Back to search

Lymington Holdings Limited

10574263

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

GORDLETON INDUSTRIAL PARK HANNAH WAY, LYMINGTON, SO41 8JD
Incorporated 20/01/2017

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

64202
Activities of production holding companies

Officers

Mr Ralph-Eric Kussmann

director · Since 05/08/2024

MANAGING DIRECTOR

GERMAN · GERMANY · Age 50

Mr Robert Joseph Martsching

director · Since 05/08/2024

ACCOUNTANT

AMERICAN · UNITED STATES · Age 61

Heidi Ann Weiler

director · Since 05/08/2024

FINANCE DIRECTOR

AMERICAN · UNITED STATES · Age 59

Citco Management Uk Ltd

secretary · Since 31/10/2025

Also on 13 other boards

Persons with Significant Control

Datac Adhesives Limited

75–100% shares
75–100% votes

Globe Lane Industrial Estate, Outram Road, Dunkinfield, SK16 4XE

Reg: 01526137 · Companies House · Limited Liability Company

Notified 05/08/2024

Former PSCs

Mr Charles Peter Hodgson

Ceased 05/08/2024

Mr Richard Maxwell Hodgson

Ceased 05/08/2024

Charges0 outstanding

Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 04/03/2019Registered 05/03/2019Satisfied 06/08/2024
Charge
satisfied

LLOYDS BANK PLC

Created 28/03/2018Registered 03/04/2018Satisfied 06/08/2024
Charge
satisfied

LLOYDS BANK PLC

Created 08/12/2017Registered 08/12/2017Satisfied 06/08/2024
Charge
satisfied

LLOYDS BANK PLC

Created 07/02/2017Registered 15/02/2017Satisfied 14/10/2021
Charge
satisfied

LLOYDS BANK PLC

Created 07/02/2017Registered 15/02/2017Satisfied 06/08/2024