20, 2013 as a Private Limited Company with registered address in CANNOCK. LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 11 years 4 months and 20 days.

Name LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED
Company number 08576891
Company type Private Limited Company
Incorporation date 20 Jun 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 33 WOLVERHAMPTON ROAD
CANNOCK
WS11 1AP
Country Of Origin UNITED KINGDOM

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
Mrs Ana Reddington- Hughes Nationality: Romanian Dates: Sunday, September 2, 2018 - Sunday, September 2, 2018
significant influence or control
Caring Retirement Homes Ltd Wolverhampton Road, WS11 1AP Dates: Sunday, September 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Partington Nationality: British Dates: Monday, July 4, 2016 - Wednesday, June 6, 2018
ownership of shares 50 to 75 percent
Mr Stephen John Long Nationality: British Dates: Monday, July 4, 2016 - Monday, July 3, 2017
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (109 days left)
Latest accounts 31 May 2023
Next confirmation statement due 07 July 2017
Last confirmation statement dated 09 June 2016

Mortgages

No mortgages have been registered against LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED.

Previous Names

Name Change Date
LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED 20 Jun 2013
ACH (SUNDERLAND) LIMITED 28 Nov 2013
BCH BERKSHIRE LICENCES LIMITED 14 Sep 2015