LYTHAM WINE COMPANY LIMITED

UNIT 5 ST GEORGES COURT ST. GEORGES PARK, KIRKHAM, PRESTON  PR4 2EF
  • Active
  • Private Limited Company
  • Company No. 09822416
  • Last Updated: 01 Mar 2024

Company Profile

LYTHAM WINE COMPANY LIMITED was incorporated on Tuesday, October 13, 2015 as a Private Limited Company with registered address in PRESTON. LYTHAM WINE COMPANY LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 9 years and 8 days.

Name LYTHAM WINE COMPANY LIMITED
Company number 09822416
Company type Private Limited Company
Incorporation date 13 Oct 2015
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 5 ST GEORGES COURT ST. GEORGES PARK
KIRKHAM
PRESTON
PR4 2EF
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
C.G Turnbull Holdings Limited Kirkham, PR4 2DZ Dates: Friday, October 12, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Jake Andrew Crimmin Nationality: British Dates: Wednesday, April 6, 2016 - Monday, June 15, 2020
significant influence or control
Mr Michael Andrew Robinson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Charles Furnell Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (70 days left)
Latest accounts 31 March 2023
Next confirmation statement due 10 November 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LYTHAM WINE COMPANY LIMITED 13 Oct 2015