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Nom

Conrad (Lytham) Limited
Adresse
Suites D&E Windrush Court
Blacklands Way
Abingdon
OX14 1SY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10758742 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2025
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Shovel Ready 6 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Conrad Lytham (Holdings) Limited Status: Active Notified: 17/04/2018 Company Registration: 09917855 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Agr Renewables Limited Status: Ceased Notified: 30/11/2017 Ceased: 17/04/2018 Company Registration: 07647332 (England) Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Shovel Ready Limited Status: Ceased Notified: 08/05/2017 Ceased: 30/11/2017 Company Registration: 10450244 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Bates, David Philip Geoffrey Abingdon, England Status: Active Notified: 10/10/2022 Date of Birth: 02/1983 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    New, Mark David Abingdon, England Status: Active Notified: 10/10/2022 Role: Secretary
    O'Carroll, Anthony James Abingdon, England Status: Active Notified: 30/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Aspinall, Konrad Aidan Burlington Building, London, England Status: Ceased Notified: 30/11/2017 Ceased: 17/04/2018 Role: Director Country of Residence: United Kingdom Nationality: British
    Breidt, Oliver Josef London, England Status: Ceased Notified: 30/11/2017 Ceased: 10/10/2022 Role: Director Country of Residence: United Kingdom Nationality: German
    Hardman, Steven Neville Abingdon, England Status: Ceased Notified: 10/10/2022 Ceased: 22/10/2024 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Harris, Julian Paul London, United Kingdom Status: Ceased Notified: 08/05/2017 Ceased: 30/11/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parr, Jonathan Russell London, United Kingdom Status: Ceased Notified: 16/07/2020 Ceased: 10/10/2022 Role: Director Country of Residence: United Kingdom Nationality: British
    Shears, Christopher Noel Barry Abingdon, England Status: Ceased Notified: 10/10/2022 Ceased: 31/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tucker, Alexandra Gill London, United Kingdom Status: Ceased Notified: 17/04/2018 Ceased: 16/07/2020 Role: Director Country of Residence: England Nationality: British