Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LYTTLETON PROPERTIES LIMITED

Company number 09438493

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Mar 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
28 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 13 February 2018
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Apr 2022 PSC04 Change of details for Mr Anthony Leibler as a person with significant control on 26 April 2022
28 Apr 2022 PSC05 Change of details for Lpw Limited as a person with significant control on 26 April 2022
11 Apr 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
08 Apr 2022 TM01 Termination of appointment of Irwin Leo Weiler as a director on 8 April 2022
08 Apr 2022 AP01 Appointment of Mr Nicholas Nicky Rosenthal as a director on 8 April 2022
08 Apr 2022 AP01 Appointment of Mr Ronny Otto Rosenthal as a director on 8 April 2022
04 Mar 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
22 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
27 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
22 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/02/2023
26 Apr 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
19 Apr 2017 AA Accounts for a dormant company made up to 28 February 2017
01 Mar 2017 CS01 Confirmation statement made on 13 February 2017 with updates
07 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
10 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
13 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted