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LYTTON ENTERPRISES LIMITED

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

Company details

ESTATE OFFICE KNEBWORTH HOUSE, OLD KNEBWORTH, KNEBWORTH, HERTFORDSHIRE, SG3 6PY

LYTTON ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00972835
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.19
last member list: 2016.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.05.14
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2001.08.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.09.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.03.03

List of company documents:

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14/05/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 66000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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REGISTERED OFFICE CHANGED ON 23/05/2014 FROM, KNEBWORTH HOUSE ESTATE OFFICE, KNEBWORTH, HERTFORDSHIRE, SG3 6PY
Form type: AD01
Date: 2014.05.23
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2013.07.25
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.08.31
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.06.20
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA FRANCES LYTTON COBBOLD / 14/05/2011
Form type: CH01
Date: 2011.06.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.06.23
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARTHA FRANCES LYTTON COBBOLD / 14/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID ANTONY FROMANTEEL COBBOLD / 14/05/2010
Form type: CH01
Date: 2010.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.09.04
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.08.04
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
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RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2007.02.03
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
Child documents:
Document type: ANNOTATION
Date: 2006.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.21
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.12
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.25
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
Child documents:
Document type: ANNOTATION
Date: 2003.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
Child documents:
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.04
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AD 01/01/01-31/01/01, £ SI [email protected]
Form type: 88(2)R
Date: 2001.10.23
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NC INC ALREADY ADJUSTED 12/01/01
Form type: RES04
Date: 2001.10.23
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NC INC ALREADY ADJUSTED, 12/01/01
Form type: 123
Date: 2001.10.23
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.10.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.15
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
Child documents:
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/07/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.27
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
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ACC. REF. DATE EXTENDED FROM 31/10/98 TO 28/02/99
Form type: 225
Date: 1999.01.18
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.30
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.09
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.19

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Company directors and board members:

HENRY FROMANTEEL LYTTON COBBOLD (current)
Secretary, 2002.05.07
KNEBWORTH HOUSE , OLD KNEBWORTH
SG3 6PY, HERTFORDSHIRE
DAVID ANTONY FROMANTEEL COBBOLD (current)
Director, RETIRED, 1991.05.14
PARK GATE HOUSE PARK LANE , OLD KNEBWORTH
SG3 6QD, HERTFORDSHIRE
HENRY FROMANTEEL LYTTON COBBOLD (current)
Director, SCRIPTWRITER, 1991.05.14
KNEBWORTH HOUSE , OLD KNEBWORTH
SG3 6PY, HERTFORDSHIRE
MARTHA FRANCES LYTTON COBBOLD (current)
Director, MANAGING DIRECTOR, 2000.06.01
KNEBWORTH HOUSE , OLD KNEBWORTH
SG3 6PY, HERTS
CHRISTINE COBBOLD (resigned)
Secretary, 1992.05.14 - 2002.05.07
KNEBWORTH HOUSE KNEBWORTH PARK OLD KNEBWORTH , KNEBWORTH
SG3 6PY, HERTFORDSHIRE
CHRISTINE COBBOLD (resigned)
Director, AUTHORESS, 1992.05.14 - 2002.05.07
KNEBWORTH HOUSE KNEBWORTH PARK OLD KNEBWORTH , KNEBWORTH
SG3 6PY, HERTFORDSHIRE
Date 2014.02.28
Tangible Fixed Assets £ 1,554,878
Current Assets £ 184,856
Tangible Fixed Assets Depreciation £ 1,821,714
Share Premium Account £ 65,000
Debtors £ 140,092
Shareholder Funds £ 722,672
Profit Loss Account Reserve £ 342,718
Revaluation Reserve £ 248,954
Called Up Share Capital £ 66,000
Net Assets Liabilities Including Pension Asset Liability £ 722,672
Total Assets Less Current Liabilities £ 1,236,163
Net Current Assets Liabilities £ 318,715
Creditors Due Within One Year £ 503,571
Cash Bank In Hand £ 4,004
Stocks Inventory £ 40,760
Share Capital Allotted Called Up Paid £ 66,000
Number Shares Allotted £ 66,000
Tangible Fixed Assets Disposals £ 7,395
Tangible Fixed Assets Additions £ 51,975
Tangible Fixed Assets Cost Or Valuation £ 3,306,950
Tangible Fixed Assets Depreciation Charged In Period £ 114,222
Creditors Due After One Year £ 513,491

Companies near to LYTTON ENTERPRISES ltd.

Information about the Private Limited Company LYTTON ENTERPRISES 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: 2016.07.08. Reload the data