LYDGATE ADVANTAGE LTD
40 NEWHAVEN TERRACE, GRIMSBY DN31 2RU- Active
- Private Limited Company
- Company No. 09524301
- Last Updated: 01 Mar 2024
Company Profile
LYDGATE ADVANTAGE LTD was incorporated on Thursday, April 2, 2015 as a Private Limited Company with registered address in GRIMSBY. LYDGATE ADVANTAGE LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 10 months and 22 days.
| Name | LYDGATE ADVANTAGE LTD |
|---|---|
| Company number | 09524301 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 NEWHAVEN TERRACE GRIMSBY DN31 2RU |
|---|---|
| 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 |
|---|---|
| Mr Martin Mccord Nationality: British |
Dates: Wednesday, September 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tiberiu-Gabriel Mazilu Nationality: Romanian |
Dates: Thursday, September 16, 2021 - Wednesday, September 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Doree Nationality: British |
Dates: Friday, October 5, 2018 - Thursday, September 16, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Beaumont Farthing Nationality: British |
Dates: Monday, July 2, 2018 - Friday, October 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Fairclough Nationality: British |
Dates: Wednesday, April 11, 2018 - Monday, July 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marianmr Biaca Nationality: British |
Dates: Thursday, November 30, 2017 - Wednesday, April 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Rutter Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
No mortgages have been registered against LYDGATE ADVANTAGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| LYDGATE ADVANTAGE LTD | 02 Apr 2015 |