• UK
  • ONE LYTTELTON ROAD LIMITED - 1 Lyttelton Road, Edgbaston, Birmingham, West Midlands, United Kingdom

Company Information

Company registration number
05730018
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Lyttelton Road
Edgbaston
Birmingham
West Midlands
B16 9JN
1 Lyttelton Road, Edgbaston, Birmingham, West Midlands, B16 9JN UK

Management

Managing Directors
CHANDLER, Michelle Louise
CUI, Wenjuan
DEAR, Jane
LU, Yihong
PROTTEY, Angela Jane
PRUSSAS, Monika
REZK GAVRILA, Talaat Gabriel
SULLIVAN, David John
Company secretaries
DEAR, Jane

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2006-03-06
Age Of Company
2006-03-06 18 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-03-06
Annual Return
Due Date: 2025-03-20
Last Date: 2024-03-06

ONE LYTTELTON ROAD LIMITED Company Description

ONE LYTTELTON ROAD LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05730018. Its current trading status is "live". It was registered 2006-03-06. It has declared SIC or NACE codes as "98000". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-06.It can be contacted at 1 Lyttelton Road .
More information

Get ONE LYTTELTON ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: One Lyttelton Road Limited - 1 Lyttelton Road, Edgbaston, Birmingham, West Midlands, United Kingdom

2006-03-06 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-04-30) - AP01

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  • termination-director-company-with-name-termination-date (2024-03-13) - TM01

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  • confirmation-statement-with-no-updates (2024-03-13) - CS01

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  • termination-director-company-with-name-termination-date (2024-04-28) - TM01

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  • accounts-with-accounts-type-micro-entity (2023-12-28) - AA

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  • change-person-director-company-with-change-date (2023-04-18) - CH01

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  • change-person-director-company-with-change-date (2023-03-24) - CH01

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  • appoint-person-director-company-with-name-date (2023-03-24) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-24) - TM01

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  • confirmation-statement-with-no-updates (2023-03-24) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-12-30) - AA

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  • confirmation-statement-with-no-updates (2022-03-28) - CS01

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  • appoint-person-director-company-with-name-date (2022-03-01) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-01) - TM01

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  • appoint-person-director-company-with-name-date (2022-02-14) - AP01

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  • termination-director-company-with-name-termination-date (2022-02-14) - TM01

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  • confirmation-statement-with-no-updates (2021-03-17) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-12-30) - AA

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  • accounts-with-accounts-type-micro-entity (2020-12-29) - AA

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  • confirmation-statement-with-no-updates (2020-03-13) - CS01

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  • confirmation-statement-with-no-updates (2019-03-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-30) - AA

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  • accounts-with-accounts-type-micro-entity (2018-12-28) - AA

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  • confirmation-statement-with-no-updates (2018-03-16) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-12-29) - AA

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  • confirmation-statement-with-updates (2017-03-31) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA

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  • change-person-director-company-with-change-date (2016-03-23) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2016-03-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA

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  • appoint-person-director-company-with-name-date (2015-12-30) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-24) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2015-03-06) - AR01

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  • change-person-director-company-with-change-date (2015-03-06) - CH01

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  • change-person-director-company-with-change-date (2015-01-04) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2014-03-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-03-07) - AR01

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  • change-person-director-company-with-change-date (2013-03-07) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-04-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA

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  • appoint-person-director-company-with-name (2011-12-29) - AP01

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  • termination-director-company-with-name (2011-12-29) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2011-03-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-01-30) - AA

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  • change-person-director-company-with-change-date (2010-03-17) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2010-03-17) - AR01

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  • legacy (2009-02-07) - 288a

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  • legacy (2009-02-07) - 288b

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  • legacy (2009-02-26) - 287

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  • legacy (2009-04-30) - 287

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  • legacy (2009-04-30) - 363a

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  • legacy (2008-01-09) - 288c

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  • legacy (2008-03-07) - 363a

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  • legacy (2008-07-31) - 288a

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  • legacy (2008-01-09) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2008-10-13) - AA

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  • accounts-with-accounts-type-dormant (2007-12-18) - AA

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  • legacy (2007-07-04) - 287

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  • legacy (2007-03-07) - 363a

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  • legacy (2007-01-10) - 288b

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  • legacy (2007-01-10) - 288a

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  • incorporation-company (2006-03-06) - NEWINC

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