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Companies House/St Helens/Company profile

LYMM MASTER BUILDERS LTD.

Active - Proposal to Strike off
10576020·incorporated 2017-01-23

LYMM MASTER BUILDERS LTD. is an active UK private limited company, incorporated on 23 January 2017 at Companies House (number 10576020; OpenRegistry canonical ID GB-10576020-lymm-master-builders-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 5,363 active companies registered in St Helens, Merseyside (postcode WA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-01-23
Registered Address
17 LEA GREEN BUSINESS PARK, EUROLINK, ST HELENS, MERSEYSIDE, WA9 4TR, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-01-31. Next accounts due 2021-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2020-02-25. Next confirmation statement due 2021-04-08.

Persons with significant control

LYMM MASTER BUILDERS LTD. has 1 person with significant control on file:

  • Mrs Tracey Sloan born 1983 resident in England, British national. Notified 2020-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Peter Valaitis born 1950 resident in England, British national. Notified 2017-01-23. Ceased 2020-01-24.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Cfs Secretaries Limited. Notified 2020-02-13. Ceased 2020-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bryan Thornton born 1955 resident in England, British national. Notified 2020-02-13. Ceased 2020-02-21.
    • Has significant influence or control
  • (unnamed). Notified 2017-01-23. Ceased 2017-01-23.

Previous names

LYMM MASTER BUILDERS LTD. has previously traded as:

  • CAMBRIDGESHIRE GARDEN STUDIOS LTD (until 2020-02-24)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in St Helens: