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Nom

Lyon Griffiths Limited

Adresse
17 Alvaston Business Park
Middlewich Road
Nantwich
Cheshire
CW5 6PF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mai 2016
Company Register Name DJH Nantwich Limited
Société Numéro de Registre 06022868 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)69201 - Activités comptables
69202 - Activités comptables
69203 - Activités comptables
Statut de Sociétéactive
Noms Précédents
  • DJH Mitten Clarke Nantwich Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Djh Mitten Clarke Group Limited Status: Active Notified: 18/09/2023 Companies House Number: 13871316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Lyon Griffiths (2016) Limited Status: Ceased Notified: 06/09/2019 Ceased: 18/09/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Stokes, James Andrew Thomas Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2019 Date of Birth: 07/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Weaver, Ashley Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2019 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (5)

    Source: Companies House
    Beardmore, James Richard Festival Park, Stoke-On-Trent, England Status: Active Notified: 18/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Heath, Scott Daniel Festival Park, Stoke-On-Trent, England Status: Active Notified: 18/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morris, Robert Middlewich Road, Nantwich, Cheshire Status: Active Notified: 02/03/2007 Date of Birth: 12/1959 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Stokes, James Andrew Thomas Middlewich Road, Nantwich, Cheshire Status: Active Notified: 08/12/2006 Date of Birth: 07/1961 Occupation: Chartered Tax Adviser Role: Director Country of Residence: United Kingdom Nationality: British
    Weaver, Ashley Clinton Darrel Middlewich Road, Nantwich Status: Ceased Notified: 08/12/2006 Ceased: 16/09/2019 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Lyon Griffiths (Audit and Accounting) Limited Status: Active Notified: 11/11/2016 Companies House Number: 10474783 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 Lyon Griffiths (Financial Services) Limited Status: Ceased Notified: 08/09/2016 Ceased: 08/09/2023 Companies House Number: 10365205 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors