LYTTEL HALL FREEHOLD LIMITED

1-7 Park Road, Caterham, CR3 5TB, England
StatusACTIVE
Company No.08476078
CategoryPrivate Limited Company
Incorporated05 Apr 2013
Age11 years, 2 months, 14 days
JurisdictionEngland Wales

SUMMARY

LYTTEL HALL FREEHOLD LIMITED is an active private limited company with number 08476078. It was incorporated 11 years, 2 months, 14 days ago, on 05 April 2013. The company address is 1-7 Park Road, Caterham, CR3 5TB, England.



Company Fillings

Appoint person director company with name date

Date: 23 Dec 2023

Action Date: 23 Dec 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-12-23

Officer name: Ekaterina Kravtsov

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Appoint person director company with name date

Date: 23 Dec 2023

Action Date: 23 Dec 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-12-23

Officer name: Mr Barry Peter Perrin

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Confirmation statement with no updates

Date: 23 Dec 2023

Action Date: 23 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-23

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Termination director company with name termination date

Date: 13 Dec 2023

Action Date: 03 Oct 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-10-03

Officer name: Leslie Cox

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Confirmation statement with updates

Date: 13 Dec 2023

Action Date: 13 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-13

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Termination director company with name termination date

Date: 13 Dec 2023

Action Date: 26 Jun 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-06-26

Officer name: Derek Charles Arnold

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Accounts with accounts type unaudited abridged

Date: 03 May 2023

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 21 Apr 2023

Action Date: 21 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-21

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Appoint person director company with name date

Date: 25 Jan 2023

Action Date: 21 May 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ahmo Saric

Appointment date: 2022-05-21

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Appoint person director company with name date

Date: 17 Jan 2023

Action Date: 21 Apr 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Luke Mitchell

Appointment date: 2022-04-21

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Confirmation statement with updates

Date: 26 May 2022

Action Date: 21 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-21

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Accounts with accounts type unaudited abridged

Date: 16 Mar 2022

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Termination director company with name termination date

Date: 15 Mar 2022

Action Date: 15 Mar 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Edward Toby Renaut

Termination date: 2022-03-15

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Appoint person director company with name date

Date: 15 Mar 2022

Action Date: 15 Mar 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-03-15

Officer name: Mrs Catherine Caiger

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Appoint person director company with name date

Date: 10 Feb 2022

Action Date: 13 May 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-05-13

Officer name: Mr Leonard Miller

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Termination director company with name termination date

Date: 10 Feb 2022

Action Date: 25 Jun 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Edwin Pugh Marston

Termination date: 2021-06-25

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Termination director company with name termination date

Date: 28 Apr 2021

Action Date: 28 Apr 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Graham Trevor Anthony Newitt

Termination date: 2021-04-28

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Confirmation statement with updates

Date: 21 Apr 2021

Action Date: 21 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-21

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Confirmation statement with no updates

Date: 13 Apr 2021

Action Date: 05 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-05

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Accounts with accounts type unaudited abridged

Date: 04 Mar 2021

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 22 Apr 2020

Action Date: 05 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-05

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Accounts with accounts type unaudited abridged

Date: 25 Feb 2020

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with updates

Date: 04 Jun 2019

Action Date: 05 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-05

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Accounts with accounts type unaudited abridged

Date: 07 Mar 2019

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Appoint person director company with name date

Date: 25 Feb 2019

Action Date: 25 Feb 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Leslie Cox

Appointment date: 2019-02-25

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Appoint person director company with name date

Date: 28 Nov 2018

Action Date: 28 Nov 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-11-28

Officer name: Ms Donna Reid

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Accounts with accounts type unaudited abridged

Date: 07 Jun 2018

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 17 Apr 2018

Action Date: 05 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-05

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Termination director company with name termination date

Date: 17 Nov 2017

Action Date: 17 Nov 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-11-17

Officer name: Anthony Hugh Sydenham Clarke

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Appoint person director company with name date

Date: 19 Jul 2017

Action Date: 19 Jul 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-07-19

Officer name: Mr Edwin Pugh Marston

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Termination director company with name termination date

