LYTTON ENTERPRISES LIMITED


Registered number: 00972835
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Name: LYTTON ENTERPRISES LIMITED
LYTTON ENTERPRISES LTD
Address: ESTATE OFFICE KNEBWORTH HOUSE, OLD KNEBWORTH, KNEBWORTH, HERTFORDSHIRE, SG3 6PY
Incorporation Date: 1970-02-19

Company status: Active


Free Annual Reports

date name view report
2017-02-28 Financial report - 2017-02-28 view
2018-02-28 Financial report - 2018-02-28 view
2018-02-28 Financial report - 2018-02-28 view
2017-02-28 Financial report - 2017-02-28 view

Company Documents

date name form type
2019-05-22 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES CS01
2019-08-27 28/02/19 UNAUDITED ABRIDGED AA
2018-05-15 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES CS01
2018-08-15 28/02/18 UNAUDITED ABRIDGED AA
2017-07-07 28/02/17 TOTAL EXEMPTION FULL AA
2017-05-26 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES CS01
2016-10-18 29/02/16 TOTAL EXEMPTION SMALL AA
2016-05-27 14/05/16 FULL LIST AR01
2016-12-29 DIRECTOR APPOINTED EDWARD STUCLEY FROMANTEEL LYTTON COBBOLD AP01
2015-05-21 14/05/15 FULL LIST AR01
2015-09-23 28/02/15 TOTAL EXEMPTION SMALL AA
2014-05-23 REGISTERED OFFICE CHANGED ON 23/05/2014 FROMKNEBWORTH HOUSE ESTATE OFFICEKNEBWORTHHERTFORDSHIRESG3 6PY AD01
2014-08-18 28/02/14 TOTAL EXEMPTION SMALL AA
2014-05-23 14/05/14 FULL LIST AR01
2013-05-17 14/05/13 FULL LIST AR01
2013-07-25 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY AA03
2013-11-13 28/02/13 TOTAL EXEMPTION SMALL AA
2012-08-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 AA
2012-06-15 14/05/12 FULL LIST AR01
2011-06-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 AA
2011-06-09 14/05/11 FULL LIST AR01
2011-06-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA FRANCES LYTTON COBBOLD / 14/05/2011 CH01
2011-03-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2010-06-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 AA
2010-06-04 DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID ANTONY FROMANTEEL COBBOLD / 14/05/2010 CH01
2010-06-04 14/05/10 FULL LIST AR01
2010-06-04 DIRECTOR'S CHANGE OF PARTICULARS / MARTHA FRANCES LYTTON COBBOLD / 14/05/2010 CH01
2009-09-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 AA
2009-05-27 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS 363a
2008-06-05 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS 363a
2008-08-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 AA
2007-08-09 RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS 363s
2007-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 AA
2007-07-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 AA
2006-06-14 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS 363s
2005-09-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 AA
2005-09-16 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS 363s
2004-06-24 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS 363s
2004-07-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 AA
2003-09-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 AA
2003-07-01 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS 363s
2002-08-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 AA
2002-07-21 NEW SECRETARY APPOINTED 288a
2002-07-04 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-07-21 DIRECTOR RESIGNED 288b
2002-10-24 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS 363s
2002-07-21 SECRETARY RESIGNED 288b
2001-10-23 NC INC ALREADY ADJUSTED12/01/01 123
2001-01-19 PARTICULARS OF MORTGAGE/CHARGE 395
2001-10-23 AD 01/01/01-31/01/01£ SI [email protected] 88(2)R
2001-09-04 PARTICULARS OF MORTGAGE/CHARGE 395
2001-10-23 NC INC ALREADY ADJUSTED 12/01/01 RES04
2001-10-23 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2001-07-06 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS 363s
2001-08-15 PARTICULARS OF MORTGAGE/CHARGE 395
2001-05-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 AA
2000-06-22 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS 363s
2000-10-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 AA
2000-06-20 NEW DIRECTOR APPOINTED 288a
1999-09-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 AA

Last update: 2020-01-18 14:46:22