Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Lytag Limited
- Incorporated
- 21 November 2006 (19 years)
- Previously known as
- Still Beyond Limited (until 8 January 2007)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Bardon HillBardon RoadCoalvilleLE67 1TL
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
French
Born July 1984 (42)
Director · Appointed 1 May 2019
British
Born July 1981 (45)
Officer history (21 former)
1 October 2026
1 October 2026
1 January 2023
31 December 2022
1 May 2019
30 April 2019
1 January 2019
31 December 2018
31 March 2016
1 December 2015
30 November 2015
Resigned Greene, Joanne as Secretary
30 November 2015
14 May 2015
Appointed Greene, Joanne as Secretary
31 March 2015
31 March 2015
Resigned Barbery, Emma as Secretary
1 April 2014
31 March 2014
1 April 2010
31 March 2010
31 December 2009
31 December 2009
31 December 2009
31 December 2009
31 December 2009
26 September 2008
Appointed Barbery, Emma as Secretary
26 September 2008
26 September 2008
21 August 2008
21 August 2008
6 November 2007
6 November 2007
6 November 2007
4 December 2006
4 December 2006
4 December 2006
4 December 2006
4 December 2006
4 December 2006
Resigned Jaques, Richard Charles as Secretary
29 November 2006
29 November 2006
Appointed Jaques, Richard Charles as Secretary
29 November 2006
29 November 2006
21 November 2006
21 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00245717
Former controllers (1)
13 July 2022
Ceased Lytag Holdings Limited — Owns 75–100% of shares
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Appointment of a director | |||
| 1 October 2026 | Termination of appointment of a director | |||
| 9 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 24 March 2026 | Confirmation statement with updates | 22 March 2026 | ||
| 23 March 2026 | Register(s) moved to registered office address |
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