Lyttleton Grange Management Company Limited

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General information

Name:

Lyttleton Grange Management Company Ltd

Office Address:

A5 Optimum Business Park Optimum Road DE11 0WT Swadlincote

Number: 09601586

Incorporation date: 2015-05-20

End of financial year: 31 May

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Lyttleton Grange Management Company Limited,registered as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital), that is based in A5 Optimum Business Park, Optimum Road, Swadlincote. The head office's post code is DE11 0WT. The firm has been registered in year 2015. The company's registered no. is 09601586. This business's declared SIC number is 98000 meaning Residents property management. 2022-05-31 is the last time when the company accounts were filed.

Duncan G. and Robert J. are listed as enterprise's directors and have been managing the firm since 2019. Another limited company has been appointed as one of the secretaries of this company: Ground Solutions Uk Limited.

Company staff

Duncan G.

Role: Director

Appointed: 20 December 2019

Latest update: 12 February 2024

Robert J.

Role: Director

Appointed: 20 December 2019

Latest update: 12 February 2024

Ground Solutions Uk Limited

Role: Corporate Secretary

Appointed: 03 January 2018

Address: Optimum Road, Swadlincote, Derbyshire, DE11 0WT, England

Latest update: 12 February 2024

People with significant control

Michael P.
Notified on 3 January 2018
Ceased on 20 May 2020
Nature of control:
substantial control or influence
Bdw Trading Limited
Address: Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LE67 1UF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Register Of England And Wales
Registration number 03018173
Notified on 6 April 2016
Ceased on 3 January 2018
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023
Annual Accounts 19 January 2017
Start Date For Period Covered By Report 2015-05-20
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 19 January 2017
Annual Accounts 3 January 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 3 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates May 20, 2023 (CS01)
filed on: 25th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
8
Company Age