Advanced company searchLink opens in new window

LYTTELTON ROCK LIMITED

Company number 06819884

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2024 TM01 Termination of appointment of Dagmar Martha Davidson as a director on 9 October 2024
16 Oct 2024 AP01 Appointment of Mr Colin Leslie Stokes as a director on 9 October 2024
16 Oct 2024 AP01 Appointment of Dr Dev Indravadan Patel as a director on 9 October 2024
15 Oct 2024 AD01 Registered office address changed from Pyramid House 954 High Road London N12 9RT England to Corinthian House Dental Beauty Partners Suite C 17 Lansdowne Croydon London CR0 2BX on 15 October 2024
14 Oct 2024 AP01 Appointment of Dr Payman Sobhani-Ezabadi as a director on 9 October 2024
14 Oct 2024 PSC07 Cessation of Frania Baila Prais as a person with significant control on 9 October 2024
14 Oct 2024 PSC02 Notification of Dental Beauty Hampstead Ltd as a person with significant control on 9 October 2024
15 Jul 2024 AAMD Amended accounts made up to 31 March 2023
14 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
22 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
09 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
17 Mar 2023 AA Unaudited abridged accounts made up to 31 March 2022
03 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with updates
03 Jun 2022 PSC01 Notification of Frania Baila Prais as a person with significant control on 1 June 2022
03 Jun 2022 PSC07 Cessation of Richard Frank Steven Prais as a person with significant control on 1 June 2022
09 May 2022 CS01 Confirmation statement made on 29 January 2022 with updates
28 Jan 2022 PSC01 Notification of Richard Frank Steven Prais as a person with significant control on 20 December 2021
28 Jan 2022 PSC07 Cessation of Frania Baila Ryba as a person with significant control on 20 December 2021
28 Jan 2022 CS01 Confirmation statement made on 28 January 2022 with updates
22 Dec 2021 PSC04 Change of details for Frania Vaila Ryba as a person with significant control on 21 December 2021
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with updates
21 Dec 2021 PSC04 Change of details for Frania Prais as a person with significant control on 20 December 2021
20 Dec 2021 PSC01 Notification of Frania Prais as a person with significant control on 20 December 2021
20 Dec 2021 PSC07 Cessation of Richard Frank Steven Prais as a person with significant control on 20 December 2021
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates