Lyttelton Rock Limited LONDON


Lyttelton Rock started in year 2009 as Private Limited Company with registration number 06819884. The Lyttelton Rock company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Pyramid House. Postal code: N12 9RT. Since Wed, 10th Feb 2010 Lyttelton Rock Limited is no longer carrying the name Granitax.

The firm has one director. Richard P., appointed on 11 May 2009. There are currently no secretaries appointed. As of 26 November 2020, our data shows no information about any ex officers on these positions.

Lyttelton Rock Limited Address / Contact

Office Address Pyramid House
Office Address2 954 High Road
Town London
Post code N12 9RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06819884
Date of Incorporation Mon, 16th Feb 2009
Industry Dental practice activities
End of financial Year 31st March
Company age 11 years old
Account next due date Wed, 31st Mar 2021 (125 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Tue, 30th Mar 2021 (2021-03-30)
Last confirmation statement dated Sun, 16th Feb 2020

Company staff

Richard P.

Position: Director

Appointed: 11 May 2009

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Richard P. This PSC and has 75,01-100% shares.

Richard P.

Notified on 15 February 2017
Nature of control: 75,01-100% shares

Company previous names

Granitax February 10, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-31
Net Worth153 163221 484239 361456 660
Balance Sheet
Current Assets588588588588
Debtors588588588588
Intangible Fixed Assets950 000900 000850 000800 000
Net Assets Liabilities Including Pension Asset Liability153 163221 484239 361456 660
Reserves/Capital
Called Up Share Capital100100100100
Profit Loss Account Reserve153 063221 384239 261456 560
Shareholder Funds153 163221 484239 361456 660
Other
Creditors Due Within One Year797 425679 104611 227343 928
Fixed Assets950 000900 000850 000800 000
Intangible Fixed Assets Aggregate Amortisation Impairment50 000100 000150 000200 000
Intangible Fixed Assets Amortisation Charged In Period 50 000 50 000
Intangible Fixed Assets Cost Or Valuation1 000 0001 000 0001 000 0001 000 000
Net Current Assets Liabilities-796 837-678 516-610 639-343 340
Total Assets Less Current Liabilities153 163221 484239 361456 660

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Sun, 16th Feb 2020
filed on: 18th, February 2020
Free Download (3 pages)

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