LYTTLETON GRANGE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LYTTLETON GRANGE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09601586 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LYTTLETON GRANGE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is LYTTLETON GRANGE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | A5 Optimum Business Park Optimum Road DE11 0WT Swadlincote Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYTTLETON GRANGE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for LYTTLETON GRANGE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for LYTTLETON GRANGE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Clare Allison Overeaard as a director on Mar 24, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Secretary's details changed for Ground Solutions Uk Limited on Jul 01, 2020 | 1 pages | CH04 | ||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Michael Robert Pett as a person with significant control on May 20, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Mike Pett as a director on May 20, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Appointment of Robert Christopher Jordan as a director on Dec 20, 2019 | 2 pages | AP01 | ||
Appointment of Ms Clare Allison Overeaard as a director on Dec 20, 2019 | 2 pages | AP01 | ||
Appointment of Mr Duncan James Gonnella as a director on Dec 20, 2019 | 2 pages | AP01 | ||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Ground Solutions Uk Ltd, 7 Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL England to A5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT on Feb 20, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Notification of Michael Robert Pett as a person with significant control on Jan 03, 2018 | 2 pages | PSC01 | ||
Confirmation statement made on May 20, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of LYTTLETON GRANGE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROUND SOLUTIONS UK LIMITED | Secretary | Optimum Road DE11 0WT Swadlincote Unit A5 Optimum Business Park England |
| 157135990001 | ||||||||||
| GONNELLA, Duncan James | Director | Optimum Business Park Optimum Road DE11 0WT Swadlincote A5 Derbyshire England | England | British | None | 235283520001 | ||||||||
| JORDAN, Robert Christopher | Director | Optimum Business Park Optimum Road DE11 0WT Swadlincote A5 Derbyshire England | England | British | None | 265676050001 | ||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 93128710003 | ||||||||||
| DAUNCEY, Andrew John | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | United Kingdom | British | Project Director | 193205220001 | ||||||||
| OVEREAARD, Clare Allison | Director | Optimum Business Park Optimum Road DE11 0WT Swadlincote A5 Derbyshire England | England | British | None | 265675940001 | ||||||||
| PETT, Mike | Director | Optimum Business Park Optimum Road DE11 0WT Swadlincote A5 Derbyshire England | England | British | Director | 180557860001 | ||||||||
| SMITH, Paul Augustin | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | Technical Director | 197115280001 |
Who are the persons with significant control of LYTTLETON GRANGE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Michael Robert Pett | Jan 03, 2018 | Optimum Business Park Optimum Road DE11 0WT Swadlincote A5 Derbyshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bdw Trading Limited | Apr 06, 2016 | Cartwright Way, Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LYTTLETON GRANGE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 20, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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