LYTAG LIMITED

active Company number 06005140

Private Limited by Shares · Incorporated on 21st Nov 2006

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SIC code: 74990
Registered office: Coalville, LE67 1TL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

LYTAG LIMITED is a private limited by shares company based in Coalville. It was incorporated on 21st Nov 2006 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

70 Companies at address View all 70 Companies in postcode View postcode

SICs

View other companies in Coalville (LE) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Garrath Lyons	Director	1st Jan 2023		British	View profile
Phillip Norah	Director	1st May 2019		British	View profile
Holcim Uk Limited	Corporate PSC	14th Jul 2022	—	—	View profile
Lytag Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 69

Company	Number	Incorporated	Status
T & J THORY HOLDINGS LTD	16316612	14th Mar 2025	active
LAND RECOVERY (DEWSBURY) LTD	14249871	22nd Jul 2022	active
WILTSHIRE CONCRETE (HOLDINGS) LIMITED	14014874	31st Mar 2022	dissolved
PRO MINI MIX LTD	12492553	2nd Mar 2020	active
CAMBRIDGESHIRE AGGREGATES LIMITED	11655049	1st Nov 2018	active

Showing the latest 5 of 69 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Nov 2006
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Nov 2006 Company incorporated
21st Nov 2006 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
21st Nov 2006 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
29th Nov 2006 Richard Jaques appointed as Secretary
29th Nov 2006 John Hamer appointed as Director
29th Nov 2006 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
29th Nov 2006 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
4th Dec 2006 Richard Jaques resigned as Secretary
4th Dec 2006 Stephen Macquarrie appointed as Secretary
4th Dec 2006 Peter Dillon appointed as Director
4th Dec 2006 John Hamer resigned as Director
4th Dec 2006 Peter Brennan appointed as Director
4th Dec 2006 Nigel Waldron appointed as Director
6th Nov 2007 Gordon Banham appointed as Director
6th Nov 2007 Peter Dillon resigned as Director
6th Nov 2007 Iain Cockburn appointed as Director
21st Aug 2008 Gordon Banham resigned as Director
21st Aug 2008 Iain Cockburn resigned as Director
26th Sep 2008 Emma Barbery appointed as Secretary
26th Sep 2008 Stephen Macquarrie resigned as Secretary
26th Sep 2008 Gareth Moores appointed as Director
31st Dec 2009 George Bolsover appointed as Director
31st Dec 2009 Emma Barbery appointed as Director
31st Dec 2009 John Bowater appointed as Director
31st Dec 2009 Peter Brennan resigned as Director
31st Dec 2009 Nigel Waldron resigned as Director
31st Mar 2010 George Bolsover resigned as Director
1st Apr 2010 Alain Bourguignon appointed as Director
31st Mar 2014 Alain Bourguignon resigned as Director
1st Apr 2014 Patrick Ward appointed as Director
31st Mar 2015 Emma Barbery resigned as Secretary
31st Mar 2015 Emma Barbery resigned as Director
14th May 2015 Joanne Greene appointed as Secretary
30th Nov 2015 Patrick Ward resigned as Director
30th Nov 2015 Joanne Greene resigned as Secretary
1st Dec 2015 Francois Petry appointed as Director
31st Mar 2016 Gareth Moores resigned as Director
6th Apr 2016 Lytag Holdings Limited appointed as Corporate PSC
31st Dec 2018 Francois Petry resigned as Director
1st Jan 2019 James Atherton-Ham appointed as Director
30th Apr 2019 James Atherton-Ham resigned as Director
1st May 2019 Phillip Norah appointed as Director
13th Jul 2022 Lytag Holdings Limited ceased to be a Corporate PSC
14th Jul 2022 Holcim Uk Limited appointed as Corporate PSC
31st Dec 2022 John Bowater resigned as Director
1st Jan 2023 Garrath Lyons appointed as Director
22nd Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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