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LYTTON MANAGEMENT LIMITED

Company number 09721399

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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)
02 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2023	TM01	Termination of appointment of John Robert Burton as a director on 25 October 2023	View PDF Termination of appointment of John Robert Burton as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AP01	Appointment of Mr John Robert Burton as a director on 12 October 2023	View PDF Appointment of Mr John Robert Burton as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AP01	Appointment of Mr Simon Mark Lane as a director on 2 October 2023	View PDF Appointment of Mr Simon Mark Lane as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2023	TM01	Termination of appointment of Graeme Pykerman as a director on 30 March 2023	View PDF Termination of appointment of Graeme Pykerman as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
05 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	View PDF Confirmation statement made on 5 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	View PDF Confirmation statement made on 5 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2017	TM01	Termination of appointment of Peter Michael Jones as a director on 1 November 2017	View PDF Termination of appointment of Peter Michael Jones as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2017	TM01	Termination of appointment of Barry Martin Jordan as a director on 1 November 2017	View PDF Termination of appointment of Barry Martin Jordan as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2017	TM01	Termination of appointment of Daniel Paul Gallagher as a director on 1 November 2017	View PDF Termination of appointment of Daniel Paul Gallagher as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2017	AP01	Appointment of Mrs Dawn Jane Lillian Wheatley as a director on 1 November 2017	View PDF Appointment of Mrs Dawn Jane Lillian Wheatley as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	AP01	Appointment of Mr Graeme Pykerman as a director on 1 November 2017	View PDF Appointment of Mr Graeme Pykerman as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	AP04	Appointment of Q1 Professional Services Limited as a secretary on 8 November 2017	View PDF Appointment of Q1 Professional Services Limited as a secretary on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	AD01	Registered office address changed from Pendragon House 65 London Road St. Albans AL1 1LJ United Kingdom to Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH on 7 November 2017	View PDF Registered office address changed from Pendragon House 65 London Road St. Albans AL1 1LJ United Kingdom to Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH on 7 November 2017 - link opens in a new window - 1 page (1 page)

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LYTTON MANAGEMENT LIMITED

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