Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Lytham Quays Holdings Limited
- Incorporated
- 11 May 2006 (20 years)
- Previously known as
- Dialmode (322) Limited (until 8 December 2006)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Controlled by
- Marc Gregory Hawe
- Accounts type
- Dormant
- Region
- North West
- Address
- Richard HouseWinckley SquarePrestonPR1 3HP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2022
English
Born October 1968 (58)
Officer history (6 former)
31 December 2022
31 December 2022
1 August 2022
31 December 2021
21 March 2016
15 May 2014
1 November 2006
1 November 2006
1 November 2006
1 November 2006
1 November 2006
11 May 2006
11 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marc Gregory Hawe
Individual · Notified 1 January 2020
Has significant influence or control
English
Born March 1962 (64)
Holdings 1
Companies where Lytham Quays Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 December 2019
Ceased Marc Gregory Hawe — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £202,266
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £132,266 | £132,266 | £132,266 | £132,266 | £132,266 | £132,266 |
| Current Assets | £70,000 | £70,000 | £70,000 | £70,000 | £70,000 | £70,000 |
| Net Current Assets | £70,000 | £70,000 | £70,000 | £70,000 | £70,000 | |
| Net Assets | £202,266 | £202,266 | £202,266 | £202,266 | £202,266 | |
| Shareholder Funds | £202,266 | £202,266 | £202,266 | £202,266 | £202,266 | £202,266 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 13 January 2026 | Registered office address changed | |||
| 26 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 January 2025 | Confirmation statement with updates | 31 December 2024 | ||
| 30 September 2024 | Micro company accounts | 31 December 2023 |
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