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Officers22

Events1

Documents80

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

BRINTONS CARPETS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Aug 2011 (13 years ago)

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Summary

NameBRINTONS CARPETS LIMITED
Historical names
  • LYTHAM NEWCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07749331
LEI Code
  • 213800WCQ8FHV26XRO09
Incorporation Date23 Aug 2011 (13 years ago) / 1812 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BRINT*****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, WORCESTERSHIRE, KIDDERMINSTER, WYRE FOREST HOUSE, FINEPOINT WAY, DY11 7WF

Officers

corporate

IndividualUnited Kingdom

KMHD FLOORING ACQUISITION COMPANY LIMITED

Person with significant control


Appointed on30 Sep 2017

corporate

IndividualUnited Kingdom

LYTHAM ACQUISITIONCO LIMITED

Person with significant control


Appointed on30 Jun 2016

Resigned on30 Sep 2017

individual

IndividualUnited Kingdom

Baldi, Duccio Latino Senese

Director


Appointed on10 Mar 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Beres, Ryan James

Director


Appointed on29 Jul 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Peak, Roger Michael

Secretary


Appointed on13 Aug 2013

Resigned on16 May 2019

individual

IndividualUnited Kingdom

Davis, Nicola Jane

Secretary


Appointed on01 May 2023

Country of residenceUnited Kingdom

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Events

Old value

05 Sep 2011

Name changeLYTHAM NEWCO LIMITED

Documents

DateNameTypeDocument
23 Aug 2022Confirmation statement with no updatesCS01View
14 Mar 2022Accounts with accounts type groupAAView
26 Oct 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date23 Aug 2024
    due by 06 Sep 2024
  • Last statement dated23 Aug 2023
Returns
  • Next returns datedue by 20 Sep 2016
  • Last returns dated23 Aug 2015
Mortgages
  • Charges13
  • Outstanding4
  • Satisfied9

Identification numbers

Data from the LEI register
  • 213800WCQ8FHV26XRO09
  • Legal nameBRINTONS CARPETS LIMITED
  • Registration date20 Sep 2016
  • StatusActiveExpired
  • Other namesLYTHAM NEWCO LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated20 Sep 2016
  • Next renewal20 Sep 2017

Related companies by address

Related companies by officers

Frequently asked questions

Where is BRINTONS CARPETS LIMITED's headquarters?

BRINTONS CARPETS LIMITED's headquarters is located at ENGLAND, WORCESTERSHIRE, KIDDERMINSTER, WYRE FOREST HOUSE, FINEPOINT WAY, DY11 7WF

What is BRINTONS CARPETS LIMITED's industry?

BRINTONS CARPETS LIMITED is in the industry of Manufacture of carpets and rugs

What year was BRINTONS CARPETS LIMITED started?

BRINTONS CARPETS LIMITED was started in 2011

What is the LEI number of BRINTONS CARPETS LIMITED?

BRINTONS CARPETS LIMITED LEI number is 213800WCQ8FHV26XRO09

Sources: Companies House