LYTAG HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 13 Sept 2022

Confirmation Statement Submitted 18 Oct 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 14 resigned

Show resigned officers

						Status
John Ferguson Bowater	Director	British	England	76	31 Dec 2009	Active
Phillip Jason Norah	Director	British	England	44	1 May 2019	Active

Shareholders

Shareholders (1)


Aggregate Industries Uk Limited	100.0%	1,000	Ordinary Shares Of 1 Each	18 Oct 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aggregate Industries Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

HOLCIM UK LIMITED united kingdom shares 75 to 100 percent

HOLCIM UK HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent

HOLCIM UK HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent

HOLCIM PARTICIPATIONS (UK) LIMITED united kingdom shares 75 to 100 percent

HOLDERFIN B.V. netherlands

LYTAG HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Feb 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Dec 2022	Gazette	Gazette Notice Voluntary	View(1 page)
2 Dec 2022	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
28 Oct 2022	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
28 Oct 2022	Capital	Statement by Directors	View(1 page)