LYCH-GATE LETTINGS LIMITED

Overview

Company Name	LYCH-GATE LETTINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03479845
Jurisdiction	England/Wales
Date of Creation	Dec 12, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LYCH-GATE LETTINGS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LYCH-GATE LETTINGS LIMITED located?

Registered Office Address	c/o MCLARENS Penhurst House 352-356 Battersea Park Road SW11 3BY London
Undeliverable Registered Office Address	No

What are the latest accounts for LYCH-GATE LETTINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 28, 2025
Next Accounts Due On	Mar 23, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2024

What is the status of the latest confirmation statement for LYCH-GATE LETTINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2026
Next Confirmation Statement Due	Dec 26, 2026
Next Confirmation Statement Made Up To	Dec 12, 2025
Overdue	No

What are the latest filings for LYCH-GATE LETTINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Appointment of Ms Helen Neill as a director on Dec 31, 2025	2 pages	AP01

Dec 23, 2025	Confirmation statement made on Dec 12, 2025 with no updates	3 pages	CS01

Dec 23, 2025	Termination of appointment of Helen Neill as a director on Dec 10, 2025	1 pages	TM01

Dec 23, 2025	Previous accounting period shortened from Mar 29, 2025 to Mar 28, 2025	1 pages	AA01

May 07, 2025	Director's details changed for John Rex Forrester Hewett on May 06, 2025	2 pages	CH01

May 07, 2025	Change of details for Mr John Rex Forretser Hewitt as a person with significant control on May 06, 2025	2 pages	PSC04

Mar 14, 2025	Micro company accounts made up to Mar 29, 2024	3 pages	AA

Dec 14, 2024	Confirmation statement made on Dec 12, 2024 with no updates	3 pages	CS01

Dec 14, 2024	Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024	1 pages	AA01

Mar 30, 2024	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Dec 28, 2023	Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023	1 pages	AA01

Dec 24, 2023	Previous accounting period extended from Mar 29, 2023 to Mar 31, 2023	1 pages	AA01

Dec 23, 2023	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Micro company accounts made up to Mar 29, 2022	3 pages	AA

Dec 23, 2022	Previous accounting period shortened from Mar 30, 2022 to Mar 29, 2022	1 pages	AA01

Dec 21, 2022	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Micro company accounts made up to Mar 30, 2021	3 pages	AA

Dec 28, 2021	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	CS01

Dec 28, 2021	Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021	1 pages	AA01

Jun 10, 2021	Director's details changed for Helen Neill on Jun 10, 2021	2 pages	CH01

Jun 10, 2021	Director's details changed for John Rex Forrester Hewett on Jun 10, 2021	2 pages	CH01

Mar 19, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Dec 18, 2020	Confirmation statement made on Dec 12, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Dec 22, 2019	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of LYCH-GATE LETTINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATLING, Henry Richard Mclaren c/o Mclarens 352-356 Battersea Park Road SW11 3BY London Penhurst House	Apr 29, 1998		Secretary	c/o Mclarens 352-356 Battersea Park Road SW11 3BY London Penhurst House		British		78306750001
HEWETT, John Rex Forrester c/o Mclarens 352-356 Battersea Park Road SW11 3BY London Penhurst House	Jan 17, 2001		Director	c/o Mclarens 352-356 Battersea Park Road SW11 3BY London Penhurst House	England	Canadian	1937-5	74111150002
NEILL, Helen c/o Mclarens 352-356 Battersea Park Road SW11 3BY London Penhurst House	Dec 31, 2025		Director	c/o Mclarens 352-356 Battersea Park Road SW11 3BY London Penhurst House	England	British	1965-12	344192240001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Dec 12, 1997	Dec 12, 1997	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
MARSHMAN, John William 1 Heath Cottage Longdon Heath Upton Upon Severn WR8 0QR Worcester Worcestershire	Dec 12, 1997	Apr 29, 1998	Secretary	1 Heath Cottage Longdon Heath Upton Upon Severn WR8 0QR Worcester Worcestershire		British		56359040001
DAVIS, Reginald Riton Holdfast House Holdfast Upton Upon Severn WR8 0RA Worcester	Dec 12, 1997	Apr 29, 1998	Director	Holdfast House Holdfast Upton Upon Severn WR8 0RA Worcester	United Kingdom	British	1927-6	44025440001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Dec 12, 1997	Dec 12, 1997	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
NEILL, Helen c/o Mclarens 352-356 Battersea Park Road SW11 3BY London Penhurst House	Jan 21, 1998	Dec 10, 2025	Director	c/o Mclarens 352-356 Battersea Park Road SW11 3BY London Penhurst House	United Kingdom	British	1965-12	57320880002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LYCH-GATE LETTINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Rex Forretser Hewitt c/o MCLARENS 352-356 Battersea Park Road SW11 3BY London Penhurst House	Apr 06, 2016	c/o MCLARENS 352-356 Battersea Park Road SW11 3BY London Penhurst House	No
	Nationality: Canadian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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