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 16 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 3 directors, namely Colin S., Payman S. and Dev P.. Of them, Colin S., Payman S., Dev P. have been with the company the longest, being appointed on 9 October 2024. As of 7 July 2025, there were 2 ex directors - Dagmar D., Richard P. and others listed below. There were no ex secretaries.

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 16 years old
Account next due date Sun, 31st Dec 2023 (554 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Colin S.

Position: Director

Appointed: 09 October 2024

Payman S.

Position: Director

Appointed: 09 October 2024

Dev P.

Position: Director

Appointed: 09 October 2024

Dagmar D.

Position: Director

Appointed: 08 December 2021

Resigned: 09 October 2024

Richard P.

Position: Director

Appointed: 11 May 2009

Resigned: 08 December 2021

People with significant control

The register of persons with significant control who own or control the company consists of 5 names. As we found, there is Dental Beauty Hampstead Ltd from Croydon, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Frania P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Richard P., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

Dental Beauty Hampstead Ltd

Suite C 17 Lansdowne Road, Croydon, London, CR0 2BX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 15571798
Notified on 9 October 2024
Nature of control: significiant influence or control

Frania P.

Notified on 1 June 2022
Ceased on 9 October 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Richard P.

Notified on 20 December 2021
Ceased on 1 June 2022
Nature of control: 75,01-100% shares

Richard P.

Notified on 15 February 2017
Ceased on 20 December 2021
Nature of control: 75,01-100% shares

Frania R.

Notified on 20 December 2021
Ceased on 20 December 2021
Nature of control: 75,01-100% shares

Company previous names

Granitax February 10, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth153 163221 484239 361456 660    
Balance Sheet
Cash Bank On Hand    449 422130 865104 15760 770
Current Assets588588588588675 781744 711724 304271 871
Debtors588588588588188 028575 515507 631211 101
Net Assets Liabilities    1 048 6561 085 6301 065 275592 955
Property Plant Equipment     10 58153 86940 402
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
Accumulated Amortisation Impairment Intangible Assets    450 000500 000550 000600 000
Accumulated Depreciation Impairment Property Plant Equipment     3 52712 83926 306
Average Number Employees During Period    661011
Creditors    177 125169 662108 66427 308
Current Asset Investments    38 33138 33138 331 
Fixed Assets950 000900 000850 000800 000550 000510 581503 869440 402
Increase From Amortisation Charge For Year Intangible Assets     50 00050 00050 000
Increase From Depreciation Charge For Year Property Plant Equipment     3 5279 31213 467
Intangible Assets    550 000500 000450 000400 000
Intangible Assets Gross Cost    1 000 0001 000 0001 000 000 
Net Current Assets Liabilities-796 837-678 516-610 639-343 340498 656575 049541 640179 861
Property Plant Equipment Gross Cost     14 10866 708 
Total Additions Including From Business Combinations Property Plant Equipment     14 10852 600 
Total Assets Less Current Liabilities153 163221 484239 361456 6601 048 6561 085 6301 045 509620 263
Amount Specific Advance Or Credit Directors    118 034   
Amount Specific Advance Or Credit Repaid In Period Directors     118 034  
Creditors Due Within One Year797 425679 104611 227343 928    
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    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Previous accounting period shortened to Tue, 31st Dec 2024
filed on: 1st, May 2025
Free Download (1 page)

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