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Home > England & Wales Companies > LYTHMORE CONSULTING LTD
Company Information for

LYTHMORE CONSULTING LTD

5TH FLOOR GROVE HOUSE, 248A MARLYEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
09183598
Private Limited Company
Liquidation

Company Overview

About Lythmore Consulting Ltd
LYTHMORE CONSULTING LTD was founded on 2014-08-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Lythmore Consulting Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
LYTHMORE CONSULTING LTD
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARLYEBONE ROAD
LONDON
NW1 6BB
Other companies in DE6
 
Filing Information
Company Number 09183598
Company ID Number 09183598
Date formed 2014-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts 
VAT Number /Sales tax ID GB197367161  
Last Datalog update: 2020-01-05 15:10:28
Primary Source:Companies House
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Company Officers of LYTHMORE CONSULTING LTD

Current Directors
Officer Role Date Appointed
RICHARD ELLIS
Director 2014-08-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-21LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-24
2019-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/19 FROM C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom
2019-10-09600Appointment of a voluntary liquidator
2019-10-09LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-25
2019-10-09LIQ01Voluntary liquidation declaration of solvency
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM No.1 Royal Exchange London EC3V 3DG England
2019-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM 35-37 Third Floor Ludgate Hill London EC4M 7JN
2017-01-10AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-02-12AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-18AR0120/08/15 ANNUAL RETURN FULL LIST
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/14 FROM Lythmore Derby Lane Shirley Ashbourne Derbyshire DE6 3AT United Kingdom
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-20NEWINCNew incorporation
2014-08-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to LYTHMORE CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-10-02
Appointmen2019-10-02
Resolution2019-10-02
Fines / Sanctions
No fines or sanctions have been issued against LYTHMORE CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LYTHMORE CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYTHMORE CONSULTING LTD

Intangible Assets
Patents
We have not found any records of LYTHMORE CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LYTHMORE CONSULTING LTD
Trademarks
We have not found any records of LYTHMORE CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYTHMORE CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as LYTHMORE CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LYTHMORE CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyLYTHMORE CONSULTING LTDEvent Date2019-10-02
 
Initiating party Event TypeAppointmen
Defending partyLYTHMORE CONSULTING LTDEvent Date2019-10-02
Name of Company: LYTHMORE CONSULTING LTD Company Number: 09183598 Nature of Business: Financial Management Registered office: 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB Type of Liqui…
 
Initiating party Event TypeResolution
Defending partyLYTHMORE CONSULTING LTDEvent Date2019-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYTHMORE CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LYTHMORE CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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