Companies House does not verify the accuracy of the information filed

ONE LYTTELTON ROAD LIMITED

Company number 05730018

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2024	AP01	Appointment of Mr David John Sullivan as a director on 26 April 2024	View PDF Appointment of Mr David John Sullivan as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AP01	Appointment of Mrs Monika Prussas as a director on 26 April 2024	View PDF Appointment of Mrs Monika Prussas as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Apr 2024	TM01	Termination of appointment of Vishali Puri as a director on 26 April 2024	View PDF Termination of appointment of Vishali Puri as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	TM01	Termination of appointment of Ian Thompson as a director on 13 March 2024	View PDF Termination of appointment of Ian Thompson as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Apr 2023	CH01	Director's details changed for Mr Yihong Lu on 18 April 2023	View PDF Director's details changed for Mr Yihong Lu on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CH01	Director's details changed for Mr Yihong Lu on 15 March 2023	View PDF Director's details changed for Mr Yihong Lu on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AP01	Appointment of Ms Wenjuan Cui as a director on 15 March 2023	View PDF Appointment of Ms Wenjuan Cui as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AP01	Appointment of Mr Yihong Lu as a director on 15 March 2023	View PDF Appointment of Mr Yihong Lu as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	TM01	Termination of appointment of Elizabeth Meenagh as a director on 15 March 2023	View PDF Termination of appointment of Elizabeth Meenagh as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	View PDF Confirmation statement made on 6 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AP01	Appointment of Miss Vishali Puri as a director on 23 February 2022	View PDF Appointment of Miss Vishali Puri as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Ria Johnson as a director on 23 February 2022	View PDF Termination of appointment of Ria Johnson as a director on 23 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	AP01	Appointment of Mr Talaat Gabriel Rezk Gavrila as a director on 10 February 2022	View PDF Appointment of Mr Talaat Gabriel Rezk Gavrila as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AP01	Appointment of Miss Michelle Louise Chandler as a director on 10 February 2022	View PDF Appointment of Miss Michelle Louise Chandler as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	TM01	Termination of appointment of Christopher Hine as a director on 12 February 2022	View PDF Termination of appointment of Christopher Hine as a director on 12 February 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	View PDF Confirmation statement made on 6 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

ONE LYTTELTON ROAD LIMITED

Filter by category