Lyttelton Rock Limited
Company Profile
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MicroLyttelton Rock Limited
06819884•Private Limited With Share Capital
Corinthian House Dental Beauty P, Suite C, Croydon, CR02BX
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Incorporated
16/02/2009
Company Age
17 years
Directors
3
Employees
10
SIC Code
86230
Risk
moderate risk
Company Overview
Registration, classification & business activity
Lyttelton Rock Limited (06819884) is a private limited with share capital incorporated on 16/02/2009 (17 years old) and registered in croydon, CR02BX. The company operates under SIC code 86230 - dental practice activities.
Private Limited With Share Capital
SIC: 86230
Micro
Incorporated 16/02/2009
CR02BX
10 employees
Financial Overview
Total Assets
£1.56M
Liabilities
£969.8K
Net Assets
£595.2K
Turnover
£1.38M
Cash
£11.3K
Key Metrics
10
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
77
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-07-2025
Legacy
Category:Accounts
Date:21-07-2025
Legacy
Category:Other
Date:21-07-2025
Legacy
Category:Other
Date:21-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Accounts Amended With Made Up Date
Category:Accounts
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Resolution
Category:Resolution
Date:18-12-2021
Memorandum Articles
Category:Incorporation
Date:18-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2016
Resolution
Category:Resolution
Date:01-12-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-03-2010
Capital Allotment Shares
Category:Capital
Date:15-03-2010
Memorandum Articles
Category:Incorporation
Date:12-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2010
Change Of Name Notice
Category:Change Of Name
Date:10-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2010
Legacy
Category:Officers
Date:13-05-2009
Legacy
Category:Address
Date:13-05-2009
Incorporation Company
Category:Incorporation
Date:16-02-2009
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024
Trading Addresses
2 Lyttelton Road, Hampstead Garden Suburb, London, N20EF
Corinthian House, 17 Lansdowne Road, Croydon, CR02BXRegistered
Related Companies
10
Contact
02073872749
Corinthian House Dental Beauty P, Suite C, Croydon, CR02BX