Company Information for

LYCETT HOLDINGS LIMITED

MARINER, UNIT 108, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7UL,

Company Registration Number

03754831

Private Limited Company

Active

About Lycett Holdings Ltd

LYCETT HOLDINGS LIMITED was founded on 1999-04-20 and has its registered office in Tamworth. The organisation's status is listed as "Active". Lycett Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
LYCETT HOLDINGS LIMITED
Legal Registered Office
MARINER, UNIT 108
LICHFIELD ROAD INDUSTRIAL ESTATE
TAMWORTH
STAFFORDSHIRE
B79 7UL
Other companies in B79

Filing Information

Company Number03754831
Date formed1999-04-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return20/04/2016
Filing return next due18/05/2017
Type of accountsSMALL
Last Datalog update:
2025-01-05 11:00:36
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Edward Vernon Ratledge Company Secretary 2012-02-08
John William Ratledge Director DIRECTOR 2012-02-08 UNITED KINGDOM
Jonathan Edward Vernon Ratledge Director DIRECTOR 2012-02-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Steven William Cartmell Company Secretary 2006-09-25 2012-02-08
Leslie Arthur Allsobrook Director 2000-03-02 2012-02-08
Steven William Cartmell Director 2000-03-02 2012-02-08
Michael Withers Director 2000-03-02 2012-02-08
David Robert Woodings Director 2000-03-02 2012-02-08
Neil Joseph Magee Director 2004-02-12 2008-12-31
Michael Withers Company Secretary 1999-11-25 2006-09-25
Anthony John Appelbe Director 1999-11-25 2003-10-22
Suzanne Brewer Nominated Secretary 1999-04-20 1999-11-25
Kevin Brewer Nominated Director 1999-04-20 1999-11-25

Related Directorships for John William Ratledge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John William Ratledge JAYCEE (COPPICE SIDE) LIMITEDDirector 2018-04-25 CURRENT 2013-12-09 Active
John William Ratledge COPPICE SIDE ENGINEERING LTDDirector 2018-04-25 CURRENT 2008-12-12 Active
John William Ratledge C.H.TAYLOR & CO.,LIMITEDDirector 2017-05-10 CURRENT 1924-11-04 Active
John William Ratledge TAYLOR SPECIAL STEELS LIMITEDDirector 2017-05-10 CURRENT 1990-09-24 Active
John William Ratledge STAINLESS TUBE & NEEDLE COMPANY LIMITEDDirector 2015-02-13 CURRENT 1989-04-20 Active
John William Ratledge LYCETT FABRICATIONS LIMITEDDirector 2012-02-08 CURRENT 1994-09-30 Active
John William Ratledge TAMWORTH STEEL STOCKHOLDERS LIMITEDDirector 1991-11-30 CURRENT 1973-04-19 Active
John William Ratledge TAMWORTH STEEL SERVICES LIMITEDDirector 1990-12-31 CURRENT 1982-06-09 Active

Related Directorships for Jonathan Edward Vernon Ratledge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Edward Vernon Ratledge JAYCEE (COPPICE SIDE) LIMITEDDirector 2018-04-25 CURRENT 2013-12-09 Active
Jonathan Edward Vernon Ratledge COPPICE SIDE ENGINEERING LTDDirector 2018-04-25 CURRENT 2008-12-12 Active
Jonathan Edward Vernon Ratledge C.H.TAYLOR & CO.,LIMITEDDirector 2017-05-10 CURRENT 1924-11-04 Active
Jonathan Edward Vernon Ratledge TAYLOR SPECIAL STEELS LIMITEDDirector 2017-05-10 CURRENT 1990-09-24 Active
Jonathan Edward Vernon Ratledge STAINLESS TUBE & NEEDLE COMPANY LIMITEDDirector 2015-01-13 CURRENT 1989-04-20 Active
Jonathan Edward Vernon Ratledge OLD VESEYANS SPORTS CLUB LIMITEDDirector 2014-01-14 CURRENT 1950-07-27 Active
Jonathan Edward Vernon Ratledge LYCETT FABRICATIONS LIMITEDDirector 2012-02-08 CURRENT 1994-09-30 Active
Jonathan Edward Vernon Ratledge TAMWORTH STEEL STOCKHOLDERS LIMITEDDirector 1991-04-16 CURRENT 1973-04-19 Active
Jonathan Edward Vernon Ratledge TAMWORTH STEEL SERVICES LIMITEDDirector 1990-12-31 CURRENT 1982-06-09 Active