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.
| Office Address | Pyramid House |
| Office Address2 | 954 High Road |
| Town | London |
| Post code | N12 9RT |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 11 May 2009
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 |
| Granitax | February 10, 2010 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 |
| Net Worth | 153 163 | 221 484 | 239 361 | 456 660 |
| Balance Sheet | ||||
| Current Assets | 588 | 588 | 588 | 588 |
| Debtors | 588 | 588 | 588 | 588 |
| Intangible Fixed Assets | 950 000 | 900 000 | 850 000 | 800 000 |
| Net Assets Liabilities Including Pension Asset Liability | 153 163 | 221 484 | 239 361 | 456 660 |
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | 100 | 100 |
| Profit Loss Account Reserve | 153 063 | 221 384 | 239 261 | 456 560 |
| Shareholder Funds | 153 163 | 221 484 | 239 361 | 456 660 |
| Other | ||||
| Creditors Due Within One Year | 797 425 | 679 104 | 611 227 | 343 928 |
| Fixed Assets | 950 000 | 900 000 | 850 000 | 800 000 |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 50 000 | 100 000 | 150 000 | 200 000 |
| Intangible Fixed Assets Amortisation Charged In Period | 50 000 | 50 000 | ||
| Intangible Fixed Assets Cost Or Valuation | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Net Current Assets Liabilities | -796 837 | -678 516 | -610 639 | -343 340 |
| Total Assets Less Current Liabilities | 153 163 | 221 484 | 239 361 | 456 660 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 16th Feb 2020 filed on: 18th, February 2020 |
confirmation statement | Free Download (3 pages) |
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