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Summary

Contact details

Officers24

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

LYTAG LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Nov 2006 (18 years ago)

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Summary

NameLYTAG LIMITED
Historical names
  • STILL BEYOND LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06005140
Incorporation Date21 Nov 2006 (18 years ago) / 1051 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LEICESTERSHIRE, COALVILLE, BARDON HILL, BARDON ROAD, LE67 1TL

Officers

corporate

IndividualUnited Kingdom

LYTAG HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on13 Jul 2022

corporate

IndividualUnited Kingdom

AGGREGATE INDUSTRIES UK LIMITED

Person with significant control


Appointed on14 Jul 2022

individual

IndividualUnited Kingdom

Bowater, John Ferguson

Director


Appointed on31 Dec 2009

Resigned on31 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Lyons, Garrath Malcolm

Director


Appointed on01 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Macquarrie, Stephen Nigel

Secretary


Appointed on04 Dec 2006

Resigned on26 Sep 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barbery, Emma

Secretary


Appointed on26 Sep 2008

Resigned on31 Mar 2015

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Events

Old value

08 Jan 2007

Name changeSTILL BEYOND LIMITED

Documents

DateNameTypeDocument
26 Sep 2022Accounts with accounts type dormantAAView
22 Aug 2022Notification of a person with significant controlPSC02View
19 Aug 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date22 Mar 2025
    due by 05 Apr 2025
  • Last statement dated22 Mar 2024
Returns
  • Next returns datedue by 19 Dec 2016
  • Last returns dated21 Nov 2015
Mortgages
  • Charges6
  • Satisfied6

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Frequently asked questions

Where is LYTAG LIMITED's headquarters?

LYTAG LIMITED's headquarters is located at ENGLAND, LEICESTERSHIRE, COALVILLE, BARDON HILL, BARDON ROAD, LE67 1TL

What is LYTAG LIMITED's industry?

LYTAG LIMITED is in the industry of Non-trading company

What year was LYTAG LIMITED started?

LYTAG LIMITED was started in 2006

Sources: Companies House