CONRAD LYTHAM (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

09917855

Incorporation date

15/12/2015

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2022)

12/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (48 pages)

12/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

28/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

28/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

09/09/2025

Confirmation statement made on 2025-09-01 with no updates

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05/06/2025

Accounts for a small company made up to 2024-03-31

View PDF (20 pages)

06/01/2025

Appointment of Mr Anthony James O'carroll as a director on 2024-12-30

View PDF (2 pages)

31/10/2024

Termination of appointment of Steven Neville Hardman as a director on 2024-10-22

View PDF (1 pages)

13/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

09/04/2024

Accounts for a small company made up to 2023-03-31

View PDF (21 pages)

06/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (5 pages)

01/11/2022

Termination of appointment of Christopher Noel Barry Shears as a director on 2022-10-31

View PDF (1 pages)

21/10/2022

Appointment of Mark David New as a secretary on 2022-10-10

View PDF (2 pages)

18/10/2022

Change of share class name or designation

View PDF (2 pages)

18/10/2022

Memorandum and Articles of Association

View PDF (13 pages)

18/10/2022

Resolutions

View PDF (1 pages)

17/10/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/10/2022

Satisfaction of charge 099178550001 in full

View PDF (1 pages)

13/10/2022

Certificate of change of name

View PDF (3 pages)

13/10/2022

Appointment of Mr Steven Neville Hardman as a director on 2022-10-10

View PDF (2 pages)

12/10/2022

Appointment of Mr Christopher Noel Barry Shears as a director on 2022-10-10

View PDF (2 pages)

12/10/2022

Appointment of Mr David Philip Geoffrey Bates as a director on 2022-10-10

View PDF (2 pages)

12/10/2022

Termination of appointment of Oliver Josef Breidt as a director on 2022-10-10

View PDF (1 pages)

12/10/2022

Termination of appointment of Jonathan Russell Parr as a director on 2022-10-10

View PDF (1 pages)

12/10/2022

Termination of appointment of Triple Point Administration Llp as a secretary on 2022-10-10

View PDF (1 pages)

12/10/2022

Cessation of Tp Nominees Limited as a person with significant control on 2022-10-10

View PDF (1 pages)

12/10/2022

Notification of Conrad Energy (Holdings) Ii Limited as a person with significant control on 2022-10-10

View PDF (2 pages)

12/10/2022

Current accounting period extended from 2022-10-31 to 2023-03-31

View PDF (1 pages)

12/10/2022

Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on 2022-10-12

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£148,301.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

01/09/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
5.46M
-
0.00
148.30K
-

2021
2
5.46M
-
0.00
148.30K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

5.46M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

148.30K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CONRAD LYTHAM (HOLDINGS) LIMITED

CONRAD LYTHAM (HOLDINGS) LIMITED is an(a) Active company incorporated on 15/12/2015 with the registered office located at Suites D&E Windrush Court, Blacklands Way, Abingdon OX14 1SY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CONRAD LYTHAM (HOLDINGS) LIMITED?

CONRAD LYTHAM (HOLDINGS) LIMITED is currently Active. It was registered on 15/12/2015 .

Where is CONRAD LYTHAM (HOLDINGS) LIMITED located?

CONRAD LYTHAM (HOLDINGS) LIMITED is registered at Suites D&E Windrush Court, Blacklands Way, Abingdon OX14 1SY.

What does CONRAD LYTHAM (HOLDINGS) LIMITED do?

CONRAD LYTHAM (HOLDINGS) LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

How many employees does CONRAD LYTHAM (HOLDINGS) LIMITED have?

CONRAD LYTHAM (HOLDINGS) LIMITED had 2 employees in 2021.

What is the latest filing for CONRAD LYTHAM (HOLDINGS) LIMITED?

The latest filing was on 12/04/2026: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.