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LYTTON LODGE MANAGEMENT COMPANY LIMITED

Company number 01950107

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
03 Jan 2023 TM01 Termination of appointment of David Gooden as a director on 31 December 2022
21 Dec 2022 AP01 Appointment of Mr Jamie Clark as a director on 20 December 2022
21 Dec 2022 AP01 Appointment of Mr Shaun Neaves as a director on 20 December 2022
05 Dec 2022 AP04 Appointment of Red Brick Company Secretaries Limited as a secretary on 1 December 2022
05 Dec 2022 AD01 Registered office address changed from 9 Market Place Hatfield Hertfordshire AL10 0LN to Chequers House 162 High Street Stevenage Hertfordshire SG1 3LL on 5 December 2022
25 May 2022 AA Total exemption full accounts made up to 31 December 2021
09 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
08 May 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
23 May 2018 AA Total exemption full accounts made up to 31 December 2017
02 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with updates
19 May 2017 AA Unaudited abridged accounts made up to 31 December 2016
22 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 341
30 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 341
01 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013