LYTAG LIMITED

Key Data

Status

Active

Company No.

06005140

Incorporation date

21/11/2006

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/01/2023)

24/03/2026

Confirmation statement made on 2026-03-22 with updates

View PDF (5 pages)

23/03/2026

Register(s) moved to registered office address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL

View PDF (1 pages)

31/10/2025

Change of details for Holcim Uk Limited as a person with significant control on 2025-10-13

View PDF (2 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (11 pages)

31/03/2025

Confirmation statement made on 2025-03-22 with updates

View PDF (5 pages)

26/03/2025

Director's details changed for Mr Garrath Malcolm Lyons on 2025-03-26

View PDF (2 pages)

19/03/2025

Change of details for Aggregate Industries Uk Limited as a person with significant control on 2025-03-14

View PDF (2 pages)

10/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

10/04/2024

Change of details for Aggregate Industries Uk Limited as a person with significant control on 2024-03-26

View PDF (2 pages)

03/04/2024

Confirmation statement made on 2024-03-22 with updates

View PDF (5 pages)

28/03/2024

Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 2024-03-28

View PDF (1 pages)

18/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with updates

View PDF (5 pages)

05/01/2023

Appointment of Mr Garrath Malcolm Lyons as a director on 2023-01-01

View PDF (2 pages)

04/01/2023

Termination of appointment of John Ferguson Bowater as a director on 2022-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hamer, John James Arthur	Director	29/11/2006 - 04/12/2006	27
Moores, Gareth	Director	26/09/2008 - 31/03/2016	14
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	21/11/2006 - 29/11/2006	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	21/11/2006 - 29/11/2006	12820
Cockburn, Iain Duncan	Director	06/11/2007 - 21/08/2008	98

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About LYTAG LIMITED

LYTAG LIMITED is an(a) Active company incorporated on 21/11/2006 with the registered office located at Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LYTAG LIMITED?

LYTAG LIMITED is currently Active. It was registered on 21/11/2006 .

Where is LYTAG LIMITED located?

LYTAG LIMITED is registered at Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL.

What does LYTAG LIMITED do?

LYTAG LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LYTAG LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-22 with updates.