LYTTON ROAD LIMITED

Overview

Company Name	LYTTON ROAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09953119
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2016

Summary

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

What is the purpose of LYTTON ROAD LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is LYTTON ROAD LIMITED located?

Registered Office Address	720 Centennial Avenue Elstree WD6 3SY Borehamwood England
Undeliverable Registered Office Address	No

What were the previous names of LYTTON ROAD LIMITED?

Previous Company Names
Company Name	From	Until
CLARFIELD FINANCIAL LTD	Jan 15, 2016	Jan 15, 2016

What are the latest accounts for LYTTON ROAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2025
Next Accounts Due On	Mar 29, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LYTTON ROAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Next Confirmation Statement Made Up To	Oct 05, 2025
Overdue	No

What are the latest filings for LYTTON ROAD LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Change of details for Mr Benjamin Mark Simon Kenneth, Miller as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 25, 2025	Change of details for Mr Jeffrey Ian Lermer as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 25, 2025	Change of details for Mr Jeffrey Ian Lermer as a person with significant control on Nov 25, 2025	2 pages	PSC04

Nov 25, 2025	Director's details changed for Mr Jeffrey Ian Lermer on Nov 25, 2025	2 pages	CH01

Nov 25, 2025	Change of details for Mr Jeffrey Ian Lermer as a person with significant control on Nov 25, 2025	2 pages	PSC04

Nov 25, 2025	Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to 720 Centennial Avenue Elstree Borehamwood WD6 3SY on Nov 25, 2025	1 pages	AD01

Oct 06, 2025	Confirmation statement made on Oct 05, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Oct 07, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Oct 05, 2023	Confirmation statement made on Oct 05, 2023 with updates	3 pages	CS01

Jul 18, 2023	Change of details for Mr Jeffrey Ian Lermer as a person with significant control on Jul 14, 2023	2 pages	PSC04

Jul 18, 2023	Director's details changed for Mr Jeffrey Ian Lermer on Jul 14, 2023	2 pages	CH01

Feb 27, 2023	Change of details for Mr Jeffrey Ian Lermer as a person with significant control on Mar 01, 2022	2 pages	PSC04

Feb 27, 2023	Director's details changed for Mr Jeffrey Ian Lermer on Mar 01, 2022	2 pages	CH01

Jan 09, 2023	Confirmation statement made on Jan 06, 2023 with no updates	3 pages	CS01

Nov 10, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jan 06, 2022	Confirmation statement made on Jan 06, 2022 with updates	5 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jan 06, 2021	Confirmation statement made on Jan 06, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jan 06, 2020	Confirmation statement made on Jan 06, 2020 with updates	5 pages	CS01

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Dec 30, 2019	Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019	1 pages	AA01

Apr 04, 2019	Confirmation statement made on Mar 02, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of LYTTON ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LERMER, Jeffrey Ian Centennial Avenue Elstree WD6 3SY Borehamwood 720 England	Feb 25, 2016		Director	Centennial Avenue Elstree WD6 3SY Borehamwood 720 England	England	British	1964-4	298595070019
CLARFIELD, Andrew Simon EN5 5BY Barnet 42 Lytton Road United Kingdom	Jan 15, 2016	Feb 25, 2016	Director	EN5 5BY Barnet 42 Lytton Road United Kingdom	England	British	1970-8	139044820003
CLARFIELD, Julia Claire EN5 5BY Barnet 42 Lytton Road United Kingdom	Jan 15, 2016	Feb 25, 2016	Director	EN5 5BY Barnet 42 Lytton Road United Kingdom	England	British	1972-7	148327150003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LYTTON ROAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeffrey Ian Lermer Centennial Avenue Elstree WD6 3SY Borehamwood 720 England	Apr 06, 2016	Centennial Avenue Elstree WD6 3SY Borehamwood 720 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Benjamin Mark Simon Kenneth, Miller Centennial Avenue Elstree WD6 3SY Borehamwood 720 England	Apr 06, 2016	Centennial Avenue Elstree WD6 3SY Borehamwood 720 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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