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LYTTON & CO.(LONDON)LIMITED

Learn more about LYTTON & CO.(LONDON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 ST MARYS ARCADE, WALLINGFORD, OXON OX10 OEY

LYTTON & CO.(LONDON)LIMITED on the map

Company type: Private Limited Company
Company number: 00336801
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.02.12
last member list: 2016.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
Company LYTTON & CO.(LONDON)LIMITED is a Private Limited Company, registration number 00336801, established in United Kingdom on the 12. February 1938. The company is now active. The company has been in business for 78 years and 9 months. The company is based on 4 ST MARYS ARCADE, WALLINGFORD, OXON OX10 OEY. Business of the company LYTTON & CO.(LONDON)LIMITED by SIC and NACE code is "47710 - Retail sale of clothing in specialised stores". There are 61 company documents available. The most recent document is "09/04/16 FULL LIST" from the 2016.04.18. The latest accounts are filed up to 2015.02.01. The latest annual return was filed up to 2016.04.09. We do not have any information about the company LYTTON & CO.(LONDON)LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 3. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.02.01
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.07
overdue: NO
last made update: 2016.04.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1967.06.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.05.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.06.01

List of company documents:

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09/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 5000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/15
Form type: AA
Date: 2015.11.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.17
£2.95
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/14
Form type: AA
Date: 2014.10.21
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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APPOINTMENT TERMINATED, SECRETARY DAVID TREADWELL
Form type: TM02
Date: 2014.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/01/13
Form type: AA
Date: 2013.11.11
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/12
Form type: AA
Date: 2012.10.19
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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SECRETARY APPOINTED MR DAVID JONATHAN TREADWELL
Form type: AP03
Date: 2012.04.26
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APPOINTMENT TERMINATED, SECRETARY PETER MARSHALL
Form type: TM02
Date: 2012.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/11
Form type: AA
Date: 2011.09.19
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/10
Form type: AA
Date: 2010.10.07
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/08
Form type: AA
Date: 2008.09.23
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RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/07
Form type: AA
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/06
Form type: AA
Date: 2006.12.08
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
Child documents:
Document type: ANNOTATION
Date: 2006.03.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/05
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/03
Form type: AA
Date: 2003.11.11
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
Child documents:
Document type: ANNOTATION
Date: 2003.03.26
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 02/02/02
Form type: AA
Date: 2002.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 27/01/01
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 29/01/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 01/02/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 03/02/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/95
Form type: AA
Date: 1995.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/01/93
Form type: AA
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/03/93
Form type: 363(287)
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/02/92
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/05/92 FROM:, 77/79 HIGH ST, RUISLIP, MIDDLESEX, HA4 8JB
Form type: 287
Date: 1992.05.14

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Company directors and board members:

DAVID MICHAEL FLYNN (current)
Director, RETAILER, 1994.05.01
34 BARNSTAPLE ROAD , SOUTH RUISLIP
HA4 0UP, MIDDLESEX
RICHARD MONTAGUE ROWSE (current)
Director, RETAILER, 1992.02.28
27 THE GREEN NORTH , WARBOROUGH WALLINGFORD
OX10 7DW, OXFORDSHIRE
RAYMOND PERCIVAL CURRILL (resigned)
Secretary, 1993.10.05 - 2002.07.04
58 WOOD STREET , WALLINGFORD
OX10 0AY, OXFORDSHIRE
PETER MARSHALL (resigned)
Secretary, 2002.07.05 - 2012.04.25
5 GELT BURN , DIDCOT
OX11 7TZ, OXON
RICHARD MONTAGUE ROWSE (resigned)
Secretary, 1992.02.28 - 1993.10.05
OLD WHARF WHARF ROAD , SHILLINGFORD
OX10 7EW, OXFORDSHIRE
DAVID JONATHAN TREADWELL (resigned)
Secretary, 2012.04.25 - 2014.02.02
4 ST MARYS ARCADE WALLINGFORD , OXON OX10 OEY
ALICE MATILDA ROWSE (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 1993.10.20
OLD WHARF WHARF ROAD SHILLINGFORD , WALLINGFORD
OX10 7EW, OXFORDSHIRE

Information about the Private Limited Company LYTTON & CO.(LONDON)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data