LYTTELTON ROCK LIMITED
Active - Accounts Filed
General Information
NAME
LYTTELTON ROCK LIMITED
COMPANY NUMBER
06819884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86230 -
Dental practice activities
INCORPORATION DATE
16/02/2009
(15 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/02/2009
10/02/2010
GRANITAX LIMITED
LONDON
CR0 2BX
Telephone: 02073872749
TPS: Yes
Corinthian House
17 Lansdowne Road
CROYDON
CR0 2BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Dagmar Martha Davidson (910465401) has left the board |
| 18/10/2024 | New Board Member Colin Leslie Stokes (929877921) Appointed |
| 18/10/2024 | New Board Member Dev Indravadan Patel (932827587) Appointed |
Credit Risk Overview
Want to learn more about LYTTELTON ROCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYTTELTON ROCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYTTELTON ROCK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2024 - Present (1 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2024 - Present (1 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 73 Past: 8 |
View Report |
|
09/10/2024 - Present (1 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/02/2009 - Present (15 years and 9 months) Born in Jun 1931 |
Resigned | Director |
Current: 66 Past: 8526 |
View Report |
|
11/05/2009 - Present (15 years and 6 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | Dagmar Martha Davidson (910465401) has left the board |
| 18/10/2024 | New Board Member Colin Leslie Stokes (929877921) Appointed |
| 18/10/2024 | New Board Member Dev Indravadan Patel (932827587) Appointed |
| 16/10/2024 | New Board Member Payman Sobhani-Ezabadi (931055446) Appointed |
| 19/06/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Accounts filed |
| 08/06/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Confirmation Statement filed |
| 24/12/2021 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 10/12/2021 | Richard Frank Steven Prais (914791356) has left the board |
| 10/12/2021 | New Board Member Dagmar Martha Davidson (910465401) Appointed |
| 27/02/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 22/02/2017 | Change in Reg. Office |
| 24/12/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 25/11/2013 | New Accounts filed |
| 07/03/2013 | New Annual Return filed |
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