LYTTELTON INVESTMENTS LTD
Overview
| Company Name | LYTTELTON INVESTMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09204105 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LYTTELTON INVESTMENTS LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is LYTTELTON INVESTMENTS LTD located?
| Registered Office Address | 4 The Oaks Clews Road B98 7ST Redditch |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYTTELTON INVESTMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for LYTTELTON INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Caroline Jane Fairclough as a director on Feb 01, 2018 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Jonathan Stephen Chance as a director on Nov 25, 2015 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Sep 30, 2015 to Oct 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Incorporation | 28 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LYTTELTON INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIRCLOUGH, Caroline Jane | Director | Clews Road B98 7ST Redditch 4 The Oaks | England | British | 216928060001 | |||||
| WALTIER, Richard Damian Francis | Director | Bank Road Little Witley WR6 6LS Worcester Bank House United Kingdom | England | British | 163918930001 | |||||
| CHANCE, Jonathan Stephen | Director | Tower Drive B61 0TZ Bromsgrove 10 United Kingdom | United Kingdom | British | 168434360001 |
Who are the persons with significant control of LYTTELTON INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Damian Francis Waltier | Apr 06, 2016 | Clews Road B98 7ST Redditch 4 The Oaks | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0