Date: 23 Jun 2017

Action Date: 15 May 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Anita Marie-Louise Marston

Termination date: 2017-05-15

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Termination secretary company with name termination date

Date: 23 Jun 2017

Action Date: 23 Jun 2017

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2017-06-23

Officer name: Stiles Harold Williams Llp

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Change registered office address company with date old address new address

Date: 23 Jun 2017

Action Date: 23 Jun 2017

Category: Address

Type: AD01

Change date: 2017-06-23

Old address: C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE England

New address: 1-7 Park Road Caterham CR3 5TB

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Appoint person director company with name date

Date: 15 Jun 2017

Action Date: 15 Jun 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-06-15

Officer name: Mr Edward Toby Renaut

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Accounts with accounts type unaudited abridged

Date: 06 Jun 2017

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 10 Apr 2017

Action Date: 05 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-05

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Termination director company with name termination date

Date: 22 Mar 2017

Action Date: 22 Mar 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Betti June Reeves

Termination date: 2017-03-22

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Appoint person director company with name date

Date: 22 Mar 2017

Action Date: 22 Mar 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Graham Trevor Anthony Newitt

Appointment date: 2017-03-22

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Accounts with accounts type total exemption full

Date: 08 Oct 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 04 May 2016

Action Date: 05 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-05

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Change sail address company with old address new address

Date: 04 May 2016

Category: Address

Type: AD02

New address: Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU

Old address: C/O Stiles Harold Williams 1000 Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England

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Termination secretary company with name termination date

Date: 26 Apr 2016

Action Date: 25 Apr 2016

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Stiles Harold Williams

Termination date: 2016-04-25

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Termination director company with name termination date

Date: 26 Apr 2016

Action Date: 25 Apr 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-04-25

Officer name: Steven Ashley Green

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Change registered office address company with date old address new address

Date: 26 Apr 2016

Action Date: 26 Apr 2016

Category: Address

Type: AD01

Old address: C/O Stiles Harold Williams One Jubilee Street Jubilee Street Brighton East Sussex BN1 1GE

Change date: 2016-04-26

New address: C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE

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Appoint corporate secretary company with name date

Date: 26 Apr 2016

Action Date: 25 Apr 2016

Category: Officers

Sub Category: Appointments

Type: AP04

Appointment date: 2016-04-25

Officer name: Stiles Harold Williams Llp

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Accounts with accounts type micro entity

Date: 30 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 14 Apr 2015

Action Date: 05 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-05

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Change corporate secretary company with change date

Date: 14 Apr 2015

Action Date: 01 Jul 2014

Category: Officers

Sub Category: Officers

Type: CH04

Officer name: Stiles Harold Williams

Change date: 2014-07-01

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Accounts with accounts type micro entity

Date: 20 Jan 2015

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Change account reference date company previous shortened

Date: 05 Nov 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA01

Made up date: 2014-04-30

New date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 08 Apr 2014

Action Date: 05 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-05

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Move registers to sail company

Date: 08 Apr 2014

Category: Address

Type: AD03

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Change sail address company

Date: 08 Apr 2014

Category: Address

Type: AD02

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Capital allotment shares

Date: 08 Apr 2014

Action Date: 01 Sep 2013

Category: Capital

Type: SH01

Date: 2013-09-01

Capital : 7 GBP

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Appoint person director company with name

Date: 07 Apr 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Wendy Henrietta Arnold

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Appoint person director company with name

Date: 21 Mar 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Betti June Reeves

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Appoint person director company with name

Date: 14 Mar 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Anita Marie-Louise Marston

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Appoint person director company with name

Date: 14 Mar 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Susan Margaret Kay

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Appoint person director company with name

Date: 11 Mar 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Steven Ashley Green

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Appoint corporate secretary company with name

Date: 17 Feb 2014

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Stiles Harold Williams

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Change registered office address company with date old address

Date: 17 Feb 2014

Action Date: 17 Feb 2014

Category: Address

Type: AD01

Change date: 2014-02-17

Old address: Accounts Dept 156 High Street Dorking Surrey RH4 1BQ United Kingdom

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Incorporation company

Date: 05 Apr 2013

Category: Incorporation

Type: NEWINC

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